Company NameQuintain (Chesterwood) Limited
Company StatusDissolved
Company Number00925657
CategoryPrivate Limited Company
Incorporation Date9 January 1968(52 years, 10 months ago)
Dissolution Date20 December 2016 (3 years, 10 months ago)
Previous NameChesterwood Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2015(47 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 20 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Angus Alexander Dodd
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2016(48 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 20 December 2016)
RoleSenior Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameRobert Duncan Cossey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Correspondence Address24 Makepeace Avenue
London
N6 6EJ
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameDavid Patrick Kiernan
Date of BirthAugust 1948 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusResigned
Appointed14 November 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleCompany Director
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameDavid Andrew Henderson Williams
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(26 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGlade
Earleydene
Sunninghill
Berkshire
SL5 9JY
Director NamePhilip Edmund Lindsell
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameRobert David Maxted
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 March 1999)
RoleChartered Surveyor
Correspondence Address14 Wandon Road
London
SW6 2JF
Secretary NamePhilip Edmund Lindsell
NationalityBritish
StatusResigned
Appointed23 October 1998(30 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 October 2007)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 24 March 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 25 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed12 July 1999(31 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed28 October 1999(31 years, 9 months after company formation)
Appointment Duration7 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed28 October 1999(31 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(33 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(33 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameCharlotte Ind Eastwood
NationalityBritish
StatusResigned
Appointed23 July 2002(34 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 October 2007)
RoleCompany Director
Correspondence Address16 Edna Street
London
SW11 3DP
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(34 years, 9 months after company formation)
Appointment Duration5 years (resigned 16 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Regency
Hide Place
London
SW1P 4HD
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed16 October 2007(39 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(42 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(44 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(44 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameSandra Judith Odell
StatusResigned
Appointed01 January 2013(45 years after company formation)
Appointment Duration3 years, 9 months (resigned 05 October 2016)
RoleCompany Director
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Daniel Mark Greenslade
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(47 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 May 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43-45 Portman Square
London
W1H 6LY

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£2,556,737

Accounts

Latest Accounts31 March 2015 (5 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
26 September 2016Application to strike the company off the register (3 pages)
14 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
29 February 2016Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
11 September 2015Full accounts made up to 31 March 2015 (12 pages)
28 May 2015Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
8 April 2015Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
7 January 2015Full accounts made up to 31 March 2014 (12 pages)
15 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
11 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
8 January 2014Section 519 (4 pages)
3 January 2014Full accounts made up to 31 March 2013 (12 pages)
9 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
22 November 2013Sect 519 (4 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
28 January 2013Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013Appointment of Sandra Judith Odell as a secretary (2 pages)
20 December 2012Full accounts made up to 31 March 2012 (11 pages)
19 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 November 2012Termination of appointment of Rebecca Worthington as a director (1 page)
3 August 2012Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012Termination of appointment of Adrian Wyatt as a director (1 page)
24 February 2012Termination of appointment of David Gavaghan as a director (1 page)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
9 November 2011Full accounts made up to 31 March 2011 (11 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
23 December 2010Full accounts made up to 31 March 2010 (11 pages)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
9 June 2010Appointment of David Nicholas Gavaghan as a director (3 pages)
3 February 2010Full accounts made up to 31 March 2009 (13 pages)
16 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 February 2009Return made up to 14/11/08; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
27 November 2008Return made up to 14/11/07; full list of members (4 pages)
17 January 2008Full accounts made up to 31 March 2007 (13 pages)
18 December 2007Return made up to 14/11/06; full list of members (6 pages)
18 December 2007New secretary appointed (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Return made up to 14/11/05; full list of members (7 pages)
18 December 2007Return made up to 14/11/04; full list of members (7 pages)
18 December 2007Return made up to 14/11/03; full list of members (7 pages)
18 December 2007Registered office changed on 18/12/07 from: 58 davies street london W1K 5JF (1 page)
18 December 2007Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2004 (7 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2002 (7 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 December 2007Company name changed chesterwood properties LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007Restoration by order of the court (3 pages)
1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
3 February 2003Application for striking-off (2 pages)
12 December 2002Return made up to 14/11/02; full list of members (8 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
23 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Director resigned (1 page)
21 May 2002Director's particulars changed (1 page)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 January 2002New director appointed (2 pages)
14 December 2001Return made up to 14/11/01; full list of members (7 pages)
11 September 2001New director appointed (2 pages)
30 January 2001Accounts made up to 31 March 2000 (8 pages)
23 November 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
(7 pages)
6 June 2000Secretary resigned (1 page)
13 March 2000Secretary resigned (1 page)
18 February 2000Auditor's resignation (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street mayfair london W1Y 8EY (1 page)
4 August 1999Secretary resigned;director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (6 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
2 August 1999Accounts made up to 31 December 1998 (7 pages)
13 April 1999Director resigned (1 page)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
25 November 1998New director appointed (3 pages)
24 November 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Secretary resigned;director resigned (1 page)
28 October 1998Accounts made up to 31 December 1997 (7 pages)
31 July 1998Auditor's resignation (1 page)
11 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1997Accounts made up to 31 December 1996 (7 pages)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
27 September 1996Accounts made up to 31 December 1995 (7 pages)
5 February 1996Director's particulars changed (1 page)
27 November 1995Return made up to 14/11/95; full list of members (18 pages)
12 October 1995Accounts made up to 31 December 1994 (7 pages)