CHEALESTOKE PROPERTIES LIMITED

Company summary

Company number: 01052817
Status: ACTIVE
Incorporated / age: 3 May 197254 years
Registered office: The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England
Accounts due: 30 June 2027
Confirmation statement due: 3 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
GUEST, Wendy ACTIVE	Secretary				Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom
GUEST, Barnaby Nicholas Alexander ACTIVE	Director	17 Jun 2024	England	May 1981	The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England
GUEST, Stephen Alec ACTIVE	Director		England	June 1948	Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom
GUEST, Timothy Lawrence Peter ACTIVE	Director	17 Jun 2024	Jersey	January 1977	The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England
GUEST, Wendy ACTIVE	Director		England	June 1949	Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom

GUEST, Wendy ACTIVE
Role: Secretary
Appointed on:
Address: Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom

GUEST, Barnaby Nicholas Alexander ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1981
Address: The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England

GUEST, Stephen Alec ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1948
Address: Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom

GUEST, Timothy Lawrence Peter ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: Jersey
Date of birth: January 1977
Address: The Office, 23 Pemberley Avenue, Bedford, MK40 2LE, England

GUEST, Wendy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1949
Address: Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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