Chester Properties (Newcastle 2) Limited

Active05508657 Private limited company
Incorporated
14 July 2005 (21 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
28 July 2027
Last conf. stmt
14 July 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 (6 former)
1 August 2018
Resigned Lyall, Stephen Charles as Secretary
22 June 2018
Resigned Lyall, Stephen Charles as Director
31 December 2012
Resigned Marber, Paul Brian as Director
1 June 2012
Resigned Tyler, Thomas Richard as Director
16 September 2005
Appointed Simmons, Philip Louis as Secretary
30 August 2005
Appointed Tyler, Thomas Richard as Director
30 August 2005
Appointed Simmons, Philip Louis as Director
14 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2005
Appointed Marber, Paul Brian as Director
14 July 2005
Appointed Lyall, Stephen Charles as Director
14 July 2005
Appointed Lyall, Stephen Charles 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
16 July 2026Confirmation statement with updates14 July 2026
15 July 2025Confirmation statement with no updates14 July 2025
1 July 2025Accounts for a dormant company31 March 2025
2 September 2024Accounts for a dormant company31 March 2024
14 July 2024Registered office address changed
Show all recent filings

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