The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Simmons, Philip Louis
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Simmons, Philip Louis
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Philip Louis Simmons
    Born in November 1944
    Individual (26 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Marber, Paul Brian
    Chartered Surveyor born in December 1937
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2000-09-22
    OF - Director → CIF 0
  • 3
    Lyall, Stephen Charles
    Chartered Surveyor born in May 1948
    Individual (14 offsprings)
    Officer
    2000-03-28 ~ 2018-06-22
    OF - Director → CIF 0
    Lyall, Stephen Charles
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Stephen Charles Lyall
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 4
    Tyler, Thomas Richard
    Chartered Surveyor born in August 1972
    Individual (18 offsprings)
    Officer
    2000-08-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Simmons, Philip Louis
    Chartered Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    2000-03-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTER PROPERTIES (NEWCASTLE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
1 shares2015-03-31
Class 2 ordinary share
25,000 shares2016-03-31
25,000 shares2015-03-31
Fixed Assets - Investments
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets
1 GBP2016-03-31
1 GBP2015-03-31
Current liabilities
-15,382 GBP2016-03-31
-15,382 GBP2015-03-31
Net Current Assets/Liabilities
-15,382 GBP2016-03-31
-15,382 GBP2015-03-31
Total Assets Less Current Liabilities
-15,381 GBP2016-03-31
-15,381 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-15,381 GBP2016-03-31
-15,381 GBP2015-03-31
Called-up share capital
25,001 GBP2016-03-31
25,001 GBP2015-03-31
Retained earnings
-40,382 GBP2016-03-31
-40,382 GBP2015-03-31
Shareholder's fund
-15,381 GBP2016-03-31
-15,381 GBP2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Class 2 ordinary share
25,000 GBP2016-03-31
25,000 GBP2015-03-31
Paid-up share capital
25,001 GBP2016-03-31
25,001 GBP2015-03-31

  • CHESTER PROPERTIES (NEWCASTLE) LIMITED
    Info
    Registered number 03958170
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent TN13 3UE
    Private Limited Company incorporated on 2000-03-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.