Chess Homes Limited

Active04409861 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Roy Lopez
Mark Andrew Mcfall
Accounts type
Total exemption full
Region
Greater London
Address
Suite 6
Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 January 2006
Resigned Twyman, Charles Roger as Director
8 January 2004
Appointed Twyman, Charles Roger as Director
10 April 2002
Appointed Mcfall, Mark Andrew as Secretary
10 April 2002
Appointed Lopez, Roy as Director
10 April 2002
Appointed Mcfall, Mark Andrew as Director
5 April 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
5 April 2002
Resigned UK Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Holdings 1

Companies where Chess Homes Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£36,773)
Cash
£77
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£2,805) (£1,577) (£31,749) £2,640 (£24,525) (£36,773)
Balance sheet detail
202520242023202220212020
Current Assets£10,236£25,717£54,166£38,168£74,195£28,385
Debtors£10,159£25,689£47,666£34,383£17,783£12,574
Cash£77£28£6,500£3,785£56,412£58
Creditors (< 1 year)£26,584£26,875£27,520£19,967£25,822£31,240
Creditors (> 1 year)£20,475£23,417£24,056£50,000£50,000
Net Current Assets(£16,348)(£1,158)£26,646£18,201£48,373(£2,855)
Net Assets(£36,773)(£24,525)£2,640(£31,749)(£1,577)(£2,805)
Shareholder Funds(£31,749)(£1,577)(£2,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
27 November 2025Total exemption full accounts28 February 2025
10 April 2025Confirmation statement with no updates1 April 2025
28 November 2024Total exemption full accounts29 February 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?