Chesswood Limited

Active03311212 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Somers Hills Limited
Accounts type
Total exemption full
Region
South East
Address
Epp House
13 Epsom Business Park
Kiln Lane
Epsom
KT17 1JF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2017
British
Born August 1966 (60)
Director · Appointed 19 September 2017
British
Born February 1965 (61)
Director · Appointed 19 September 2017
British
Born May 1966 (60)
Officer history (9 former)
28 March 2025
Resigned Mott, Roger William as Director
28 October 2024
Resigned Stalker, Keith James as Director
28 October 2024
Resigned Mitchell, Josephine Dorothy as Director
28 October 2024
Resigned Mitchell, Josephine Dorothy as Secretary
19 September 2017
Appointed Merritt, Stephen Charles as Director
19 September 2017
Appointed Morris, Stewart William as Director
19 September 2017
Appointed Mott, Roger William as Director
19 September 2017
Appointed James, Melissa as Director
19 September 2017
Resigned Samuels, Peter Trevor as Director
27 July 2004
Resigned Burgess, Alan George as Director
28 March 2002
Appointed Samuels, Peter Trevor as Director
28 March 2002
Resigned Bittlestone, Anthony John as Director
25 March 1997
Appointed Bittlestone, Anthony John as Director
20 February 1997
Appointed Mitchell, Josephine Dorothy as Secretary
20 February 1997
Appointed Burgess, Alan George as Director
20 February 1997
Appointed Mitchell, Josephine Dorothy as Director
20 February 1997
Appointed Stalker, Keith James as Director
20 February 1997
Resigned Harper Corporation Limited as Corporate Nominee Secretary
20 February 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
3 February 1997
Appointed Harper Corporation Limited as Corporate Nominee Secretary
3 February 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Somers Hills Limited
Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
19 September 2017
Ceased Keith James Stalker — Has significant influence or control

Financials

Net Assets
£500,000
Profit
£625,000
Return on Equity
125%

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £500,000 £500,000 £500,000 £500,000 £500,000
Balance sheet detail
20252024202320222021
Net Assets£500,000
Shareholder Funds£500,000£500,000£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts28 February 2026
18 May 2026Replacement filing of Confirmation Statement3 February 2018
13 May 2026Satisfaction of a charge in full
11 February 2026Confirmation statement with updates3 February 2026
13 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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