CHALFORD PROPERTY COMPANY LIMITED - HAMPTON


Company Profile Company Filings

Overview

CHALFORD PROPERTY COMPANY LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
CHALFORD PROPERTY COMPANY LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

CHALFORD PROPERTY COMPANY LIMITED - HAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIENNE MARIE HICKMAN Nov 1945 British Director 1994-01-31 CURRENT
MR MARTYN HICKMAN Sep 1944 British Director 1994-03-02 CURRENT
JAMES MARTYN HICKMAN May 1970 British Director 1998-03-06 CURRENT
MR MARTYN HICKMAN Sep 1944 British Secretary 1994-01-31 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1994-01-26 UNTIL 1994-01-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-01-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ember Estates Limited 2016-07-01 Hampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. LONDON Active DORMANT 74990 - Non-trading company
GILLENDEN DEVELOPMENT COMPANY LIMITED WOKING Active DORMANT 41100 - Development of building projects
CAMBRIDGE ROAD PROPERTY CO. LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARPROOK PROPERTY CO. LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
EMBER ESTATES LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COX & READMAN DEVELOPMENTS LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COX & READMAN GARAGES LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
RANVILLE PROPERTIES LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTHPOOL LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROADSTONE LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHALFORD ESTATES LIMITED SURBITON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2024-02-20 30-06-2023 £365,936 Cash £6,986,838 equity
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2023-03-28 30-06-2022 £999,276 Cash £6,279,352 equity
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-06-2021 £1,136,856 Cash £6,198,734 equity
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2021-06-09 30-06-2020 £235,806 Cash £6,217,841 equity
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2020-03-21 30-06-2019 £152,419 Cash £6,114,200 equity
Chalford Property Company Limited Filleted accounts for Companies House (small and micro) 2019-03-28 30-06-2018 £379,991 Cash £6,041,781 equity
Chalford Property Company Limited Company Accounts 2018-05-01 30-06-2017 £694,968 Cash £5,932,115 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EDENBURY COURT RESIDENTS' ASSOCIATION LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DETAIL MANAGEMENT SERVICES LIMITED HAMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DIOGENES LTD. HAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELGIN CRESCENT MANAGEMENT CO. LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAGR LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIGITAL DRAMA PRODUCTIONS LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LUXURY TOPPING LIMITED HAMPTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MAYCOMB LIMITED HAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SBB BUSINESS ADVISORY SERVICES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUSTAIN & TABLE LIMITED HAMPTON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants