Chaston House Ltd

Active07090179 Private limited company
Incorporated
28 November 2009 (16 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Vanessa Hockaday
Charlotte Gibson
Owned by
Charlotte Gibson
Vanessa Hockaday
Accounts type
Micro entity
Region
Greater London
Address
11 Acacia Road
London
W3 6HD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Rosalinda
Secretary · Appointed 14 February 2019
Hockaday, Vanessa
Director · Appointed 13 February 2019
British
Born April 1967 (59)
Gibson, Charlotte
Director · Appointed 24 July 2018
British
Born November 1991
Officer history (11 former)
14 February 2019
Appointed Taylor, Rosalinda as Secretary
13 February 2019
Appointed Hockaday, Vanessa as Director
13 February 2019
Resigned Taylor, Roland Timothy as Secretary
13 February 2019
Resigned Taylor, Rosalinda as Director
29 November 2018
Resigned Amstar Payroll Limited as Corporate Director
24 July 2018
Appointed Gibson, Charlotte as Director
17 October 2016
Appointed Taylor, Roland Timothy as Secretary
17 October 2016
Resigned Taylor, Rosalinda, Mrs. as Secretary
11 September 2016
Resigned Coombes, Susan Jeannette as Director
13 May 2016
Appointed Coombes, Susan Jeannette as Director
13 May 2016
Resigned Taylor, Roland Timothy as Director
4 February 2016
Appointed Taylor, Roland Timothy as Director
25 January 2016
Resigned Coombes, Susan Jeannette as Director
3 June 2015
Resigned Taylor, Roland Timothy as Director
3 June 2015
Appointed Taylor, Rosalinda as Director
1 February 2015
Appointed Coombes, Susan Jeannette as Director
8 May 2013
Resigned Leatham, Patricia Evelyn as Director
1 October 2012
Appointed Leatham, Patricia Evelyn as Director
15 May 2012
Resigned Leatham, Patricia as Director
1 March 2012
Appointed Leatham, Patricia as Director
1 March 2012
Appointed Taylor, Roland Timothy as Director
17 February 2012
Appointed Amstar Payroll Limited as Corporate Director
17 February 2012
Resigned Leatham, Patricia as Director
22 February 2010
Appointed Taylor, Rosalinda, Mrs. as Secretary
28 November 2009
Appointed Leatham, Patricia as Director

Ownership 2 active

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

Charlotte Gibson
Individual · Notified 17 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1991
Vanessa Hockaday
Individual · Notified 17 February 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
1 February 2019
Ceased Rosalinda Taylor — Right to appoint and remove directors
1 February 2019
Ceased Amstar Payroll Ltd — Owns 75–100% of shares

Financials

Net Assets
(£42,429)
Employees
13
Debt Ratio
179%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £10,256 (£35,949) (£42,860) (£51,130) (£34,003) (£42,429)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,380£7,396£9,390£11,737£11,568
Current Assets£47,318£45,719£39,818£40,133£34,528£26,577
Debtors£25,883£25,281
Cash£8,645£1,296
Creditors (< 1 year)£71,048£57,654£54,262£38,891£32,045£29,552
Creditors (> 1 year)£10,387£20,857£31,575£42,543£50,000
Net Current Assets(£23,210)(£11,415)(£14,444)£1,242£2,483(£2,975)
Net Assets(£42,429)(£34,003)(£51,130)(£42,860)(£35,949)£10,256
Shareholder Funds(£42,429)(£34,003)(£51,130)(£42,860)(£35,949)£10,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
27 April 2026Confirmation statement with no updates22 February 2026
20 April 2026Replacement filing for the appointment of a director
27 October 2025Micro company accounts31 January 2025
25 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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