Company information:
5 Chester Street Limited (No: 05253477)
Status: Active
Incorporated: 10-Jul-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAURA ROSE DAVIES ( DOB: Mar-1979 From: Aug-2012 )
Current Director: ROSS OWAIN DAVIES ( DOB: Dec-1977 From: Jan-2018 )
Current Director: GEORGE BRYAN DIX ( DOB: May-1956 From: Mar-2013 )
Current Director: KIM DARBEY DIX ( DOB: Nov-1956 From: Jan-2018 )
Current Secretary: ROSS OWAIN DAVIES ( From: Aug-2020 )
Current Secretary: GEORGE BRYAN DIX ( From: Mar-2013 )
Resigned Director: ANNABEL LUCY VERONICA ASTOR ( From: Oct-2004 To: Jul-2012 )
Resigned Director: RICHARD HENRY RONALD BENYON ( DOB: Oct-1960 From: Oct-2004 To: Nov-2006 )
Resigned Director: CHESTER STREET PROPERTIES LIMITED ( From: Dec-2007 To: Mar-2013 )
Resigned Director: TERESEA MUNOZ ( From: Nov-2006 To: Dec-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANNABEL LUCY VERONICA ASTOR ( From: Oct-2004 To: Sep-2007 )
Resigned Secretary: CHESTER STREET PROPERTIES LIMITED ( From: Dec-2007 To: Mar-2013 )
Resigned Secretary: MARIA TERESA MUNOZ ( From: Sep-2007 To: Dec-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Ms Laura Davies, C/O Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-07)
Mr George Bryan Dix, C/O Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-10-07, Ceased: 2020-08-14)
Company Accounts Summary (£)
Item | 2019-10 | 2020-10 | 2021-10 | 2022-10 | Chart |
---|---|---|---|---|---|
Current assets | 4,929 | 10,658 | 8,196 | 7,340 | 4929,10658,8196,7340 |
Net current assets (liabilities) | 4,929 | 6,495 | 7,557 | 6,755 | 4929,6495,7557,6755 |
Total assets less current liabilities | 4,929 | 6,495 | 7,557 | 6,755 | 4929,6495,7557,6755 |
Equity / share capital and reserves | 4,929 | 6,495 | 7,557 | 6,755 | 4929,6495,7557,6755 |