Chesten Properties Limited

01320972

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB

Incorporated 11/07/1977

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

96090

Other personal service activities

Officers

Mr Peter Anthony Hull Grover

director · Since 29/08/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Mrs Nicola Kennard

secretary · Since 26/08/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 35 other boards

Mrs Nicola Kennard

director · Since 19/09/2000

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 35 other boards

Mr Adrian Peter Hull Grover

director · Since 15/04/2026

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Nicola Kennard

secretary

British

Peter Anthony Hull Grover

director

British · England · Age 84

Nicola Kennard

director · Since 19/09/2000

British · England · Age 52

Adrian Peter Hull Grover

director · Since 15/04/2026

British · England · Age 59

Former

Martyn Alan Chiswell

secretary · Resigned 26/08/1993

Martyn Alan Chiswell

director · Resigned 02/05/2006

Persons with Significant Control

Mr Peter Anthony Hull Grover

Significant control

British · England · Age 84

Kintyre House, Fareham, PO16 7BB

Notified 06/04/2016

Hull Hampshire Estates & Investments Limited

75–100% shares

75–100% votes

Kintyre House, 70 High Street, Fareham, PO16 7BB

Reg: 04682349 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GATEWAY BUILDING SOCIETY

Created 30/10/1986Registered 05/11/1986Satisfied 02/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 28/06/1984Registered 11/07/1984Satisfied 02/06/2021

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 28/06/1984Registered 02/07/1984Satisfied 02/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 16/01/1984Registered 21/01/1984

charge

satisfied

LLOYDS BANK PLC

Created 22/03/1983Registered 24/03/1983Satisfied 02/06/2021

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1983Registered 11/03/1983

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1982Registered 07/04/1982

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1982Registered 10/03/1982

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1981Registered 29/08/1981

charge

satisfied

LLOYDS BANK PLC

Created 29/06/1981Registered 03/07/1981

charge

satisfied

LLOYDS BANK PLC

Created 29/06/1981Registered 03/07/1981

charge

satisfied

LLOYDS BANK PLC

Created 29/06/1981Registered 03/07/1981

charge

satisfied

LLOYDS BANK PLC

Created 05/06/1981Registered 10/06/1981

charge

satisfied

LLOYDS BANK PLC

Created 10/12/1980Registered 29/12/1980

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Kintyre House

2026-07-25

KINTYRE HOUSE

post town → Fareham

2026-07-25

FAREHAM

officer appointed → KENNARD, Nicola

2026-07-25

officer appointed → GROVER, Adrian Peter Hull

2026-07-25

officer appointed → GROVER, Peter Anthony Hull

2026-07-25

officer appointed → KENNARD, Nicola

2026-07-25