| Company Name | Chestermead Limited |
|---|---|
| Directors | Susan Elizabeth Birtwistle and Richard Hastings Charles Eyre |
| Company Status | Active |
| Company Number | 01616264 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1982(42 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Susan Elizabeth Birtwistle |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Sir Richard Hastings Charles Eyre |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Susan Elizabeth Birtwistle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(15 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Susan Elizabeth Birtwistle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Aynhoe Road Brook Green London W14 0QA |
| Secretary Name | Lucy Autum Catherine Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 45 Aynhoe Road Brook Green London W14 0QA |
Contact
| Telephone | 020 73716976 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | S.e. Birtwistle & R.h.c. Eyre 33.33% Ordinary |
|---|---|
| 1 at £1 | Sir Richard Hastings Charles Eyre 33.33% Ordinary |
| 1 at £1 | Susan Elizabeth Birtwistle 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,909,247 |
| Cash | £1,158,984 |
| Current Liabilities | £76,898 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Change of details for Sir Richard Hastings Charles Eyre as a person with significant control on 13 February 2024 (2 pages) |
| 14 February 2024 | Director's details changed for Sir Richard Hastings Charles Eyre on 13 February 2024 (2 pages) |
| 13 February 2024 | Secretary's details changed for Susan Elizabeth Birtwistle on 13 February 2024 (1 page) |
| 13 February 2024 | Change of details for Susan Elizabeth Birtwistle as a person with significant control on 13 February 2024 (2 pages) |
| 13 February 2024 | Director's details changed for Susan Elizabeth Birtwistle on 13 February 2024 (2 pages) |
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 23 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 21 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 13 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Director's details changed for Susan Elizabeth Birtwistle on 14 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Susan Elizabeth Birtwistle on 14 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (13 pages) |
| 2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (13 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 23 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 April 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 17 April 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 April 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 6 April 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 25 March 2002 | Return made up to 14/02/02; full list of members
|
| 25 March 2002 | Return made up to 14/02/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 March 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 7 September 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 7 September 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 February 1998 | Return made up to 14/02/98; no change of members
|
| 24 February 1998 | Return made up to 14/02/98; no change of members
|
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (5 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 26 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Return made up to 14/02/95; no change of members (8 pages) |
| 19 April 1995 | Return made up to 14/02/95; no change of members (8 pages) |