Chesterhouse Properties (Uxbridge) Limited

Active05840284 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Chesterhouse Services Limited
Richard Jonathan Ashford
Accounts type
Total exemption full
Region
South East
Address
Bovingdon Grange Bovingdon Green
Frieth Road
Marlow
SL7 2JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ashford, Pollyanna
Secretary · Appointed 10 December 2012
Director · Appointed 7 June 2006
British
Born April 1972 (54)
Officer history (5 former)
6 November 2015
Resigned Curtis, Tom as Secretary
7 April 2014
Appointed Curtis, Tom as Secretary
3 June 2013
Resigned Ashford, Pollyanna Rebecca as Director
10 December 2012
Appointed Ashford, Pollyanna as Secretary
10 December 2012
Appointed Ashford, Pollyanna Rebecca as Director
7 December 2012
Resigned Curtis, Tom Blakeney as Secretary
7 December 2012
Resigned Curtis, Tom Blakeney as Director
7 June 2006
Appointed Ashford, Richard Jonathan as Director
7 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2006
Appointed Curtis, Tom Blakeney as Secretary
7 June 2006
Appointed Curtis, Tom Blakeney as Director

Ownership 2 active

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

Chesterhouse Services Limited
Corporate entity · Notified 20 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
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 1972 (54)
Former controllers (1)
20 October 2017
Ceased Ross Leach — Owns 25–50% of shares

Financials

Net Assets
£838,850
Cash
£82,111
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,041,176 £939,393 £913,426 £843,733 £861,826 £838,850
Balance sheet detail
202420232022202120202019
Current Assets£3,070,480£3,110,322£2,995,011£3,316,869£3,334,416£3,316,288
Debtors£63,331£47,743£44,631
Cash£82,111£137,541£391,787
Creditors (< 1 year)£2,024,130£2,040,996£943,478£695,943£637,523£467,612
Creditors (> 1 year)£207,500£207,500£1,207,800£1,707,500£1,757,500£1,807,500
Net Current Assets£1,046,350£1,069,326£2,051,533£2,620,926£2,696,893£2,848,676
Net Assets£838,850£861,826£843,733£913,426£939,393£1,041,176
Shareholder Funds£843,733£913,426£939,393£1,041,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
18 September 2026Total exemption full accounts31 December 2025
27 December 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates20 October 2025
25 September 2025Change of details for a person with significant control
Show all recent filings

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