Chesterton Grant Mortgages Ltd.

Company Name	Chesterton Grant Mortgages Ltd.
Company Status	Active
Company Number	04232613
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Previous Name	Chesterton Grant (Marketing) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	David Anthony Rooney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP Wales

Director Name	Mr Ian David Thompson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP Wales

Director Name	Stephen John Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP Wales

Director Name	Adrian Beattie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	6 Ffordd Ffrith Prestatyn Denbighshire LL19 7UD Wales

Director Name	John Wilson Forsyth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	123 Pont Adam Ruabon Wrexham Clwyd LL14 6EG Wales

Director Name	David Anthony Rooney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	3 The Courtyard Swn Dwr Farm Connahs Quay Road Northop Mold Clwyd CH7 6BT Wales

Director Name	Barry Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	4 Hampton Place St. Helens Merseyside WA11 9HS

Director Name	Mr David Kennedy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	22 years, 6 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caeau Gleision Caeau Gleision Lane Halkyn Holywell Flintshire CH8 8DF Wales

Secretary Name	David Kennedy
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 days after company formation)
Appointment Duration	22 years, 6 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caeau Gleision Caeau Gleision Lane Halkyn Holywell Flintshire CH8 8DF Wales

Director Name	Elizabeth Sarah Kennedy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryn Edwin Stables Northop Road Flint Mountain Clwyd CH6 5QG Wales

Director Name	Jennifer Rooney
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	19 Rutland Road Wrexham Clwyd LL13 8PL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	chestertongrant.co.uk
Telephone	01244 526888
Telephone region	Chester

Location

Registered Address	Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

188 at £1	Mr David Kennedy 5.01% Ordinary
1.5k at £1	David Anthony Rooney 40.00% Ordinary B
187 at £1	Mr Elizabeth Sarah Kennedy 4.99% Ordinary
750 at £1	Mr David Kennedy 20.00% Ordinary B
750 at £1	Mr Elizabeth Sarah Kennedy 20.00% Ordinary B
375 at £1	David Anthony Rooney 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,980
Cash	£988
Current Liabilities	£28,686

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

23 January 2007	Delivered on: 25 January 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

23 January 2007

Delivered on: 25 January 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
10 January 2024	Cessation of David Kennedy as a person with significant control on 19 December 2023 (1 page)
10 January 2024	Notification of a person with significant control statement (2 pages)
20 December 2023	Termination of appointment of David Kennedy as a director on 19 December 2023 (1 page)
20 December 2023	Appointment of Mr Ian David Thompson as a director on 19 December 2023 (2 pages)
20 December 2023	Appointment of Stephen John Wright as a director on 19 December 2023 (2 pages)
20 December 2023	Appointment of David Anthony Rooney as a director on 19 December 2023 (2 pages)
20 December 2023	Termination of appointment of David Kennedy as a secretary on 19 December 2023 (1 page)
19 October 2023	Micro company accounts made up to 30 April 2023 (3 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
24 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
2 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
28 August 2020	Director's details changed for Mr David Kennedy on 28 August 2020 (2 pages)
28 August 2020	Secretary's details changed for David Kennedy on 28 August 2020 (1 page)
28 August 2020	Change of details for Mr David Kennedy as a person with significant control on 28 August 2020 (2 pages)
19 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
26 June 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
7 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
7 July 2017	Notification of David Kennedy as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of David Kennedy as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,750 (5 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,750 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,750 (5 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,750 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,750 (5 pages)
23 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3,750 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (5 pages)
30 May 2013	Secretary's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for David Kennedy on 30 May 2013 (2 pages)
30 May 2013	Secretary's details changed for David Kennedy on 30 May 2013 (2 pages)
30 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Termination of appointment of Elizabeth Kennedy as a director (1 page)
22 August 2011	Termination of appointment of Elizabeth Kennedy as a director (1 page)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
4 November 2009	Termination of appointment of David Rooney as a director (1 page)
4 November 2009	Termination of appointment of David Rooney as a director (1 page)
3 July 2009	Return made up to 12/06/09; full list of members (6 pages)
3 July 2009	Return made up to 12/06/09; full list of members (6 pages)
3 July 2009	Appointment terminated director jennifer rooney (1 page)
3 July 2009	Appointment terminated director jennifer rooney (1 page)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2007	Return made up to 12/06/07; full list of members (8 pages)
16 July 2007	Return made up to 12/06/07; full list of members (8 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
30 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
30 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
22 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/06 (9 pages)
22 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/06 (9 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
29 July 2005	Return made up to 12/06/05; full list of members (9 pages)
29 July 2005	Return made up to 12/06/05; full list of members (9 pages)
9 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 November 2004	Return made up to 12/06/04; full list of members (9 pages)
1 November 2004	Return made up to 12/06/04; full list of members (9 pages)
26 March 2004	Return made up to 12/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 12/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
19 December 2003	Company name changed chesterton grant (marketing) lim ited\certificate issued on 19/12/03 (2 pages)
19 December 2003	Company name changed chesterton grant (marketing) lim ited\certificate issued on 19/12/03 (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
14 August 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
14 August 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
28 June 2002	Return made up to 12/06/02; full list of members (9 pages)
28 June 2002	Return made up to 12/06/02; full list of members (9 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Ad 15/06/01--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Ad 15/06/01--------- Â£ si 3749@1=3749 Â£ ic 1/3750 (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (11 pages)
12 June 2001	Incorporation (11 pages)