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Chester (1995) Limited

00090041

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 04/09/1906

Previously known as

Chester City Football Club Limited(The) · until 08/08/1995
Chester Football Club,Limited(The) · until 31/01/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

99999
Dormant company

Officers

Awg Property Director Limited

director · Since 15/03/2005

CORPORATE BODY

OTHER

Also on 96 other boards

Mr John Francis Cormie

director · Since 14/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 15/02/2021

Also on 59 other boards

Awg Property Director Limited

corporate director · Since 15/03/2005

Also on 96 other boards

John Francis Cormie

director · Since 14/12/2010

British · United Kingdom · Age 68

Awg Corporate Services Limited

corporate secretary · Since 15/02/2021

Reg: 12618899

Also on 59 other boards

Former

Harry Mcnally

director · Resigned 26/10/1992

Derek John Miller

director · Resigned 23/04/1993

Raymond Howard Crofts

director · Resigned 25/11/1993

Peter Russell

secretary · Resigned 13/06/1997

William Daniel Macdonald

director · Resigned 06/10/1997

Norman Angus Maclennan

director · Resigned 06/02/1998

Keith Martin Howell

director · Resigned 03/02/2000

Robert David Green

director · Resigned 23/10/2000

John Morrison

secretary · Resigned 14/06/2001

John Morrison

director · Resigned 14/06/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Peter Russell

director · Resigned 23/04/2003

Ian Mcardle

director · Resigned 24/12/2004

Lesley Ann Wallace

director · Resigned 15/03/2005

David Charles Turner

secretary · Resigned 01/07/2005

Geoffrey Arthur George Shepheard

secretary · Resigned 31/03/2015

Elizabeth Ann Horlock Clarke

secretary · Resigned 15/02/2021

Persons with Significant Control

Awg Property Limited

75–100% shares
75–100% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

MORRISON PROPERTY DEVELOPMENTS LIMITED

Created 31/05/1991Registered 08/06/1991
charge
outstanding

MORRISON DEVELOPMENTS LIMITED

Created 16/02/1990Registered 03/03/1990
charge
satisfied

SHIRETOWN (CHESTER) LIMITED.

Created 31/03/1987Registered 03/04/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1978Registered 04/09/1978
charge
outstanding

MAGUET, BUILDING SOCIETY

Created 17/09/1969Registered 26/09/1969
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 19/02/1963Registered 28/02/1963

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Lancaster House Lancaster Way
2026-07-25

LANCASTER HOUSE LANCASTER WAY

post townHuntingdon
2026-07-25

HUNTINGDON

officer appointedAWG CORPORATE SERVICES LIMITED
2026-07-25
officer appointedCORMIE, John Francis
2026-07-25
officer appointedAWG PROPERTY DIRECTOR LIMITED
2026-07-25