CHESTERDALE LIMITED
CHESTERDALE LIMITED is an active private limited company, incorporated on 25 November 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CHESTERDALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03283415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 EAST POINT, HIGH STREET |
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Address Line 2 | SEAL |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN15 0EG |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHESTERDALE LIMITED
Directors
(The company's officers)
MRS HELEN LOUISE ROUE
(~56 year old British national)
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/1997
NEWCHAIN LIMITED
(British national)
1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL, ENGLAND
Appointed on 25/11/1996
Shareholders
(Persons of Significant Control)
Mr Claude Pallanca
(~92 year old Monegasque national)
6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2016
Connections
(Shared officers)
- NEWCHAIN LIMITED
- MRS HELEN LOUISE ROUE
- NEWCHAIN LIMITED
- MRS HELEN LOUISE ROUE
- NEWCHAIN LIMITED
- MRS HELEN LOUISE ROUE
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)
CHESTERDALE LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 0EG.
Map of CHESTERDALE LIMITED at local scale
Map of CHESTERDALE LIMITED at district scale
More Companies in TN15 0EG
Other companies with registered offices in TN15 0EG:
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)