CHALMISTON PROPERTIES LIMITED - HATFIELD


Company Profile Company Filings

Overview

CHALMISTON PROPERTIES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
CHALMISTON PROPERTIES LIMITED was incorporated 33 years ago on 08/08/1990 and has the registered number: 02529014. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CHALMISTON PROPERTIES LIMITED - HATFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRAMLEY HOUSE WOODSIDE LANE
HATFIELD
HERTFORDSHIRE
AL9 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RUSSELL RUSH Nov 1966 British Director 1999-09-13 CURRENT
MISS EMMA ELIZABETH MARKS Jan 1988 British Director 2014-09-01 CURRENT
MR FREDERICK JAMES LEONARD RUSH May 1925 British Director RESIGNED
MR RICHARD JAMES MARKS Mar 1986 British Director 2014-09-01 UNTIL 2017-07-25 RESIGNED
MS NICOLA ANN MARKS Oct 1963 Director 1999-09-13 UNTIL 2014-03-24 RESIGNED
MRS LEAH RUSH Secretary RESIGNED
MS NICOLA ANN MARKS Oct 1963 Secretary 1994-02-06 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Russell Rush 2016-04-06 11/1966 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ms Emma Elizabeth Marks 2016-04-06 1/1988 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Martin Russell Rush 2016-04-06 11/1966 Hatfield   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAYCROFT MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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SQUARE ONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADJ PROPERTIES LIMITED HATFIELD Active MICRO ENTITY 41100 - Development of building projects
FINDER MEDIA LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 58120 - Publishing of directories and mailing lists
FINDER MEDIA & TECHNOLOGY LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 73120 - Media representation services
MARSHALL CARTER RESOURCING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BIZIBL GROUP LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 58190 - Other publishing activities
BIZIBL TECHNOLOGY LIMITED WELWYN GARDEN CITY Active DORMANT 58190 - Other publishing activities
BIZIBL FINANCE LIMITED WELWYN GARDEN CITY Active DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2023-07-07 31-08-2022 £454,280 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2022-05-26 31-08-2021 £361,537 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2021-05-25 31-08-2020 £228,459 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2020-09-23 31-08-2019 £146,014 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2019-04-26 31-08-2018 £116,715 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2018-06-14 31-08-2017 £21,067 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2017-07-27 31-08-2016 £709 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2016-03-15 31-08-2015 £598,590 equity
Micro-entity Accounts - CHALMISTON PROPERTIES LIMITED 2015-04-02 31-08-2014 £2,066,808 equity

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SNOWGOLD DEVELOPMENTS LIMITED HATFIELD Active UNAUDITED ABRIDGED 41100 - Development of building projects
SNOWGOLD DEVELOPMENTS (WOODSIDE) LIMITED HATFIELD Active MICRO ENTITY 41100 - Development of building projects
ADJ PROPERTIES LIMITED HATFIELD Active MICRO ENTITY 41100 - Development of building projects
TKA CONSULTING LIMITED HATFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SNOWGOLD DEVELOPMENTS (HERTFORDSHIRE) LIMITED HATFIELD Active MICRO ENTITY 68100 - Buying and selling of own real estate
SNOWGOLD DEVELOPMENTS GRIMSBY LTD HATFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate