Back to search

The Chedington Estate Limited

10571885

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Estate Office Chedington Court, Chedington, Beaminster, DT8 3HY
Incorporated 19/01/2017

Previously known as

The Chedington Court Estate Limited · until 12/02/2025

Compliance

Last accounts

30/09/2024

group

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01450
Raising of sheep and goats
55209
Other holiday and short-stay accommodation
64209
Activities of other holding companies

Officers

Dr Geoffrey William Guy

director · Since 19/01/2017

DOCTOR AND PLC CHAIRMAN

BRITISH · ENGLAND · Age 71

Geoffrey William Guy

director · Since 19/01/2017

British · England · Age 71

Katherine Mary Guy

director · Since 19/01/2017

British · England · Age 67

Russell Adrian Bowyer

director · Since 29/10/2018

British · United Kingdom · Age 63

Persons with Significant Control

Mrs Katherine Mary Guy

25–50% shares
25–50% votes

British · England · Age 67

The Estate Office, Chedington Court, Beaminster, DT8 3HY

Notified 19/01/2017

Geoffrey William Guy

25–50% shares
25–50% votes

British · England · Age 71

The Estate Office, Chedington Court, Beaminster, DT8 3HY

Notified 19/01/2017

Charges1 outstanding

Charge
outstanding

KATHRINE MARY GUY · GEOFFREY WILLIAM GUY

Created 23/01/2018Registered 24/01/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Estate Office Chedington Court
2026-05-08

THE ESTATE OFFICE CHEDINGTON COURT

post townBeaminster
2026-05-08

BEAMINSTER

Filing History37 filings

Confirmation statement

confirmation statement with updates

28/07/20255 pages · PDF
Accounts filed

accounts with accounts type group

03/07/202542 pages · PDF
CERTNM

certificate change of name company

12/02/20253 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
PSC changed

change to a person with significant control

30/07/20242 pages · PDF
PSC changed

change to a person with significant control

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20244 pages · PDF
Accounts filed

accounts with accounts type group

01/07/202439 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202328 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20231 page · PDF
RP04SH01

second filing capital allotment shares

28/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20235 pages · PDF
Shares allotted

capital allotment shares

30/01/20233 pages · PDF
RP04SH01

second filing capital allotment shares

21/01/20234 pages · PDF
MA

memorandum articles

14/01/202319 pages · PDF
Shares allotted

capital allotment shares

11/01/20234 pages · PDF
Shares allotted

capital allotment shares

19/10/20228 pages · PDF
RESOLUTIONS

resolution

19/10/20221 page · PDF
MA

memorandum articles

19/10/202219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202111 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202010 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201810 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/20186 pages · PDF
Incorporated

incorporation company

19/01/201732 pages · PDF