Chester Properties (Hotels) Limited

Active04003231 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Chester Properties Limited
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 June 2018
Resigned Lyall, Stephen Charles as Director
22 June 2018
Resigned Lyall, Stephen Charles as Secretary
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
30 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 May 2000
Appointed Marber, Paul Brian as Director
26 May 2000
Appointed Pitman, Jack Struan as Director
26 May 2000
Appointed Simmons, Philip Louis as Director
26 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 May 2000
Appointed Lyall, Stephen Charles as Director
26 May 2000
Appointed Simmons, Philip Louis as Secretary

Ownership 2 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
Chester Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
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

Show all recent filings

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