Chesterfield Management Limited

Company Name	Chesterfield Management Limited
Director	Michael Ben Jenkins
Company Status	Active
Company Number	02592841
Category	Private Limited Company
Incorporation Date	19 March 1991(33 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 May 1991)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 1993)
Role	Insurance Broker
Correspondence Address	65 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4RX

Director Name	Mr John Michael Jones
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	62 Brunswick Quay London SE16 1PY

Director Name	Monty Schapiro
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1993)
Role	Insurance Broker
Correspondence Address	85 Frognal Hampstead London NW3 6XX

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	05 October 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(1 day after company formation)
Appointment Duration	2 months (resigned 23 May 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	hanoveracceptances.com

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Larchwood Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
8 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 June 2023	Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages)
20 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
25 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
17 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
21 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
3 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 March 2018	Notification of Portman Estates Limited as a person with significant control on 5 July 2017 (2 pages)
27 March 2018	Cessation of Larchwood Securities Limited as a person with significant control on 5 July 2017 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
27 September 2017	Notification of Portman Estates Limited as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Notification of Portman Estates Limited as a person with significant control on 7 April 2016 (1 page)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 May 2010	Secretary's details changed for Hanover Management Services Limited on 29 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Hanover Management Services Limited on 29 October 2009 (2 pages)
4 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
28 March 2008	Return made up to 19/03/08; full list of members (4 pages)
28 March 2008	Return made up to 19/03/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from 16 hans road london SW3 1RS (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 16 hans road london SW3 1RS (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 March 2007	Registered office changed on 21/03/07 from: 16 hans road london SW3 1RT (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: 16 hans road london SW3 1RT (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 19/03/03; full list of members (7 pages)
1 April 2003	Return made up to 19/03/03; full list of members (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 March 2001	Return made up to 19/03/01; full list of members (6 pages)
21 March 2001	Return made up to 19/03/01; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 19/03/00; full list of members (6 pages)
27 March 2000	Return made up to 19/03/00; full list of members (6 pages)
13 March 2000	New director appointed (4 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (4 pages)
29 March 1999	Return made up to 19/03/99; no change of members (7 pages)
29 March 1999	Return made up to 19/03/99; no change of members (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 April 1998	Return made up to 19/03/98; full list of members (9 pages)
20 April 1998	Return made up to 19/03/98; full list of members (9 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 19/03/97; no change of members (7 pages)
9 April 1997	Return made up to 19/03/97; no change of members (7 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 March 1996	Return made up to 19/03/96; no change of members (7 pages)
24 March 1996	Return made up to 19/03/96; no change of members (7 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 March 1995	Return made up to 19/03/95; full list of members (12 pages)
21 March 1995	Return made up to 19/03/95; full list of members (12 pages)

Chesterfield Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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