5 Chester Street Limited

Active05253477 Private company limited by guarantee
Incorporated
7 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Rose Davies
Owned by
Laura Davies
Accounts type
Micro entity
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Ross Owain
Secretary · Appointed 14 August 2020
Davies, Laura Rose
Director · Appointed 15 August 2012
New Zealander
Born March 1979 (47)
Officer history (13 former)
8 October 2020
Resigned Davies, Ross Owain as Director
14 August 2020
Resigned Dix, George Bryan as Secretary
14 August 2020
Appointed Davies, Ross Owain as Secretary
14 August 2020
Resigned Dix, Kim Darbey as Director
14 August 2020
Resigned Dix, George Bryan as Director
11 January 2018
Appointed Dix, Kim Darbey as Director
11 January 2018
Appointed Davies, Ross Owain as Director
26 March 2013
Appointed Dix, George Bryan as Director
26 March 2013
Appointed Dix, George Bryan as Secretary
26 March 2013
Resigned Chester Street Properties Limited as Corporate Secretary
26 March 2013
Resigned Chester Street Properties Limited as Corporate Director
15 August 2012
Appointed Davies, Laura Rose as Director
6 July 2012
Resigned Astor, Annabel Lucy Veronica, Viscountess as Director
11 December 2007
Resigned Munoz, Teresea as Director
11 December 2007
Appointed Chester Street Properties Limited as Corporate Secretary
11 December 2007
Appointed Chester Street Properties Limited as Corporate Director
11 December 2007
Resigned Munoz, Maria Teresa as Secretary
24 September 2007
Appointed Munoz, Maria Teresa as Secretary
24 September 2007
Resigned Astor, Annabel Lucy Veronica, Viscountess as Secretary
8 November 2006
7 November 2006
Appointed Munoz, Teresea as Director
7 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 October 2004
Appointed Benyon, Richard Henry Ronald, Mp as Director
7 October 2004
Appointed Astor, Annabel Lucy Veronica, Viscountess as Secretary
7 October 2004
Appointed Astor, Annabel Lucy Veronica, Viscountess as Director

Ownership 1 active

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

Laura Davies
Individual · Notified 7 October 2016
Owns 75–100% of shares
New Zealander
Born March 1979 (47)
Former controllers (3)
14 April 2026
Ceased Laura Davies — Owns 75–100% of shares
14 April 2026
Ceased Laura Davies — Owns 75–100% of shares
14 August 2020
Ceased George Bryan Dix — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5,425
Employees
1

Trend

Net Assets
£0 £5k £10k 2024 2025 £5,409 £5,425
Balance sheet detail
202520242023202220212020
Current Assets£5,839£5,345£5,995£7,340£8,196£10,658
Creditors (< 1 year)£648£585£639£4,163
Net Current Assets£6,573£6,002£5,347£6,755£7,557£6,495
Net Assets£5,425£5,409
Shareholder Funds£5,425£5,409£5,347£6,755£7,557£6,495

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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