CHESSWALL LIMITED

CHESSWALL LIMITED is an active private limited company, incorporated on 22 July 1987. The nature of the business is Development of building projects. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CHESSWALL LIMITED has no previous names. The company has 11 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	UPPER DECK
Address Line 2	ADMIRALS QUARTERS,PORTSMOUTH ROAD
Post Town	THAMES DITTON
County	SURREY
Postcode	KT7 0XA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	5
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CHESSWALL LIMITED

Directors

(The company's officers)

MRS NATALIE LISA DROUGHT

(~49 year old British national)

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MR JOHN JAMES FORD

(~48 year old British national)

UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MR MICHAEL KENNETH WALKER

(~33 year old British national)

UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM

Current Director
Gives occupation as LANDLORD
Usually resident in UNITED KINGDOM

Appointed on 28/12/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Cook

(~78 year old British national)

Upper Deck Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mr John Nicholas Ford

(~88 year old British national)

Elm House, Willowbank, Claygate Lane, Thames Ditton, Surrey, KT7 0LE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

FORD PROPERTY DEVELOPMENT LIMITED

MR JOHN JAMES FORD
MR MICHAEL KENNETH WALKER

G.W.FORD & SON(BUILDERS)LIMITED

MR JOHN JAMES FORD
MR MICHAEL KENNETH WALKER

NEWPARK PROPERTIES LIMITED

MR JOHN JAMES FORD
MR MICHAEL KENNETH WALKER

QUICKFIT CONTAINER ACCESSORIES LIMITED

MR JOHN JAMES FORD
MR MICHAEL KENNETH WALKER

STANDBY SELF STORAGE LIMITED

MR JOHN JAMES FORD
MR MICHAEL KENNETH WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)