Chester Close Limited

Active03643021 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Address
C/o Messrs Sweetings Property
Management 89 Bridge Road
East Molesey
KT8 9HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
Also at Clonmain Limited
British
Born May 1963 (63)
Director · Appointed 13 December 2019
Also at Clonmain Limited
German
Born February 1982 (44)
Director · Appointed 9 May 2016
Also at Clonmain Limited
Norwegian
Born February 1956 (70)
Director · Appointed 30 September 2014
Also at Clonmain Limited
British
Born May 1943 (83)
Secretary · Appointed 6 October 2008
Also at Glenalmond House Management Company Ltd., Silverdene (Maintenance) Co Limited, Maplehurst Close (Kingston) Management Company Limited · more companies
British
Director · Appointed 6 November 2001
Also at Clonmain Limited
British
Born June 1954 (72)
Director · Appointed 8 October 2001
Also at Clonmain Limited
British
Born September 1943 (83)
Officer history (16 former)
23 May 2023
Appointed Tabandeh, Amir as Director
6 February 2023
Resigned Lewis, Heather Jill as Director
13 December 2019
Appointed Ollivier, Thibaud Alexandre Jose as Director
18 August 2017
Appointed Lewis, Heather Jill as Director
19 July 2017
Resigned Gillet, Gemma Louise as Director
9 May 2016
Appointed Rasmussen, Johan as Director
14 March 2016
Resigned Rees, Sian Elisabeth, Dr as Director
22 October 2014
Resigned Ritzer, Peter as Director
30 September 2014
Appointed Ledingham, Andrew David as Director
3 October 2013
Resigned Derrick, Peter as Director
16 April 2013
Resigned Hart, Kathleen, Dr as Director
24 September 2012
Appointed Gillet, Gemma Louise as Director
13 November 2009
Resigned Luden, Maureen as Director
6 October 2008
Resigned Sweeting, Eric John as Secretary
6 October 2008
Appointed Sweeting, Philip James as Secretary
9 May 2007
Appointed Derrick, Peter as Director
24 March 2004
Appointed Ritzer, Peter as Director
14 January 2004
Resigned Ledingham, Andrew David as Director
30 April 2003
Appointed Rees, Sian Elisabeth, Dr as Director
18 January 2003
Resigned Heaton, James Rothwell as Director
31 December 2001
Resigned Rees, Sian Elizabeth as Director
31 December 2001
Resigned King, Doreen as Director
6 November 2001
Appointed Luden, Maureen as Director
6 November 2001
Appointed Ledingham, Andrew David as Director
6 November 2001
Appointed Fellowes, Stephen Charles as Director
8 October 2001
Appointed Singer, Julian as Director
10 May 2000
Appointed Sweeting, Eric John as Secretary
27 March 2000
Resigned Law, Merlyn as Secretary
27 August 1999
Resigned Law, Merlyn as Director
2 October 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
2 October 1998
Appointed Law, Merlyn as Secretary
2 October 1998
Appointed King, Doreen as Director
2 October 1998
Appointed Law, Merlyn as Director
2 October 1998
Appointed Rees, Sian Elizabeth as Director
2 October 1998
Resigned Jpcord Limited as Corporate Nominee Director
2 October 1998
Appointed Heaton, James Rothwell as Director
2 October 1998
Appointed Jpcord Limited as Corporate Nominee Director
2 October 1998
Appointed Hart, Kathleen, Dr as Director
2 October 1998
Resigned Jpcors Limited as Corporate Nominee Secretary

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.
Former controllers (7)
27 November 2025
Ceased Amir Tabandeh — Has significant influence or control
27 November 2025
Ceased Thibaud Alexandre Jose Ollivier — Has significant influence or control
27 November 2025
Ceased Stephen Charles Fellowes — Has significant influence or control
27 November 2025
Ceased Andrew David Ledingham — Has significant influence or control
27 November 2025
Ceased Julian Singer — Has significant influence or control
27 November 2025
Ceased Johan Rasmussen — Has significant influence or control
19 July 2017
Ceased Gemma Louise Gillet — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
5 December 2025Withdrawal of a person with significant control statement
5 December 2025Notification of a person with significant control statement
4 December 2025Notification of a person with significant control statement
27 November 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Clonmain Limited
Termhouse (Raymond Court) Management Limited

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