CHALFONT DEVELOPMENT CO. LIMITED

Key Data

Status

Active

Company No.

00761511

Incorporation date

21/05/1963

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1963)

25/02/2026

Registered office address changed from Endeavour Building Shamrock Quay William Street Southampton SO14 5QL United Kingdom to Denfords Property Management Endeavour Building, Shamrock Quay William Street Southampton SO14 5QL on 2026-02-25

View PDF (1 pages)

16/02/2026

Registered office address changed from 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ to Endeavour Building Shamrock Quay William Street Southampton SO14 5QL on 2026-02-16

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mrs Mariya Worrall as a director on 2025-04-11

View PDF (2 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

18/06/2018

Appointment of Mr Cuan Douglas Marsh as a director on 2018-06-18

View PDF (2 pages)

12/06/2018

Termination of appointment of Robin Aubrey Francis Pearce as a director on 2018-06-12

View PDF (1 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

26/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/09/2014

Termination of appointment of Timothy Samuel as a director on 2014-09-12

View PDF (1 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Reverand John Andrew Hayward on 2010-04-24

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Robin Aubrey Francis Pearce on 2010-04-24

View PDF (2 pages)

28/04/2010

Director's details changed for Timothy Samuel on 2010-04-24

View PDF (2 pages)

16/12/2009

Registered office address changed from 1 Silvers End Dibden Purlieu Southampton Hampshire SO45 4NE on 2009-12-16

View PDF (2 pages)

28/09/2009

Appointment terminated director and secretary ivan snell

View PDF (1 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/09/2009

Appointment terminated director maria giles

View PDF (1 pages)

18/09/2009

Director appointed timothy samuel

View PDF (2 pages)

16/07/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Director's change of particulars / john hayward / 11/04/2008

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/10/2007

Memorandum and Articles of Association

View PDF (3 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (19 pages)

04/10/2007

Registered office changed on 04/10/07 from: abacus house 19 manor close tunbridge wells kent TN4 8YB

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/05/2007

Return made up to 24/04/07; no change of members

View PDF (6 pages)

03/05/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

10/03/2006

Return made up to 24/04/05; full list of members; amend

View PDF (6 pages)

10/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/07/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/02/2005

Auditor's resignation

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: myrus smith old inn house 2 carshalton road sutton SM1 4SR

View PDF (1 pages)

30/09/2004

Location of register of members

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

04/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

30/07/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

26/06/2000

Registered office changed on 26/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF

View PDF (1 pages)

05/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/05/1999

Return made up to 24/04/99; full list of members

View PDF (7 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/07/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/07/1997

Return made up to 24/04/97; no change of members

View PDF (5 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

02/07/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

25/05/1995

Registered office changed on 25/05/95 from: c/o myrus smith & co times house throwley way sutton surrey SM1 4AF

View PDF (1 pages)

25/05/1995

Return made up to 24/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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06/05/1994

Return made up to 24/04/94; no change of members

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12/05/1993

Return made up to 24/04/93; full list of members

View PDF (8 pages)

16/03/1993

Full accounts made up to 1992-12-31

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21/09/1992

Secretary's particulars changed

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21/09/1992

Director's particulars changed

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14/05/1992

Return made up to 24/04/92; no change of members

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28/04/1992

Full accounts made up to 1991-12-31

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21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 24/04/91; no change of members

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21/11/1990

Return made up to 24/03/90; full list of members

View PDF (7 pages)

06/04/1990

Full accounts made up to 1989-12-31

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14/11/1989

Return made up to 12/09/89; full list of members

View PDF (7 pages)

18/08/1989

Full accounts made up to 1987-12-31

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13/06/1989

Return made up to 11/07/88; full list of members

View PDF (6 pages)

21/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Full accounts made up to 1986-12-31

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12/10/1987

Return made up to 21/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/09/1986

Return made up to 11/08/86; full list of members

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02/04/1965

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1965

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1963

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
16.62K
-
0.00
-
-

2022
2
15.81K
-
0.00
-
-

2022
2
15.81K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.81K £-4.90 % *

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
M.C. ACCOUNTING LIMITED	Corporate Secretary	01/09/2004 - 25/09/2007	32
Marsh, Cuan Douglas	Director	18/06/2018 - Present	3
Snell, Ivan Douglas	Director	25/09/2007 - 16/09/2009	3
Pearce, Robin Aubrey Francis	Director	25/09/2007 - 12/06/2018	7
Hayward, John Andrew, Revd	Director	25/09/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALFONT DEVELOPMENT CO. LIMITED

CHALFONT DEVELOPMENT CO. LIMITED is an(a) Active company incorporated on 21/05/1963 with the registered office located at Denfords Property Management Endeavour Building, Shamrock Quay, William Street, Southampton SO14 5QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT DEVELOPMENT CO. LIMITED?

CHALFONT DEVELOPMENT CO. LIMITED is currently Active. It was registered on 21/05/1963 .

Where is CHALFONT DEVELOPMENT CO. LIMITED located?

CHALFONT DEVELOPMENT CO. LIMITED is registered at Denfords Property Management Endeavour Building, Shamrock Quay, William Street, Southampton SO14 5QL.

What does CHALFONT DEVELOPMENT CO. LIMITED do?

CHALFONT DEVELOPMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CHALFONT DEVELOPMENT CO. LIMITED have?

CHALFONT DEVELOPMENT CO. LIMITED had 2 employees in 2022.

What is the latest filing for CHALFONT DEVELOPMENT CO. LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from Endeavour Building Shamrock Quay William Street Southampton SO14 5QL United Kingdom to Denfords Property Management Endeavour Building, Shamrock Quay William Street Southampton SO14 5QL on 2026-02-25.