Introduction
Watch Company
C
CHESTERTON HOUSE LIMITED
CHESTERTON HOUSE LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHESTERTON HOUSE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14431736
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
3 Rectory Place Loughborough, LE11 1UW,
Previous Addresses
2-3 Rectory Place Loughborough Leicestershire LE11 1UW England
From: 20 October 2022To: 15 January 2026
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JERVIS, Andrew Kevin
ActiveRectory Place, LoughboroughLE11 1UW
Born June 1958
Director
Appointed 20 Oct 2022
JERVIS, Andrew Kevin
Rectory Place, LoughboroughLE11 1UW
Born June 1958
Director
20 Oct 2022
Active
URWIN, Richard Henry Paxton
ActiveRectory Place, LoughboroughLE11 1UW
Born October 1968
Director
Appointed 20 Oct 2022
URWIN, Richard Henry Paxton
Rectory Place, LoughboroughLE11 1UW
Born October 1968
Director
20 Oct 2022
Active
WRIGHT, David William
ActiveRectory Place, LoughboroughLE11 1UW
Born September 1967
Director
Appointed 20 Oct 2022
WRIGHT, David William
Rectory Place, LoughboroughLE11 1UW
Born September 1967
Director
20 Oct 2022
Active
ZETHRAEUS, Johan William, Mr.
ActiveBox 7785, Stockholm10396
Born November 1963
Director
Appointed 19 Nov 2025
ZETHRAEUS, Johan William, Mr.
Box 7785, Stockholm10396
Born November 1963
Director
19 Nov 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Jennifer Jervis
CeasedRectory Place, LoughboroughLE11 1UW
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2025
Ceased 19 Nov 2025
Mrs Susan Jennifer Jervis
Rectory Place, LoughboroughLE11 1UW
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2025
Ceased 19 Nov 2025
Ceased
Mr Richard Henry Paxton Urwin
ActiveRectory Place, LoughboroughLE11 1UW
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2023
Mr Richard Henry Paxton Urwin
Rectory Place, LoughboroughLE11 1UW
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2023
Active
Mr Andrew Kevin Jervis
CeasedRectory Place, LoughboroughLE11 1UW
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Ceased 19 Nov 2025
Mr Andrew Kevin Jervis
Rectory Place, LoughboroughLE11 1UW
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Ceased 19 Nov 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023