Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
117 Chesterton Road Limited
- Incorporated
- 26 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Peter Constable SimkinsAnna MustoeMaximilian Edward Johnson
- Accounts type
- Dormant
- Region
- South West
- Address
- 36 Sandford LeazeAveningTetburyGL8 8PB
Officers 4 active
Officer details are public data from the Companies House register.
Jordan, Richard
Secretary · Appointed 23 April 2021
Simkins, Thomas Peter Constable
Director · Appointed 19 September 2017
British
Born January 1989 (37)
Mustoe, Anna
Director · Appointed 5 August 2017
British
Born May 1983 (43)
Johnson, Maximilian Edward
Director · Appointed 2 March 2014
British
Born March 1985 (41)
Officer history (12 former)
23 April 2021
23 April 2021
Appointed Jordan, Richard as Secretary
19 September 2017
Appointed Simkins, Thomas Peter Constable as Director
18 September 2017
Resigned Simkins, Louise Sarah as Director
11 September 2017
5 August 2017
Appointed Mustoe, Anna as Director
19 July 2016
Resigned Sam, Vinaro as Director
15 August 2014
Resigned Venn, Oliver as Director
2 March 2014
Appointed Johnson, Maximilian Edward as Director
2 March 2014
Appointed Venn, Oliver as Director
2 March 2014
1 April 2012
Appointed Sam, Vinaro as Director
1 April 2012
Appointed Simkins, Louise Sarah as Director
31 March 2012
Resigned Andre, Jean Marc as Director
31 March 2012
Resigned Andre, Phylicia as Secretary
31 December 2009
30 September 2006
Resigned Collett, Marina Rongnye as Director
30 September 2006
27 August 2004
26 August 2004
26 August 2004
26 August 2004
Appointed Collett, Marina Rongnye as Director
26 August 2004
26 August 2004
26 August 2004
26 August 2004
Appointed Andre, Phylicia as Secretary
26 August 2004
26 August 2004
Appointed Andre, Jean Marc as Director
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.
Former controllers (2)
14 April 2020
Ceased Maximilian Edward Johnson — Owns 25–50% of shares
18 September 2017
Ceased Louise Sarah Simkins — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £0 | £0 | £0 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 24 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 19 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 August 2024 | Accounts for a dormant company | 31 December 2023 |
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