Chestnut Lettings Limited

Company Name	Chestnut Lettings Limited
Director	John Cartwright
Company Status	Active
Company Number	04440078
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Previous Name	Maple Veterinary Centres Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Cartwright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	121 Pewterspear Green Road Stretton Cheshire WA4 5FR

Secretary Name	Martin Keith Fell
Nationality	British
Status	Current
Appointed	07 November 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Practice Manager
Correspondence Address	Newlands New Road Drury Buckley Clwyd CH7 3DS Wales

Director Name	Lesley Elizabeth Morris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2003)
Role	Veterinary Surgeon
Correspondence Address	7 Back Lane Warrington Cheshire WA5 2XQ

Secretary Name	Lesley Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2003)
Role	Veterinary Surgeon
Correspondence Address	7 Back Lane Warrington Cheshire WA5 2XQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	John Cartwright 51.00% Ordinary
49 at £1	Alison Cartwright 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,935,894
Cash	£640,243
Current Liabilities	£216,707

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Charges

8 February 2017	Delivered on: 10 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 95 maple crescent penketh warrington. 181 knutsofrd road grappenhall warrinton. 208 warrington road widnes. Outstanding
28 January 2016	Delivered on: 28 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
1 December 2017	Satisfaction of charge 044400780001 in full (1 page)
1 December 2017	Satisfaction of charge 044400780002 in full (1 page)
10 July 2017	Notification of John Cartwright as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
10 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 10 July 2017 (1 page)
10 February 2017	Registration of charge 044400780002, created on 8 February 2017 (41 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
28 January 2016	Registration of charge 044400780001, created on 28 January 2016 (42 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for John Cartwright on 15 May 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006	Return made up to 16/05/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Return made up to 16/05/05; full list of members (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
21 June 2004	Return made up to 16/05/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 16/05/03; full list of members (7 pages)
2 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 June 2002	Ad 27/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
16 May 2002	Incorporation (13 pages)

Chestnut Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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