Chester Lodge Management Company Limited

Active03946640 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Richard Edward Debenham
Claude Alexander Clarke
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Debenham, Richard Edward
Director · Appointed 21 May 2024
British
Born September 1946 (80)
Director · Appointed 21 May 2024
British
Born January 1963 (63)
Clarke, Claude Alexander
Director · Appointed 1 October 2009
British
Born May 1962 (64)
Officer history (13 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
21 May 2024
Appointed Debenham, Richard Edward as Director
21 May 2024
Appointed Townshend, Ann Caroline as Director
29 March 2021
Resigned Anglin, Roger Rohan as Director
1 August 2019
Appointed Fry, Richard Alan as Secretary
11 December 2018
Resigned Townshend, Ann Caroline as Director
5 April 2017
Resigned Old Rectory Secretarial Services Ltd as Corporate Director
5 April 2017
Resigned Mccabe, Matthew Gerard as Director
5 April 2017
Appointed Anglin, Roger Rohan as Director
5 April 2016
Appointed Townshend, Ann Caroline as Director
8 July 2013
Appointed Old Rectory Secretarial Services Ltd as Corporate Director
2 May 2012
Resigned Notting Hill Home Ownership Ltd as Corporate Director
16 January 2011
Resigned Shanks, John as Director
31 December 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 October 2009
Appointed Clarke, Claude Alexander as Director
28 February 2007
Appointed Mccabe, Matthew Gerard as Director
28 February 2007
Appointed Shanks, John as Director
10 July 2003
Appointed Notting Hill Home Ownership Ltd as Corporate Director
11 June 2003
Resigned Wilkins, John Henry as Director
11 June 2003
Resigned Shanks, John as Director
11 June 2003
Resigned Wilkins, John Henry as Secretary
3 November 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 March 2000
Appointed Wilkins, John Henry as Secretary
8 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 March 2000
Appointed Shanks, John as Director
8 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Wilkins, John Henry as Director
8 March 2000
Appointed Temple Secretaries 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.

Financials

Net Assets
£22

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £22 £22 £22 £22 £22
Balance sheet detail
20242023202220212020
Net Assets£22£22£22£22£22
Shareholder Funds£22£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
4 March 2026Confirmation statement with updates4 March 2026
26 November 2025Director's details changed
26 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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