Chetterwood Limited

Company Name	Chetterwood Limited
Director	Mark Alastair Gleave Evans
Company Status	Active
Company Number	01115122
Category	Private Limited Company
Incorporation Date	23 May 1973(50 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Alastair Gleave Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(30 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	12 Knights Park Kingston Upon Thames Surrey KT1 2QN

Secretary Name	Miss Kura Solon
Status	Current
Appointed	16 February 2022(48 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	6 Springfield Road Kingston Upon Thames KT1 2SA

Director Name	Mr John Adam Schlaefli
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 1993)
Role	Salesman
Correspondence Address	6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Secretary Name	Mr Michael Geoffrey Bishop
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Secretary Name	Mrs Paula Elizabeth Cahill
Nationality	British
Status	Resigned
Appointed	22 November 1991(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Flat 4 6 Springfield Road Kingston Surrey KT1 2SA

Director Name	Edward Cecil Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 1997)
Role	Sales Manager
Correspondence Address	6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Secretary Name	Tasneem Baloch
Nationality	British
Status	Resigned
Appointed	17 December 1996(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2001)
Role	Civil Servant
Correspondence Address	Flat 3 6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Director Name	Daniel John Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 January 1998)
Role	Assistant Producer
Correspondence Address	Flat 4 6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Director Name	Claire Lorraine Kimber
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2000)
Role	Office Manager
Correspondence Address	Flat 2 6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Director Name	Edmond Josef Hogan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 2004)
Role	Sales Engineer
Correspondence Address	Flat 2 6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Secretary Name	Lydia Rose Llewellyn
Nationality	British
Status	Resigned
Appointed	03 April 2001(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 4 6 Springfield Road Kingston Upon Thames Surrey KT1 2SA

Secretary Name	Ian Eglington
Nationality	South African
Status	Resigned
Appointed	01 February 2002(28 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2012)
Role	IT Manager
Correspondence Address	33 Woodlands Avenue West Byfleet Surrey KT14 6AT

Secretary Name	Mr Paul Wells
Nationality	British
Status	Resigned
Appointed	01 February 2012(38 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 February 2022)
Role	Company Director
Correspondence Address	41 Fullers Avenue Surbiton Surrey KT6 7TD

Location

Registered Address	6 Springfield Road Kingston Upon Thames KT1 2SA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

2 at £1	Mark Alastair Gleave Evans & Clair Evans 50.00% Ordinary
1 at £1	Ian Eglington 25.00% Ordinary
1 at £1	S. Field & Pipa Lang 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Amended total exemption full accounts made up to 30 September 2015 (8 pages)
26 September 2016	Amended total exemption full accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (4 pages)
5 January 2016	Secretary's details changed for Mr Paul Wells on 1 October 2014 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (4 pages)
5 January 2016	Secretary's details changed for Mr Paul Wells on 1 October 2014 (1 page)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4 (4 pages)
28 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 February 2014	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU on 24 February 2014 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4 (4 pages)
24 February 2014	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU on 24 February 2014 (1 page)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Ian Eglington as a secretary (1 page)
3 April 2012	Termination of appointment of Ian Eglington as a secretary (1 page)
29 March 2012	Registered office address changed from Trinominis House 1St Floor 125-129 High Street Edgware Middlesex HA8 3DB on 29 March 2012 (2 pages)
29 March 2012	Appointment of Mr Paul Wells as a secretary (3 pages)
29 March 2012	Appointment of Mr Paul Wells as a secretary (3 pages)
29 March 2012	Registered office address changed from Trinominis House 1St Floor 125-129 High Street Edgware Middlesex HA8 3DB on 29 March 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 January 2009	Return made up to 31/12/08; full list of members (8 pages)
31 January 2009	Return made up to 31/12/08; full list of members (8 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 February 2008	Return made up to 31/12/07; no change of members (6 pages)
6 February 2008	Return made up to 31/12/07; no change of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: 6 springfield rd kingston-on-thames KT1 2SA (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 6 springfield rd kingston-on-thames KT1 2SA (1 page)
4 February 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
4 February 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
7 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
27 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
27 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 May 1973	Incorporation (15 pages)

Chetterwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London