Chester House (2009) LLP ELLESMERE PORT


Founded in 2009, Chester House (2009) LLP, classified under reg no. OC348740 is an active company. Currently registered at Chester House, Lloyd Drive CH65 9HQ, Ellesmere Port the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

As of 9 May 2024, our data shows no information about any ex officers on these positions.

Chester House (2009) LLP Address / Contact

Office Address Chester House, Lloyd Drive
Office Address2 Cheshire Oaks Business Park
Town Ellesmere Port
Post code CH65 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC348740
Date of Incorporation Fri, 18th Sep 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Woodseaves Limited

Position: Corporate LLP Designated Member

Appointed: 06 January 2022

Heath Investments Staffordshire Limited

Position: Corporate LLP Designated Member

Appointed: 06 January 2022

Paul H.

Position: LLP Designated Member

Appointed: 31 March 2021

Resigned: 06 January 2022

Scott H.

Position: LLP Designated Member

Appointed: 31 March 2021

Resigned: 06 January 2022

Philip H.

Position: LLP Designated Member

Appointed: 15 March 2010

Resigned: 31 March 2019

Desirie L.

Position: LLP Designated Member

Appointed: 15 March 2010

Resigned: 31 March 2021

Alan B.

Position: LLP Designated Member

Appointed: 04 March 2010

Resigned: 31 March 2019

Nicholas L.

Position: LLP Designated Member

Appointed: 04 March 2010

Resigned: 31 March 2021

Stephen B.

Position: LLP Designated Member

Appointed: 04 March 2010

Resigned: 31 March 2019

William B.

Position: LLP Designated Member

Appointed: 18 September 2009

Resigned: 31 March 2019

Edward G.

Position: LLP Designated Member

Appointed: 18 September 2009

Resigned: 31 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Scott H. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Woodseaves Limited that entered Newcastle, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Heath Investments Staffordshire Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Scott H.

Notified on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Woodseaves Limited

Woodseaves Allensway, Newcastle, ST5 3SY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13401129
Notified on 6 January 2022
Nature of control: 25-50% voting rights

Heath Investments Staffordshire Limited

Dunwood House Dunnocksfold Road, Alsager, Stoke-On-Trent, ST7 2TW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13832319
Notified on 6 January 2022
Nature of control: 25-50% voting rights

Paul H.

Notified on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Desirie L.

Notified on 13 December 2019
Ceased on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nicholas L.

Notified on 13 December 2019
Ceased on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
Free Download (13 pages)

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