CC

CHESTNUT COURT DEVELOPMENTS LIMITED

Dissolved

Company number 03344162

Preston Farm Industrial Estate · Incorporated 2 April 1997

C/O Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 7 October 2024

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
2 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DH
DRYLAND, Helen Ruth
Director
15 August 2024
WP
WIDDICOMBE, Paul David
Director
15 August 2024
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
MG
MILLER, Gareth
Director · Resigned
22 April 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
CM
CROWTHER, Mark Nicholas
Director · Resigned
9 July 2008
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
31 March 2006
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
2 June 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 April 1997
WD
WATKINS, David Jones
Director · Resigned
7 April 1997
DW
DAVIS, William Edward
Secretary · Resigned
2 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1997
RP
ROSCROW, Peter Donald
Director · Resigned
2 April 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 April 1997

Persons with significant control

PS
Mrs Helen Ruth Dryland
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 July 2024
PS
Mr Paul David Widdicombe
Born July 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2024 View
Resolution
Resolution
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Appoint Person Director Company With Name Date
Officers
21 May 2014 View
Termination Director Company With Name Termination Date
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name Date
Officers
21 January 2014 View
Termination Director Company With Name Termination Date
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Appoint Person Director Company With Name Date
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Accounts
11 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Incorporation Company
Incorporation
2 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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