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Glen Chess New Block Limited

Glen Chess New Block Limited is an active company incorporated on 29 July 2003 with the registered office located in Rickmansworth, Hertfordshire. Glen Chess New Block Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04850051
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct24 Sep 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
16 Glen Chess Loudwater Lane
Loudwater
Rickmansworth
WD3 4HQ
England
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimmer Jim Limited
Mr James Christopher Mills is a mutual person.
Active
Chess Valley Gifts Limited
Jason Richards is a mutual person.
Active
Luxury Investments Group Limited
Jason Richards is a mutual person.
Active
Anson Group Limited
Jason Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Sep 2024
For period 24 Sep24 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.93K
Same as previous period
Total Liabilities
-£29.92K
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Jason Richards Details Changed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Mr James Christopher Mills Appointed
1 Year 6 Months Ago on 1 Mar 2024
Jason Richards Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mrs Hwee Joo Tan Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 14 Mar 2025
Director's details changed for Mr Jason Richards on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 24 September 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from 11 Glen Chess Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ United Kingdom to 16 Glen Chess Loudwater Lane Loudwater Rickmansworth WD3 4HQ on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mrs Hwee Joo Tan as a director on 1 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Jason Richards as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Mr James Christopher Mills as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 16 Mar 2023
Repayment History
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