Chester Properties (Newcastle) Limited

Active03958170 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Dormant Company (99999)
Controlled by
Philip Louis Simmons
Accounts type
Dormant
Region
South East
Address
1 Oak Court
67-72 Bethel Road
Sevenoaks
TN13 3UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 August 2018
Resigned Lyall, Stephen Charles as Secretary
22 June 2018
Resigned Lyall, Stephen Charles as Director
22 June 2018
Appointed Simmons, Philip Louis as Director
1 June 2012
Resigned Tyler, Thomas Richard as Director
1 September 2005
Appointed Lyall, Stephen Charles as Secretary
25 August 2005
Resigned Simmons, Philip Louis as Director
25 August 2005
Resigned Marber, Paul Brian as Director
22 September 2000
Resigned Pitman, Jack Struan as Director
17 August 2000
Appointed Tyler, Thomas Richard as Director
28 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2000
Appointed Pitman, Jack Struan as Director
28 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2000
Appointed Marber, Paul Brian as Director
28 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2000
Appointed Simmons, Philip Louis as Director
28 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2000
Appointed Lyall, Stephen Charles as Director
28 March 2000
Appointed Simmons, Philip Louis as Secretary

Ownership 1 active

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

Individual · Notified 22 June 2018
Has significant influence or control
British
Born November 1944
Former controllers (1)
22 June 2018
Ceased Stephen Charles Lyall — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
1 July 2025Accounts for a dormant company31 March 2025
31 March 2025Register inspection address has been changed
28 March 2025Confirmation statement with no updates28 March 2025
28 March 2025Registered office address changed
Show all recent filings

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