Chesterton Commercial (Shiplake) Limited

Active06598130 Private limited company
Incorporated
20 May 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Ann Bryant
Owned by
Gillian Ann Bryant
Grahame Nigel Bryant
Accounts type
Total exemption full
Region
South East
Address
Parkside
33-39 Sheet Street
Windsor
SL4 1BY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Bryant, Gillian Ann
Secretary · Appointed 1 October 2018
Bryant, Gillian Ann
Director · Appointed 1 October 2018
British
Born August 1957 (69)
Director · Appointed 20 May 2008
British
Born June 1949 (77)
Officer history (8 former)
1 October 2018
Appointed Bryant, Gillian Ann as Secretary
1 October 2018
Appointed Bryant, Gillian Ann as Director
1 October 2018
Resigned Bryant, Oliver James as Director
1 October 2018
Resigned Bryant, Oliver James as Secretary
6 September 2013
Resigned Bryant, Gillian Ann as Director
6 September 2013
Resigned Bryant, Gillian Ann as Secretary
25 December 2012
Resigned Wetherell, Ian Sinclair as Secretary
20 September 2010
Appointed Bryant, Gillian Ann as Secretary
20 September 2010
Appointed Bryant, Gillian Ann as Director
20 September 2010
Resigned Chesterton Commercial (Shiplake) Ltd as Corporate Director
20 September 2010
Appointed Chesterton Commercial (Shiplake) Ltd as Corporate Director
23 April 2009
Appointed Bryant, Oliver James as Director
23 April 2009
Resigned Bryant, Gillian Ann as Secretary
23 April 2009
Resigned Bryant, Gillian Ann as Director
23 April 2009
Appointed Bryant, Oliver James as Secretary
31 May 2008
Appointed Bryant, Gillian Ann as Secretary
20 May 2008
Appointed Bryant, Grahame Nigel as Director
20 May 2008
Appointed Bryant, Gillian Ann as Director
20 May 2008
Appointed Wetherell, Ian Sinclair as Secretary

Ownership 2 active

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

Gillian Ann Bryant
Individual · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£435,097)
Cash
£217
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£369,395) (£382,680) (£549,305) (£551,945) (£551,945) (£435,097)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,700,000
Current Assets£1,834,363£1,834,514£1,836,514£1,838,514£3,390,760£1,681,899
Debtors£1,834,146£1,834,146£1,834,146£1,834,146£1,634,146£1,646,421
Cash£217£368£2,368£4,368£56,614£35,478
Creditors (< 1 year)£2,269,460£2,386,459£2,388,459£2,387,819£2,673,440£2,651,294
Creditors (> 1 year)£1,100,000£1,100,000
Net Current Assets(£435,097)(£551,945)(£551,945)(£549,305)£717,320(£969,395)
Net Assets(£435,097)(£551,945)(£551,945)(£549,305)(£382,680)(£369,395)
Shareholder Funds(£435,097)(£551,945)(£551,945)(£549,305)(£382,680)(£369,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts28 February 2025
6 October 2025Confirmation statement with no updates5 October 2025
26 March 2025Satisfaction of a charge in full
26 March 2025Satisfaction of a charge in full
18 December 2024Total exemption full accounts29 February 2024
Show all recent filings

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