CHIMESTONE PROPERTY DEVELOPMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA MINDA DESPARD Jun 1933 British Director 1995-12-01 CURRENT
KAY PATRICK DESPARD May 1958 British Director 2015-01-01 CURRENT
LLEWELLYN ROY WILLIAMS Jan 1928 British Director 1995-12-01 UNTIL 2021-11-30 RESIGNED
MRS JOANNA MARY WILLIAMS May 1933 British Director 1995-12-01 UNTIL 2019-02-23 RESIGNED
MR MICHAEL ANDREW HOLMES Sep 1952 British Director 2015-01-01 UNTIL 2022-06-07 RESIGNED
MAX HERBERT DESPARD Oct 1929 British Director 1995-12-01 UNTIL 2017-01-06 RESIGNED
JEREMY PETER ORRELL Jun 1957 British Nominee Director 1995-10-19 UNTIL 1995-12-01 RESIGNED
CHRISTOPHER FRANK DUNN Feb 1957 British Nominee Director 1995-10-19 UNTIL 1995-12-01 RESIGNED
JEREMY PETER ORRELL Jun 1957 British Nominee Secretary 1995-10-19 UNTIL 1995-12-01 RESIGNED
MRS JOANNA MARY WILLIAMS May 1933 British Secretary 1995-12-01 UNTIL 2019-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Monument Properties Limited 2022-06-07 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Llewellyn Roy Williams 2016-07-01 - 2021-11-30 1/1928 London   Significant influence or control
Mrs Joanna Mary Williams 2016-07-01 - 2019-02-23 5/1933 London   Significant influence or control
Mr Max Herbert Despard 2016-07-01 - 2017-01-06 10/1929 London   Significant influence or control
Mrs Pamela Minda Despard 2016-07-01 6/1933 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 68,252 Cash 2,221,363 equity
Chimestone Property Developments Limited - Filleted accounts 2022-12-03 31-05-2022 £207,996 Cash £1,863,673 equity
Chimestone Property Developments Limited - Filleted accounts 2022-05-18 31-05-2021 £276,574 Cash £1,397,619 equity
Chimestone Property Developments Limited - Filleted accounts 2021-05-25 31-05-2020 £275,905 Cash £1,293,798 equity
Chimestone Property Developments Limited - Filleted accounts 2020-02-28 31-05-2019 £1,246,646 equity
Chimestone Property Developments Limited - Filleted accounts 2019-01-31 30-04-2018 £1,145,529 equity
Chimestone Property Developments Limited - Filleted accounts 2018-02-02 30-04-2017 £1,060,244 equity
Abbreviated Company Accounts - CHIMESTONE PROPERTY DEVELOPMENTS LIMITED 2017-01-31 30-04-2016 £44 Cash £1,128,218 equity

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