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Chesterford Park (Nominee) Limited

Chesterford Park (Nominee) Limited is a dormant company incorporated on 20 March 2017 with the registered office located in London, City of London. Chesterford Park (Nominee) Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10679532
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Chesterford Park (Nominee) Limited
Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Adrian Stephen Webb
Director • Local Authority Director • British • Lives in England • Born in Oct 1966
Imogen Catherine Lingard Ebbs
Director • Fund Manager • British • Lives in UK • Born in May 1983
Mr Richard Peter Auty
Director • Local Authority Director • British • Lives in UK • Born in Jan 1976
Nicola Anne Wittman
Director • Local Authority Director • British • Lives in UK • Born in Jun 1968
Tim Russell
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterford Park (General Partner) Limited
Mr Adrian Stephen Webb, Nicola Anne Wittman, and 4 more are mutual people.
Active
Aspire (CRP) Limited
Mr Adrian Stephen Webb, Nicola Anne Wittman, and 1 more are mutual people.
Active
Aspire (CRP) General Partner Limited
Mr Adrian Stephen Webb, Nicola Anne Wittman, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Norwich Union (Shareholder GP) Limited
Tim Russell and Aviva Company Secretarial Services Limited are mutual people.
Active
Stonebridge Cross Management Limited
Tim Russell and Aviva Company Secretarial Services Limited are mutual people.
Active
Rugby Radio Station (Nominee) Limited
Aviva Company Secretarial Services Limited and Imogen Catherine Lingard Ebbs are mutual people.
Active
Rugby Radio Station (General Partner) Limited
Aviva Company Secretarial Services Limited and Imogen Catherine Lingard Ebbs are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Nicola Anne Wittman Resigned
1 Year 2 Months Ago on 21 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Nicola Anne Wittman as a director on 21 August 2024
Submitted on 21 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Submitted on 9 Apr 2024
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Nov 2023
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Repayment History
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