Chessington Trade Park Limited

Company Name	Chessington Trade Park Limited
Directors	Richard David Hopkins and Matthew William Turner
Company Status	Active
Company Number	05544174
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard David Hopkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(1 year, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hurston Close Worthing West Sussex BN14 0AX

Director Name	Mr Matthew William Turner
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW

Director Name	Colin Richard Compton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Legh Manor Farmhouse Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ

Director Name	Mr Christopher Arthur Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Copper Beaches Plaw Hatch Lane, Sharpthorne East Grinstead West Sussex RH19 4JL

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Secretary
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Mr Kevin Guiness
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Court Cavendish Road Weybridge Surrey KT13 0JH

Secretary Name	Mr Alan John Briggs
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House Claremount Close Epsom Surrey KT18 5XN

Secretary Name	Mrs Anna Elizabeth Attwater
Status	Resigned
Appointed	01 October 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Unit 2 Cox Lane Chessington Surrey KT9 1TW

Secretary Name	Mr Mark Travis Attwater
Status	Resigned
Appointed	01 September 2017(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 2022)
Role	Company Director
Correspondence Address	Unit 2 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	directcolour.com
Email address	[email protected]
Telephone	020 83910011
Telephone region	London

Location

Registered Address	Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.01	Alliance Trust Pensions LTD 12.50% Ordinary
1 at £0.01	Beck Partnership LLP 12.50% Ordinary
1 at £0.01	Bemal Xclusive Weddings LTD 12.50% Ordinary
1 at £0.01	Bemin LTD 12.50% Ordinary
1 at £0.01	Clownfish Events Limited 12.50% Ordinary
1 at £0.01	D. Shaw & Co. (Stitching Wire) LTD 12.50% Ordinary
1 at £0.01	Room Space LTD 12.50% Ordinary
1 at £0.01	Waterlife LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£17,081
Cash	£1,913
Current Liabilities	£832

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 3 days from now)

Filing History

13 October 2023	Appointment of Mr Matthew William Turner as a director on 12 October 2023 (2 pages)
28 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 October 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
10 October 2022	Registered office address changed from Unit 2 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW to Unit 8 Chessington Trade Park 60 Cox Lane Chessington KT9 1TW on 10 October 2022 (1 page)
17 August 2022	Termination of appointment of Mark Travis Attwater as a secretary on 17 August 2022 (1 page)
15 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
8 October 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
12 February 2020	Micro company accounts made up to 31 March 2019 (5 pages)
18 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Micro company accounts made up to 31 March 2018 (5 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (2 pages)
22 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
1 September 2017	Termination of appointment of Anna Elizabeth Attwater as a secretary on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Anna Elizabeth Attwater as a secretary on 1 September 2017 (1 page)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
1 September 2017	Appointment of Mr Mark Travis Attwater as a secretary on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Mark Travis Attwater as a secretary on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP .08 (5 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP .08 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP .08 (5 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP .08 (5 pages)
7 January 2014	Appointment of Mrs Anna Elizabeth Attwater as a secretary (2 pages)
7 January 2014	Termination of appointment of Alan Briggs as a secretary (1 page)
7 January 2014	Appointment of Mrs Anna Elizabeth Attwater as a secretary (2 pages)
7 January 2014	Termination of appointment of Alan Briggs as a secretary (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP .08 (5 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP .08 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
12 February 2009	Appointment terminated director kevin guiness (1 page)
12 February 2009	Appointment terminated director kevin guiness (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 23/08/08; full list of members (5 pages)
19 November 2008	Return made up to 23/08/08; full list of members (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Return made up to 23/08/07; full list of members (4 pages)
14 September 2007	Return made up to 23/08/07; full list of members (4 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
17 January 2007	Registered office changed on 17/01/07 from: greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 September 2006	Return made up to 23/08/06; full list of members (9 pages)
14 September 2006	Return made up to 23/08/06; full list of members (9 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 July 2006	Ad 08/06/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
3 May 2006	Ad 27/03/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
3 May 2006	Ad 27/03/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
3 May 2006	Ad 05/04/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
3 May 2006	Ad 05/04/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
27 October 2005	Ad 10/10/05--------- Â£ si [email protected] Â£ ic 1/1 (3 pages)
27 October 2005	Ad 10/10/05--------- Â£ si [email protected] Â£ ic 1/1 (3 pages)
19 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
19 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
7 September 2005	New director appointed (4 pages)
7 September 2005	New director appointed (4 pages)
7 September 2005	Registered office changed on 07/09/05 from: greater london enterprise LIMITED 28 park street london SE1 9EQ (1 page)
7 September 2005	New director appointed (4 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: greater london enterprise LIMITED 28 park street london SE1 9EQ (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (4 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: greater london enterprise limted 28 park street london SE1 9EQ (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 September 2005	Registered office changed on 02/09/05 from: greater london enterprise limted 28 park street london SE1 9EQ (1 page)
23 August 2005	Incorporation (6 pages)
23 August 2005	Incorporation (6 pages)

Chessington Trade Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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