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Chester Properties (Hotels) Limited

04003231

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE
Incorporated 26/05/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Philip Louis Simmons

secretary · Since 26/05/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 81

Also on 87 other boards

Mr Philip Louis Simmons

director · Since 22/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 87 other boards

Philip Louis Simmons

secretary · Since 26/05/2000

British

Philip Louis Simmons

director · Since 22/06/2018

British · United Kingdom · Age 81

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/05/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/05/2000

Jack Struan Pitman

director · Resigned 22/09/2000

Paul Brian Marber

director · Resigned 25/08/2005

Philip Louis Simmons

director · Resigned 25/08/2005

Thomas Richard Tyler

director · Resigned 01/06/2012

Stephen Charles Lyall

director · Resigned 22/06/2018

Stephen Charles Lyall

secretary · Resigned 22/06/2018

Persons with Significant Control

Chester Properties Limited

75–100% shares

2 Brook Place Cottages, Ide Hill, Sevenoaks, TN14 6BL

Notified 06/04/2016

Mr Philip Louis Simmons

Significant control

British · United Kingdom · Age 81

1 Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE

Notified 22/06/2018

Former PSCs

Mr Stephen Charles Lyall

Ceased 22/06/2018

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 19/09/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2000Registered 28/07/2000

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Oak Court
2026-08-16

1 OAK COURT

post townSevenoaks
2026-08-16

SEVENOAKS

officer appointedSIMMONS, Philip Louis
2026-08-16
officer appointedSIMMONS, Philip Louis
2026-08-16