Chesterton Property Developments Limited ROCHFORD


Founded in 1988, Chesterton Property Developments, classified under reg no. 02214641 is an active company. Currently registered at Sovereign House SS4 1AS, Rochford the company has been in the business for thirty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has 3 directors, namely Kim B., Paul B. and Kevin W.. Of them, Paul B., Kevin W. have been with the company the longest, being appointed on 30 June 1992 and Kim B. has been with the company for the least time - from 15 March 1996. As of 14 May 2024, there was 1 ex director - Kim B.. There were no ex secretaries.

Chesterton Property Developments Limited Address / Contact

Office Address Sovereign House
Office Address2 82 West Street
Town Rochford
Post code SS4 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214641
Date of Incorporation Wed, 27th Jan 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 36 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Paul B.

Position: Secretary

Resigned:

Kim B.

Position: Director

Appointed: 15 March 1996

Paul B.

Position: Director

Appointed: 30 June 1992

Kevin W.

Position: Director

Appointed: 30 June 1992

Kim B.

Position: Director

Appointed: 30 June 1992

Resigned: 08 October 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Kevin W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares. The third one is Kim B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kevin W.

Notified on 15 June 2017
Nature of control: 25-50% shares

Paul B.

Notified on 15 June 2017
Nature of control: 25-50% shares

Kim B.

Notified on 15 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand7 3256 45117 05314 46311 8486 194
Current Assets7 3256 45117 05314 46311 8486 194
Net Assets Liabilities91 68986 33884 12680 07691 40586 583
Property Plant Equipment177 353177 353177 353177 353177 353177 353
Other
Average Number Employees During Period   333
Comprehensive Income Expense28 91630 64936 78836 45038 32940 178
Corporation Tax Payable6 7827 18915 81817 2358 9699 429
Creditors92 98997 466110 280111 74097 79696 964
Current Tax For Period6 7827 1898 6298 5508 9909 429
Dividends Paid25 50036 00039 00040 50027 00045 000
Dividends Paid On Shares25 50036 00039 00040 50027 00045 000
Fixed Assets177 353177 353177 353177 353177 353177 353
Income Expense Recognised Directly In Equity-25 500-36 000-39 000-40 500-27 000-45 000
Net Current Assets Liabilities-85 664-91 015-93 227-97 277-85 948-90 770
Other Creditors86 20790 27794 46294 50588 82787 535
Par Value Share 11111
Profit Loss28 91630 64936 78836 45038 32940 178
Property Plant Equipment Gross Cost 177 353177 353177 353177 353177 353
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 7827 1898 6298 5508 9909 429
Total Assets Less Current Liabilities91 68986 33884 12680 07691 40586 583
Advances Credits Directors83 50283 50283 50283 50283 50283 502

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, September 2023
Free Download (13 pages)

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