CHESTERFIELD (NO.40) LIMITED
Non-Trading
General Information
NAME
CHESTERFIELD (NO.40) LIMITED
COMPANY NUMBER
03954251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
16 Grosvenor Street
London
W1K 4QF
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTAIN LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD (NO.40) LIMITED | Non-Trading | View Report |
| GIDEON 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHESTERFIELD (NO.40) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESTERFIELD (NO.40) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTERFIELD (NO.40) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
17/03/2000 - Present (24 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 19 Past: 293 |
View Report |
|
17/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/06/2022 | Simon Andrew Tatford (922819534) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | Alexander Edward Compton Hare (921578633) has left the board |
| 22/09/2021 | Alexander Edward Compton Hare (921578633) has left the board |
| 08/09/2021 | Alexander Edward Compton Hare (921578633) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720525) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720525) Appointed |
| 18/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 10/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 04/04/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 04/04/2017 | New Company Secretary Frances Victoria Heazell (922819916) Appointed |
| 04/04/2017 | Daniel Mark Greenslade (919650499) has left the board |
| 04/04/2017 | New Board Member Simon Andrew Tatford (922819534) Appointed |
| 12/11/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Alexander Edward Compton Hare (921578633) Appointed |
| 11/10/2016 | Sandra Judith Odell (917483253) has left the board |
| 11/10/2016 | Sandra Judith Odell (913214298) has left the board |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Sandra Judith Odell (913214298) Appointed |
| 20/04/2015 | Sandra Judith Odell (919650500) has left the board |
| 09/04/2015 | New Board Member Sandra Judith Odell (919650500) Appointed |
| 09/04/2015 | Maxwell David Shaw James (916410851) has left the board |
| 09/04/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 09/04/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 11/01/2013 | Rebecca Jane Worthington (913049317) has left the board |
| 11/01/2013 | Susan Elizabeth Dixon (909000799) has left the board |
| 11/01/2013 | New Company Secretary Sandra Judith Odell (917483253) Appointed |
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