CH

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED

Administration

Company number 07094874

Preston · Incorporated 3 December 2009

FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Administration
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

REGUS (CHERTSEY HILLSWOOD DRIVE) LIMITED · 3 December 2009 – 11 March 2016

Previous registered addresses

6th Floor, 2 Kingdom Street London W2 6BD England · until 21 October 2025

1 Burwood Place London W2 2UT England · until 9 August 2023

268 Bath Road Slough Berkshire SL1 4DX · until 13 October 2016

3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom · until 7 December 2012

90 High Holborn London WC1V 6XX · until 15 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PHILLIPS, Gavin Steven, Mr.
Director
31 May 2024
BW
BERGER, Wayne David, Mr.
Director · Resigned
31 May 2024
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
MR
MORRIS, Richard
Director · Resigned
1 September 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 March 2014
SJ
SPENCER, John Robert, Dr
Director · Resigned
15 March 2014
BN
BENBOW, Nicholas Norton
Director · Resigned
4 December 2009
MN
MCINTYRE, Neil
Director · Resigned
4 December 2009
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 December 2009
MC
MACKIE, Christopher Alan
Director · Resigned
3 December 2009
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 December 2009
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 December 2009

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Extension Of Period
Insolvency
14 September 2026 View
Liquidation In Administration Progress Report
Insolvency
14 May 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 December 2025 View
Liquidation In Administration Proposals
Insolvency
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Certificate Change Of Name Company
Change Of Name
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Capital Allotment Shares
Capital
7 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2010 View
Legacy
Mortgage
13 May 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Incorporation Company
Incorporation
3 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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