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The Chestnuts Rtm Company Limited

07525450

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
Incorporated 10/02/2011

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anouska Nemchand

director · Since 10/02/2011

British · England · Age 50

Mark Peter Fuller

secretary · Since 07/09/2013

Former

Corinne Dawton

director · Resigned 01/10/2015

Margaret Constance Rolfe

director · Resigned 25/07/2016

Chris Frith

director · Resigned 03/03/2026

Persons with Significant Control

Mr Mark Peter Fuller

Significant control

British · England · Age 66

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Notified 09/02/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Bourne House
2026-05-08

BOURNE HOUSE

post townWhyteleafe
2026-05-08

WHYTELEAFE

Filing History46 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20177 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20174 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20164 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20164 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20154 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20144 pages · PDF
Director appointed

appoint person director company with name date

13/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20144 pages · PDF
AP03

appoint person secretary company with name

06/11/20132 pages · PDF
Address changed

change registered office address company with date old address

06/11/20131 page · PDF
TM02

termination secretary company with name

06/11/20131 page · PDF
CH04

change corporate secretary company with change date

29/10/20132 pages · PDF
Director resigned

termination director company with name

23/08/20131 page · PDF
Annual return

annual return company with made up date no member list

28/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20125 pages · PDF
Director resigned

termination director company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
TM02

termination secretary company with name

09/03/20121 page · PDF
Annual return

annual return company with made up date no member list

09/03/20128 pages · PDF
AP04

appoint corporate secretary company with name

28/02/20122 pages · PDF
Incorporated

incorporation company

10/02/201134 pages · PDF