Menna Overview
Here’s a quick overview of CHESTERTON HOUSE LIMITED 👀 — a Loughborough based business that started in 2022.
CHESTERTON HOUSE LIMITED
- Company statusactive
- Company No14431736
- Age4 years 1 month Incorporated 20 October 2022
- Officers5
Address
3 Rectory Place, Loughborough, LE11 1UW, England
CHESTERTON HOUSE LIMITED is an active company incorporated on 20 October 2022 and based in Loughborough, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 18 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 17 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 17 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Resolution
11 Months Ago on 01 Dec 2025
Memorandum Articles
11 Months Ago on 01 Dec 2025
Resolution
11 Months Ago on 01 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2023
Capital Allotment Shares
3 Years Ago on 02 Nov 2023
Resolution
3 Years Ago on 16 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Rachel | director | Dec 1977 | 25 Mar 2026 |
| JERVIS, Andrew Kevin | director | Jun 1958 | 20 Oct 2022 |
| URWIN, Richard Henry Paxton | director | Oct 1968 | 20 Oct 2022 |
| WRIGHT, David William | director | Sep 1967 | 20 Oct 2022 |
| ZETHRAEUS, Johan William, Mr. | director | Nov 1963 | 19 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Söderberg & Partners Holding Ab | 19 Nov 2025 | |
| Mrs Susan Jennifer Jervis | Jun 1958 | 19 Jun 2025 |
| Mr Richard Henry Paxton Urwin | Oct 1968 | 04 Aug 2023 |
| Mr Andrew Kevin Jervis | Jun 1958 | 20 Oct 2022 |
Related Companies
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BURROWS, Rachel, JERVIS, Andrew Kevin, URWIN, Richard Henry Paxton, WRIGHT, David William are mutual persons.
JERVIS, Andrew Kevin are mutual persons.
JERVIS, Andrew Kevin are mutual persons.
JERVIS, Andrew Kevin, URWIN, Richard Henry Paxton are mutual persons.
JERVIS, Andrew Kevin are mutual persons.
JERVIS, Andrew Kevin, URWIN, Richard Henry Paxton, WRIGHT, David William are mutual persons.
JERVIS, Andrew Kevin are mutual persons.
JERVIS, Andrew Kevin are mutual persons.
ZETHRAEUS, Johan William, Mr. are mutual persons.
CHESTERTON HOUSE ACCOUNTING SERVICES LLP
JERVIS, Andrew Kevin, URWIN, Richard Henry Paxton are mutual persons.
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Menna Overview
Here’s a quick overview of CHESTERTON HOUSE LIMITED 👀 — a Loughborough based business that started in 2022.