Chesterfield & Co. (Rentals) Limited

Company Name	Chesterfield & Co. (Rentals) Limited
Director	Andrew Tucker
Company Status	Active
Company Number	02425361
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Tucker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(22 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Ashley Road Cheveley Newmarket Suffolk CB8 9DP

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(22 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Catherine Mary Hedley Campion
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1997)
Role	Rent Collector
Country of Residence	United Kingdom
Correspondence Address	Lands Farmhouse Swerford Chipping Norton Oxfordshire OX7 4BG

Director Name	Herr Matthias Ruhland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 1997)
Role	Investment Banker
Correspondence Address	10 Tower Bridge Wharf London E1 9UR

Director Name	Mrs Sandra Rieppel
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 1997)
Role	Rent Collector
Correspondence Address	14 Trevor Place London SW7 1LB

Secretary Name	Mr Wilfrid Alexander Hardy
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	58 Lichfield Court Sheen Road Richmond Surrey TW9 1AU

Secretary Name	Charles Ian Garner
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Brooklands Deanland Road, Ripe Lewes BN8 6AR

Secretary Name	Mrs Sandra Rieppel
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	14 Trevor Place London SW7 1LB

Secretary Name	Charles Ian Garner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Brooklands Deanland Road, Ripe Lewes BN8 6AR

Director Name	Brian John Norman D Arcy Clark
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2008)
Role	Chartered Surveyor
Correspondence Address	Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales

Director Name	Mr David Lachlan Forbes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(7 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 December 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Eaton Terrace London SW1W 8TP

Secretary Name	Brian John Norman D Arcy Clark
Nationality	British
Status	Resigned
Appointed	11 July 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Chartered Surveyor
Correspondence Address	Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales

Director Name	Karen Goodin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2006)
Role	Manager
Correspondence Address	103 Lavender Walk London SW11 1JS

Director Name	Mr Rupert Owen Sebag-Montefiore
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrights Farm St Mary's Road Dinton Salisbury Wiltshire SP3 5HH

Director Name	Mr Timothy Ross Croft
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(17 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Brede Cottage Trotts Lane Westerham Kent TN16 1SD

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	08 December 2006(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2012)
Role	Secretary
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Director Name	Mr Allan Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebears 29 St John's Green Writtle Essex CM1 3DZ

Contact

Website	savills.com

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Savills (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

21 August 2023	Accounts for a dormant company made up to 31 July 2023 (1 page)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 July 2022 (1 page)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 July 2021 (1 page)
13 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 July 2020 (1 page)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 July 2018 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 March 2016	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (2 pages)
30 March 2016	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (4 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (4 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (4 pages)
30 July 2014	Termination of appointment of Timothy Croft as a director on 17 June 2014 (1 page)
30 July 2014	Termination of appointment of Timothy Croft as a director on 17 June 2014 (1 page)
7 July 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
7 July 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (5 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,000 (5 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
28 September 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
28 September 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
20 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
20 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
20 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
20 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
21 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Andrew Tucker as a director (2 pages)
21 June 2012	Appointment of Andrew Tucker as a director (2 pages)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
14 September 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Timothy Croft on 13 August 2010 (2 pages)
17 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Timothy Croft on 13 August 2010 (2 pages)
17 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
23 August 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
11 June 2010	Statement of company's objects (3 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2010	Statement of company's objects (3 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 September 2009	Return made up to 13/08/09; full list of members (4 pages)
21 September 2009	Return made up to 13/08/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 July 2008 (10 pages)
8 January 2009	Accounts for a dormant company made up to 31 July 2008 (10 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2008	Return made up to 13/08/08; full list of members (4 pages)
11 September 2008	Return made up to 13/08/08; full list of members (4 pages)
20 May 2008	Accounts made up to 31 July 2007 (19 pages)
20 May 2008	Accounts made up to 31 July 2007 (19 pages)
23 April 2008	Director appointed allan collins (3 pages)
23 April 2008	Director appointed allan collins (3 pages)
15 April 2008	Appointment terminated director brian d arcy clark (1 page)
15 April 2008	Appointment terminated director brian d arcy clark (1 page)
21 November 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
21 November 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 13/08/07; full list of members (3 pages)
21 August 2007	Return made up to 13/08/07; full list of members (3 pages)
3 June 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 April 2007	New director appointed (4 pages)
10 April 2007	New director appointed (4 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 188 brompton road london SW3 1HQ (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 188 brompton road london SW3 1HQ (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
30 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
30 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
12 September 2005	Return made up to 13/08/05; full list of members (3 pages)
12 September 2005	Return made up to 13/08/05; full list of members (3 pages)
19 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
14 September 2004	Return made up to 13/08/04; full list of members (7 pages)
14 September 2004	Return made up to 13/08/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
17 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
17 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 August 2002	Return made up to 13/08/02; full list of members (7 pages)
18 August 2002	Return made up to 13/08/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RY (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RY (1 page)
21 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 September 2000	Location of register of members (1 page)
20 September 2000	Location of register of members (1 page)
22 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 September 1999	Return made up to 13/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
8 September 1999	Return made up to 13/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
13 July 1999	Auditor's resignation (1 page)
13 July 1999	Auditor's resignation (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 December 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 13/08/97; full list of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 13/08/97; full list of members (6 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
4 October 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
4 October 1996	New secretary appointed (2 pages)
2 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
2 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
21 August 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Accounts made up to 31 May 1994 (12 pages)
31 March 1995	Accounts made up to 31 May 1994 (12 pages)
7 August 1994	Director's particulars changed (2 pages)
7 August 1994	Director's particulars changed (2 pages)
14 April 1994	Secretary resigned;new secretary appointed (2 pages)
14 April 1994	Secretary resigned;new secretary appointed (2 pages)
15 November 1991	Director's particulars changed (2 pages)
15 November 1991	Director's particulars changed (2 pages)
25 April 1991	Registered office changed on 25/04/91 from: 166 walton street london SW3 2JL (1 page)
25 April 1991	Registered office changed on 25/04/91 from: 166 walton street london SW3 2JL (1 page)
25 April 1991	Nc inc already adjusted 02/11/90 (1 page)
25 April 1991	Nc inc already adjusted 02/11/90 (1 page)
10 April 1991	Ad 27/11/90--------- Â£ si 4997@1=4997 Â£ ic 3/5000 (3 pages)
10 April 1991	Ad 27/11/90--------- Â£ si 4997@1=4997 Â£ ic 3/5000 (3 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1991	Director resigned (2 pages)
4 April 1991	Director resigned (2 pages)
8 March 1991	Director resigned;new director appointed (2 pages)
8 March 1991	Director resigned;new director appointed (2 pages)
20 November 1990	Company name changed chesterfield & co. (Relocations) LIMITED\certificate issued on 21/11/90 (2 pages)
20 November 1990	Company name changed chesterfield & co. (Relocations) LIMITED\certificate issued on 21/11/90 (2 pages)
15 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 November 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 October 1989	Accounting reference date notified as 31/05 (1 page)
17 October 1989	Accounting reference date notified as 31/05 (1 page)
16 October 1989	Wd 09/10/89 ad 22/09/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 October 1989	Wd 09/10/89 ad 22/09/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 1989	Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP (1 page)
11 October 1989	Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP (1 page)
21 September 1989	Incorporation (16 pages)
21 September 1989	Incorporation (16 pages)

Chesterfield & Co. (Rentals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London