Chesterhouse Properties Limited

Active02867744 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Bovingdon Grange Bovingdon Green
Frieth Road
Marlow
SL7 2JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Ashford, Polyanna Rebecca
Secretary · Appointed 1 April 2010
Director · Appointed 22 March 2006
British
Born July 1974 (52)
Director · Appointed 22 February 2002
British
Born April 1972 (54)
Officer history (6 former)
1 April 2010
Resigned Curtis, Tom Blakeney as Secretary
1 April 2010
Resigned Curtis, Tom Blakeney as Director
1 April 2010
Appointed Ashford, Polyanna Rebecca as Secretary
22 March 2006
Appointed Ashford, Pollyanna Rebecca as Director
4 October 2004
Appointed Curtis, Tom Blakeney as Secretary
4 October 2004
Appointed Curtis, Tom Blakeney as Director
4 October 2004
Resigned Ashford, Barbara Jane as Secretary
18 November 2003
Resigned Ashford, Martin John as Director
22 February 2002
Appointed Ashford, Richard Jonathan as Director
13 May 1994
Appointed Ashford, Martin John as Director
13 May 1994
Appointed Ashford, Barbara Jane as Secretary
13 May 1994
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 May 1994
Resigned Ingleby Holdings Limited as Corporate Nominee Director
1 November 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
1 November 1993
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06448597
Former controllers (1)
20 December 2017
Ceased Richard Jonathan Ashford — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chesterhouse Properties Limited This company Owns 75–100% of shares
Chesterhouse Services Limited Owns 75–100% of shares

Financials

Net Assets
£283,415
Cash
£2,254
Employees
2

Trend

Net Assets
£0 £200k £400k 2023 2024 £103,827 £283,415
Balance sheet detail
202420232022202120202019
Current Assets£332,111£108,303£184,081£17,487£7,425£33,171
Debtors£329,857£104,565
Cash£2,254£3,738
Creditors (< 1 year)£127,042£9,680£1,812£17,010
Net Current Assets£283,415£103,827£57,039£7,807£5,613£16,161
Net Assets£283,415£103,827
Shareholder Funds£57,039£7,807£5,613£16,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
10 September 2026Confirmation statement with no updates7 September 2026
17 September 2025Confirmation statement with no updates7 September 2025
23 June 2025Total exemption full accounts31 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?