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 Number03283415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST POINT, HIGH STREET
Address Line 2SEAL
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN15 0EG

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • NEWCHAIN LIMITED
  • MRS HELEN LOUISE ROUE
  • NEWCHAIN LIMITED
  • 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 local scale
Map of CHESTERDALE LIMITED at district scale
Map of CHESTERDALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)