Chestergate Properties Limited

Active03880542 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Chestergate Heath Limited (until 14 September 2017)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Manor House Manor Lane
Holmes Chapel
Nr Crewe
CW4 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born May 1988 (38)
Director · Appointed 23 March 2000
British
Born April 1961 (65)
Director · Appointed 19 November 1999
British
Born October 1957 (69)
Officer history (4 former)
1 June 2023
Appointed Oakey, Frederick George as Director
31 May 2014
Resigned Handley, David Michael as Secretary
30 May 2011
Resigned Seddon, John as Director
23 March 2000
Appointed Johnson, Richard Royle as Director
23 March 2000
Appointed Seddon, John as Director
19 November 1999
Appointed Oakey, Rex Frederick as Director
19 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 November 1999
Appointed Handley, David Michael as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03019068
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02940724

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heath Holdings Limited Owns 75–100% of shares
Chestergate Properties Limited This company Owns 25–50% of shares
Chester Halo Limited Owns 25–50% of shares
QC Poynton Ltd Owns 25–50% of shares
Heath Investments Limited Owns 25–50% of shares
Musketeer Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£208,589
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £80,743 £78,950 £26,523 £23,460 £108,749 £280,666 £489,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,114,070£2,114,069£2,114,069
Current Assets£2,080,316£270,618£97,378£28,959£29,600£79,665£731,263
Debtors£1,871,727£140£540£3,657£11,856£21,912£671,697
Cash£208,589£270,478£96,838£25,302£17,744£57,753£59,566
Creditors (< 1 year)£3,705,127£2,104,021£2,102,698£5,549£3,127£765£650,570
Shareholder Funds£489,259£280,666£108,749£23,460£26,523£78,950£80,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
9 September 2026Confirmation statement with no updates7 September 2026
26 May 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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