CHAFFORD RESIDUAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04589137

Incorporation date

13/11/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

21/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

12/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

24/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

10/12/2019

Director's details changed for Leanne Michelle Mattey on 2019-12-10

View PDF (2 pages)

18/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

19/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

08/12/2016

Director's details changed for Leanne Michelle Mattey on 2016-11-30

View PDF (2 pages)

08/12/2016

Director's details changed for Mr David Gary Mattey on 2016-11-30

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/05/2016

Director's details changed for Steven Mattey on 2016-05-25

View PDF (2 pages)

25/04/2016

Appointment of Leanne Michelle Mattey as a director on 2016-02-17

View PDF (2 pages)

25/04/2016

Appointment of Alison Sandler as a secretary on 2016-02-17

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a secretary on 2016-02-17

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

23/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (1 pages)

16/07/2013

Auditor's resignation

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/02/2013

Appointment of Jeffrey Mattey as a secretary

View PDF (3 pages)

18/02/2013

Appointment of Steven Mattey as a director

View PDF (3 pages)

18/02/2013

Termination of appointment of Deborah Grimason as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of David Simms as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

18/02/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-02-18

View PDF (2 pages)

12/02/2013

Appointment of Mr David Gary Mattey as a director

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

17/06/2010

Statement of company's objects

View PDF (2 pages)

10/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of a director

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (23 pages)

02/03/2010

Certificate of change of name

View PDF (3 pages)

16/02/2010

Resolutions

View PDF (1 pages)

02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-24

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David John Simms on 2009-10-01

View PDF (2 pages)

21/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

21/07/2009

Appointment terminated director and secretary deborah grimason

View PDF (1 pages)

21/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/02/2009

Director appointed david john simms

View PDF (3 pages)

11/02/2009

Ad 30/01/09\gbp si 49999@1=49999\gbp ic 1/50000\

View PDF (2 pages)

11/02/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (1 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

25/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

17/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

28/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (4 pages)

19/11/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

10/12/2003

Return made up to 13/11/03; full list of members

View PDF (5 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Registered office changed on 21/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (3 pages)

21/02/2003

New secretary appointed;new director appointed

View PDF (9 pages)

13/11/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
561.09K
-
0.00
271.95K
-

2022
3
551.13K
-
0.00
29.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mattey, Steven	Director	05/02/2013 - Present	129
Mattey, David Gary	Director	14/01/2013 - Present	107
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	01/02/2010 - 05/02/2013	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	04/01/2010 - 05/02/2013	86
Fennell, Sonia	Director	07/06/2010 - 05/01/2011	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAFFORD RESIDUAL PROPERTIES LIMITED

CHAFFORD RESIDUAL PROPERTIES LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAFFORD RESIDUAL PROPERTIES LIMITED?

CHAFFORD RESIDUAL PROPERTIES LIMITED is currently Active. It was registered on 13/11/2002 .

Where is CHAFFORD RESIDUAL PROPERTIES LIMITED located?

CHAFFORD RESIDUAL PROPERTIES LIMITED is registered at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does CHAFFORD RESIDUAL PROPERTIES LIMITED do?

CHAFFORD RESIDUAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHAFFORD RESIDUAL PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-01 with updates.