Chestnut Place Residents Limited

Active02355602 Private limited company
Incorporated
6 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Roger Hollerton
Joanne Elizabeth Clarke
Sharon Catherine Beynon
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
CV47 0HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hollerton, Roger
Director · Appointed 5 December 2018
British
Born November 1939
Clarke, Joanne Elizabeth
Director · Appointed 30 August 2017
British
Born June 1976 (50)
Beynon, Sharon Catherine
Director · Appointed 10 September 2014
British
Born June 1956 (70)
King, William John
Director · Appointed 1 December 2011
British
Born July 1955 (71)
Officer history (51 former)
26 October 2026
Resigned Smith, Judith Marie as Director
26 February 2026
Resigned Hill, Brian Richard as Director
8 January 2025
Appointed Smith, Judith Marie as Director
19 April 2024
Resigned Franklin, Lawrence as Director
6 June 2022
Resigned Finalcare Limited as Corporate Secretary
22 July 2021
Resigned Abbott, Kat as Director
5 July 2019
Resigned Montgomery, Hazel as Director
24 May 2019
Appointed Montgomery, Hazel as Director
7 April 2019
Resigned Hickson, Martin James as Director
5 December 2018
Appointed Hollerton, Roger as Director
21 September 2018
Resigned Hollerton, Roger as Director
30 August 2017
Appointed Clarke, Joanne Elizabeth as Director
22 August 2016
Appointed Franklin, Lawrence as Director
1 June 2016
Appointed Hickson, Martin James as Director
10 September 2014
Appointed Abbott, Kat as Director
10 September 2014
Resigned Warburton, Bernard Joseph as Director
10 September 2014
Appointed Beynon, Sharon Catherine as Director
4 April 2013
Resigned Gordon, Lisa Jacqueline as Director
13 April 2012
Appointed Warburton, Bernard Joseph as Director
19 March 2012
Resigned Taylor, Richard Stephen as Director
16 March 2012
Resigned Taylor, Robert Charles as Director
10 March 2012
Appointed Gordon, Lisa Jacqueline as Director
1 December 2011
Resigned Warburton, Bernard Joseph as Director
1 December 2011
Appointed King, William John as Director
2 February 2011
Resigned Ledingham, Stuart Charles as Director
6 October 2010
Appointed Hollerton, Roger as Director
28 September 2009
Resigned Sargent, Michael as Director
1 August 2009
Appointed Finalcare Limited as Corporate Secretary
31 July 2009
Resigned Warburton, Bernard Joseph as Secretary
1 November 2008
Appointed Sargent, Michael as Director
1 October 2008
Resigned Moorman, James Walter as Secretary
1 October 2008
Appointed Warburton, Bernard Joseph as Secretary
30 September 2007
Appointed Moorman, James Walter as Secretary
30 September 2007
Resigned Warburton, Bernard Joseph as Secretary
14 September 2007
Resigned Daniels, Carl as Director
20 May 2007
Appointed Taylor, Richard Stephen as Director
12 March 2007
Resigned Parker, Judith Marjorie as Director
15 February 2006
Resigned Jerome, Kate as Director
12 August 2005
Resigned Deliyannis, Jane as Director
1 August 2005
Appointed Taylor, Robert Charles as Director
24 April 2005
Resigned Timms, Kelly as Director
25 April 2004
Appointed Parker, Judith Marjorie as Director
25 April 2004
Appointed Hill, Brian Richard as Director
25 April 2004
Appointed Deliyannis, Jane as Director
25 April 2004
Appointed Ledingham, Stuart Charles as Director
25 April 2004
Appointed Daniels, Carl as Director
25 April 2004
Appointed Jerome, Kate as Director
25 April 2004
Resigned Harris, Sharon as Director
3 October 2003
Appointed Warburton, Bernard Joseph as Secretary
26 August 2003
Resigned Bailey, Tina Dawn Anne as Director
26 August 2003
Resigned Mccoy, Zelina Ann as Secretary
