Chertsey Road Limited

Dissolved 12 May 202605906033 Private limited company
Incorporated
15 August 2006
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Micro entity
Address
Winterton House
High Street
Westerham
TN16 1AT

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2020
British
Born September 1960 (66)
Director · Appointed 10 July 2020
British
Born September 1968 (58)
Director · Appointed 10 July 2020
British
Born May 1970 (56)
Officer history (6 former)
31 August 2021
Resigned Summers, Jonathan Paul as Director
10 July 2020
Resigned Watts, Yvonne Jacqueline as Director
10 July 2020
Appointed Driver, Paul Thomas as Director
10 July 2020
Appointed Stanley, David George Edward as Director
10 July 2020
Appointed Burrows, Stephen Mark as Director
10 July 2020
Resigned Phipps, Adrian Malcolm as Director
10 July 2020
Resigned Phipps, Adrian Malcolm as Secretary
11 July 2016
Resigned Tugwell, Anthony Richard as Director
10 May 2007
Appointed Tugwell, Anthony Richard as Director
10 May 2007
Appointed Summers, Jonathan Paul as Director
10 May 2007
Appointed Watts, Yvonne Jacqueline as Director
10 May 2007
Resigned Mackinnon, Alan Barclay as Secretary
10 May 2007
Appointed Phipps, Adrian Malcolm as Secretary
15 August 2006
Appointed Mackinnon, Alan Barclay as Secretary
15 August 2006
Appointed Phipps, Adrian Malcolm as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10951489
Former controllers (2)
10 July 2020
Ceased Jonathan Paul Summers — Has significant influence or control
10 July 2020
Ceased Adrian Malcolm Phipps — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Character Advantage Ltd DissolvedOwns 75–100% of shares
Character Financial Services Limited Owns 75–100% of shares
Character IB Ltd Owns 75–100% of shares
Boothby Taylor Limited DissolvedOwns 75–100% of shares
Chertsey Road Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £845,243 £845,203 £845,175 £844,621 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£850,000£850,000£850,000£850,000
Current Assets£1,000£0£241£269£243
Creditors (< 1 year)£0£5,379£6,266£5,066£5,066£5,000
Net Current Assets£1,000(£5,379)(£4,825)(£4,797)(£4,757)
Net Assets£845,243
Shareholder Funds£1,000£844,621£845,175£845,203£845,243

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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