The Chester Partnership Ltd

Company Name	The Chester Partnership Ltd
Directors	Keith Anthony Millington and John Stephen Riddiough
Company Status	Active
Company Number	03792973
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Previous Name	Celestine Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Keith Anthony Millington
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 1999(same day as company formation)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	John Stephen Riddiough
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 1999(same day as company formation)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Secretary Name	John Stephen Riddiough
Nationality	British
Status	Current
Appointed	16 June 1999(same day as company formation)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Mr Geoffrey Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	25 The Beeches Moreton Wirral CH46 3SN Wales

Contact

Website	chesterpartnership.co.uk
Email address	[email protected]
Telephone	0151 3285678
Telephone region	Liverpool

Location

Registered Address	Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

1 at £1	John Stephen Riddiough 25.00% Ordinary
1 at £1	Keith Anthony Millington 25.00% Ordinary
1 at £1	Paula Susan Riddiough 25.00% Ordinary
1 at £1	Pauline Millington 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,116
Cash	£219
Current Liabilities	£289,073

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

29 October 2002	Delivered on: 31 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2002

Delivered on: 31 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 September 2018	Notification of John Stephen Riddiough as a person with significant control on 31 December 2016 (2 pages)
11 September 2018	Notification of Keith Anthony Millington as a person with significant control on 31 December 2016 (2 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 4 (6 pages)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 4 (6 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4 (4 pages)
16 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Secretary's details changed for John Stephen Riddiough on 16 June 2010 (1 page)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Keith Anthony Millington on 16 June 2010 (2 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Keith Anthony Millington on 16 June 2010 (2 pages)
30 June 2010	Director's details changed for John Stephen Riddiough on 16 June 2010 (2 pages)
30 June 2010	Director's details changed for John Stephen Riddiough on 16 June 2010 (2 pages)
30 June 2010	Secretary's details changed for John Stephen Riddiough on 16 June 2010 (1 page)
7 August 2009	Return made up to 16/06/09; full list of members (6 pages)
7 August 2009	Return made up to 16/06/09; full list of members (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 16/06/08; full list of members (4 pages)
23 June 2008	Return made up to 16/06/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 16/06/07; full list of members (7 pages)
6 August 2007	Return made up to 16/06/07; full list of members (7 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Return made up to 16/06/06; full list of members (8 pages)
7 July 2006	Return made up to 16/06/06; full list of members (8 pages)
25 June 2005	Return made up to 16/06/05; full list of members (8 pages)
25 June 2005	Return made up to 16/06/05; full list of members (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 June 2004	Return made up to 16/06/04; full list of members (8 pages)
23 June 2004	Return made up to 16/06/04; full list of members (8 pages)
28 August 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Full accounts made up to 31 December 2002 (16 pages)
9 July 2003	Return made up to 16/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2003	Return made up to 16/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2003	Registered office changed on 07/01/03 from: chester house 21 parkgate road neston cheshire CH64 9XF (1 page)
7 January 2003	Registered office changed on 07/01/03 from: chester house 21 parkgate road neston cheshire CH64 9XF (1 page)
5 December 2002	Full accounts made up to 31 December 2001 (16 pages)
5 December 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Return made up to 16/06/02; full list of members (8 pages)
25 June 2002	Return made up to 16/06/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Ad 01/04/00--------- Â£ si 2@1 (2 pages)
12 March 2001	Ad 01/04/00--------- Â£ si 2@1 (2 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000	Accounting reference date shortened from 15/12/00 to 31/12/99 (1 page)
26 July 2000	Accounting reference date shortened from 15/12/00 to 31/12/99 (1 page)
13 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2000	Accounting reference date extended from 30/06/00 to 15/12/00 (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 15/12/00 (1 page)
8 November 1999	Company name changed celestine financial services lim ited\certificate issued on 09/11/99 (4 pages)
8 November 1999	Company name changed celestine financial services lim ited\certificate issued on 09/11/99 (4 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
16 June 1999	Incorporation (16 pages)
16 June 1999	Incorporation (16 pages)