26 August 2003
Resigned Mccoy, Zelina Ann as Director
20 August 2003
Appointed Timms, Kelly as Director
20 August 2003
Appointed Warburton, Bernard Joseph as Director
20 August 2003
Appointed Harris, Sharon as Director
13 March 2003
Resigned Tamana, Claire Lisa as Director
31 August 2002
Resigned Green, Richard John as Secretary
30 August 2002
Appointed Mccoy, Zelina Ann as Director
30 August 2002
Appointed Mccoy, Zelina Ann as Secretary
30 August 2002
Appointed Tamana, Claire Lisa as Director
17 August 2002
Resigned Lowe, Denise as Director
8 May 2002
Appointed Bailey, Tina Dawn Anne as Director
11 February 2002
Resigned Horne, Kirstie Diane as Director
1 January 2002
Appointed Horne, Kirstie Diane as Director
1 January 2002
Appointed Lowe, Denise as Director
1 January 2002
Appointed Green, Richard John as Secretary
31 December 2001
Resigned Daley, Michael John as Director
31 December 2001
Resigned Daley, Michael John as Secretary
31 December 2001
Resigned Hill, Brian Richard as Director
31 December 2001
Resigned Evans, Gordon Joseph as Director
8 December 1998
Appointed Daley, Michael John as Secretary
30 July 1998
Resigned Nutt, Sharon Christina as Director
1 October 1997
Resigned Haughton, James Francis as Director
1 June 1997
Resigned Hunter, Elizabeth Sarah as Director
1 June 1997
Resigned Young, Kate as Director
1 May 1997
Resigned Hunter, Elizabeth Sarah as Secretary
8 October 1996
Appointed Nutt, Sharon Christina as Director
8 October 1996
Appointed Daley, Michael John as Director
8 October 1996
Resigned Harrison, Raymond as Director
31 August 1995
Resigned Copley, Jonathan Victor as Director
31 August 1995
Appointed Evans, Gordon Joseph as Director
31 August 1995
Appointed Young, Kate as Director
31 August 1995
Resigned Sheasby, Laurence Ernest as Director
5 September 1994
Appointed Hill, Brian Richard as Director
5 September 1994
Resigned Edwards, Melanie Jane as Director
5 September 1994
Resigned Young, David John as Director
5 September 1994
Resigned Harrington, Simon John as Director
5 September 1994
Appointed Copley, Jonathan Victor as Director
5 September 1994
Appointed Haughton, James Francis as Director
18 August 1993
Appointed Harrison, Raymond as Director
18 August 1993
Appointed Young, David John as Director
18 August 1993
Resigned Elliott, Gillian Ann as Director
18 August 1993
Appointed Harrington, Simon John as Director
18 August 1993
Resigned Haughton, James Francis as Director
25 May 1993
Resigned Coleman, Philip Howard as Director
22 June 1992
Appointed Edwards, Melanie Jane as Director
22 June 1992
Appointed Sheasby, Laurence Ernest as Director
22 June 1992
Appointed Haughton, James Francis as Director
22 June 1992
Appointed Hunter, Elizabeth Sarah as Secretary
22 June 1992
Appointed Elliott, Gillian Ann as Director
22 June 1992
Appointed Hunter, Elizabeth Sarah as Director
22 June 1992
Appointed Coleman, Philip Howard as Director
22 June 1992
Resigned Albans, Gareth Anthony as Secretary
22 June 1992
Resigned King, Paul Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£26,551
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £27,325 £36,259 £40,232 £44,868 £35,109 £26,551
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£31,834£41,095£50,647£45,919£42,712£33,057
Creditors (< 1 year)£5,284£5,987£5,780£4,506£5,356£4,690
Net Current Assets£26,550£35,108£44,867£41,413£37,356£28,367
Net Assets£26,551£35,109£44,868£40,232£36,259£27,325
Shareholder Funds£26,551£35,109£44,868£40,232£36,259£27,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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