About

Registered Number: 04630237
Date of Incorporation: 07/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 66 William Street, Loughborough, LE11 3BZ,

 

Having been setup in 2003, Chestnut Grove Wildlife Conservation Ltd have registered office in Loughborough, it has a status of "Active". We don't currently know the number of employees at the company. There are 9 directors listed as Gaskin, Howard Neil, Page, Gary John, Gaskin, Howard Neil, Hunt, Max John, Hunt, Susan, Lia, Paul Joseph, Plummer, Jonathan Philip, Yousif, Rima Matti, Yousif, Wadalla Shammas for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Gary John 28 November 2018 - 1
GASKIN, Howard Neil 28 February 2003 25 February 2012 1
HUNT, Max John 28 February 2003 15 February 2009 1
HUNT, Susan 25 February 2012 25 February 2015 1
LIA, Paul Joseph 11 February 2006 02 December 2018 1
PLUMMER, Jonathan Philip 28 February 2003 11 February 2006 1
YOUSIF, Rima Matti 25 February 2015 28 November 2018 1
YOUSIF, Wadalla Shammas 15 February 2009 23 February 2020 1
Secretary Name Appointed Resigned Total Appointments
GASKIN, Howard Neil 02 December 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 September 2020
TM01 - Termination of appointment of director 05 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 24 October 2019
PSC01 - N/A 02 December 2018
AP03 - Appointment of secretary 02 December 2018
AP01 - Appointment of director 02 December 2018
TM01 - Termination of appointment of director 02 December 2018
TM02 - Termination of appointment of secretary 02 December 2018
PSC07 - N/A 02 December 2018
AD01 - Change of registered office address 02 December 2018
CS01 - N/A 28 November 2018
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 27 December 2015
AP01 - Appointment of director 27 December 2015
TM01 - Termination of appointment of director 27 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 26 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
AA - Annual Accounts 24 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
363s - Annual Return 24 February 2005
RESOLUTIONS - N/A 20 January 2005
AA - Annual Accounts 25 February 2004
RESOLUTIONS - N/A 09 February 2004
363s - Annual Return 08 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
RESOLUTIONS - N/A 28 January 2004
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
287 - Change in situation or address of Registered Office 20 March 2003
RESOLUTIONS - N/A 17 March 2003
RESOLUTIONS - N/A 17 March 2003
123 - Notice of increase in nominal capital 17 March 2003
MEM/ARTS - N/A 17 March 2003
CERTNM - Change of name certificate 06 March 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.