Chester House (Dorking) Management Company Limited

Company Name	Chester House (Dorking) Management Company Limited
Director	Jonatan Hannestad Toates
Company Status	Active
Company Number	01359711
Category	Private Limited Company
Incorporation Date	23 March 1978(46 years, 1 month 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

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	30 June 2015(37 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Jonatan Hannestad Toates
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(40 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Director Name	Mr Ronald Kirkby
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 1997)
Role	Retired
Correspondence Address	44 Chester Close Dorking Surrey RH4 1PP

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Mary Alice Charles
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2001)
Role	Retired
Correspondence Address	41 Chester Court Chester Close Dorking Surrey RH4 1PP

Director Name	Deanna Mary Bailey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(23 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Chester Close Dorking Surrey RH4 1PP

Director Name	Mr Bryan Paul Challis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(32 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2013)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	50 Chester Close Dorking Surrey RH4 1PP

Director Name	Mr Philip Andrew Cooper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(35 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 December 2021)
Role	Website Administrator
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 November 1995(17 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2012)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2015)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	B.p. Challis 8.33% Ordinary
1 at £1	C.d. Jackson 8.33% Ordinary
1 at £1	D. Melbourne 8.33% Ordinary
1 at £1	D.j. Stiff 8.33% Ordinary
1 at £1	D.m. Bailey 8.33% Ordinary
1 at £1	Jennifer Taft 8.33% Ordinary
1 at £1	K.r. Blesson 8.33% Ordinary
1 at £1	Laura Jane Dibble 8.33% Ordinary
1 at £1	Miss C.b. Bullen 8.33% Ordinary
1 at £1	Mr M.w. Bennett 8.33% Ordinary
1 at £1	Mrs D.n. Marshall 8.33% Ordinary
1 at £1	Stephen Christopher Boys 8.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

13 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
7 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Philip Andrew Cooper as a director on 1 December 2021 (1 page)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
31 October 2019	Director's details changed for Mr Jonathan Hannestad Toates on 31 October 2019 (2 pages)
28 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
5 October 2018	Appointment of Mr Jonathan Hannestad Toates as a director on 4 October 2018 (2 pages)
5 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 12 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 12 (4 pages)
1 July 2015	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to C/O C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 1 July 2015 (1 page)
30 June 2015	Appointment of Mr Mark Peter Fuller as a secretary on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Mark Peter Fuller as a secretary on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 June 2015 (1 page)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12 (4 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12 (4 pages)
27 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 12 (4 pages)
27 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 12 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Termination of appointment of Bryan Challis as a director (1 page)
29 November 2013	Termination of appointment of Bryan Challis as a director (1 page)
26 November 2013	Appointment of Mr Philip Andrew Cooper as a director (2 pages)
26 November 2013	Appointment of Mr Philip Andrew Cooper as a director (2 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 January 2013	Termination of appointment of Deanna Bailey as a director (1 page)
23 January 2013	Termination of appointment of Deanna Bailey as a director (1 page)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page)
4 January 2013	Termination of appointment of Huggins Edwards & Sharp as a secretary (1 page)
4 January 2013	Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages)
4 January 2013	Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages)
3 January 2013	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 3 January 2013 (1 page)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
7 October 2010	Appointment of Mr Bryan Paul Challis as a director (2 pages)
7 October 2010	Appointment of Mr Bryan Paul Challis as a director (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 December 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
5 December 2009	Termination of appointment of David Harvey as a director (1 page)
5 December 2009	Termination of appointment of David Harvey as a director (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 January 2009	Return made up to 14/12/08; no change of members (4 pages)
23 January 2009	Return made up to 14/12/08; no change of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 14/12/07; no change of members (7 pages)
6 February 2008	Return made up to 14/12/07; no change of members (7 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 January 2007	Return made up to 14/12/06; full list of members (11 pages)
7 January 2007	Return made up to 14/12/06; full list of members (11 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 14/12/05; full list of members (11 pages)
5 January 2006	Return made up to 14/12/05; full list of members (11 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 14/12/04; full list of members (11 pages)
23 December 2004	Return made up to 14/12/04; full list of members (11 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 14/12/03; full list of members (11 pages)
30 December 2003	Return made up to 14/12/03; full list of members (11 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 February 2003	Return made up to 14/12/02; full list of members (11 pages)
3 February 2003	Return made up to 14/12/02; full list of members (11 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
10 December 2001	Return made up to 14/12/01; full list of members (10 pages)
10 December 2001	Return made up to 14/12/01; full list of members (10 pages)
2 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
2 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
12 February 2001	Return made up to 14/12/00; full list of members (10 pages)
12 February 2001	Return made up to 14/12/00; full list of members (10 pages)
12 June 2000	Accounts made up to 31 December 1999 (7 pages)
12 June 2000	Accounts made up to 31 December 1999 (7 pages)
5 May 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 May 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 August 1999	Registered office changed on 05/08/99 from: 6 high street great bookham leatherhead surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 6 high street great bookham leatherhead surrey KT23 4AG (1 page)
25 March 1999	Accounts made up to 31 December 1998 (7 pages)
25 March 1999	Accounts made up to 31 December 1998 (7 pages)
9 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
9 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
14 July 1998	Accounts made up to 31 December 1997 (7 pages)
14 July 1998	Accounts made up to 31 December 1997 (7 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
12 February 1998	Return made up to 14/12/97; no change of members (6 pages)
12 February 1998	Return made up to 14/12/97; no change of members (6 pages)
23 September 1997	Accounts made up to 31 December 1996 (5 pages)
23 September 1997	Accounts made up to 31 December 1996 (5 pages)
14 March 1997	Return made up to 14/12/96; no change of members (4 pages)
14 March 1997	Return made up to 14/12/96; no change of members (4 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Accounts made up to 31 December 1995 (5 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Accounts made up to 31 December 1995 (5 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Accounts made up to 31 December 1994 (6 pages)
10 July 1995	Accounts made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 14/12/94; change of members (6 pages)
15 March 1995	Return made up to 14/12/94; change of members (6 pages)
23 March 1978	Incorporation (17 pages)
23 March 1978	Incorporation (17 pages)

Chester House (Dorking) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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