Active
Company Information for CHESSINGTON HALL ESTATE,LIMITED
REDHOLM CORNER DEANS LANE, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UA,
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Company Registration Number
00277594 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHESSINGTON HALL ESTATE,LIMITED | |
| Legal Registered Office | |
| REDHOLM CORNER DEANS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7UA Other companies in KT1 | |
| Company Number | 00277594 | |
|---|---|---|
| Company ID Number | 00277594 | |
| Date formed | 1933-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 14:15:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES WORLEY & SONS |
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PETER JOHN GRANT |
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JOHN SHINE |
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JOHN ARTHUR SPALTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KENNERLEY BABBS |
Director | ||
JACK HAVILL OAKLEY |
Director | ||
PETER JOHN GRANT |
Company Secretary | ||
PHILIP HUGH ARTHUR PEARSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRUSOE FARM CO. LIMITED | Director | 2005-11-04 | CURRENT | 1961-07-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/12/25, WITH UPDATES | ||
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | |
| AA | 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002775940003 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 002775940002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002775940002 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 002775940001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002775940001 | |
| AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR SPALTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR SPALTON | |
| CH01 | Director's details changed for John Arthur Spalton on 2021-10-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr John Arthur Spalton as company secretary on 2020-01-30 | |
| TM02 | Termination of appointment of James Worley & Sons on 2020-01-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 120000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHINE / 01/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRANT / 01/12/2015 | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BABBS | |
| AP01 | DIRECTOR APPOINTED JOHN ARTHUR SPALTON | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 120000 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES WORLEY & SONS on 2009-12-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHINE / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRANT / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNERLEY BABBS / 04/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACK OAKLEY | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER GRANT | |
| 288a | SECRETARY APPOINTED JAMES WORLEY & SONS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 169 | GBP IC 130000/120000 07/04/08 GBP SR 10000@1=10000 | |
| RES13 | AGREEMENT 20/03/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| ORES14 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 88(2)R | ||
| 169 | ||
| SRES04 | ||
| ORES13 | RE-DES OF SHARES 01/07/94 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESSINGTON HALL ESTATE,LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESSINGTON HALL ESTATE,LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |