CHALFONT ST GILES PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01027734

Incorporation date

18/10/1971

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 12/10/1971)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

22/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

12/07/2023

Appointment of Mr Ben Walters as a director on 2023-07-12

View PDF (2 pages)

26/05/2023

Registered office address changed from Glebe Corner Pinfold Lane St Martins Stamford Lincs PE9 2LS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-05-26

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (7 pages)

16/03/2022

Cancellation of shares. Statement of capital on 2022-02-09

View PDF (4 pages)

09/03/2022

Purchase of own shares.

View PDF (3 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

02/03/2022

Resolutions

View PDF (1 pages)

28/09/2021

Second filing of Confirmation Statement dated 2021-08-20

View PDF (6 pages)

03/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

02/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (7 pages)

09/09/2015

Director's details changed for Mr Paul Runacres on 2015-09-09

View PDF (2 pages)

24/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

05/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

03/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

18/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

07/09/2011

Termination of appointment of Arthur Runacres as a director

View PDF (1 pages)

09/03/2011

Appointment of Mr Paul Runacres as a director

View PDF (2 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

07/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

27/08/2009

Return made up to 23/08/09; full list of members

View PDF (10 pages)

27/08/2009

Director and secretary's change of particulars / howard walters / 19/08/2009

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from woodlands wood lane south heath great missenden buckinghamshire HP16 0RB

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (19 pages)

10/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

29/08/2008

Return made up to 23/08/08; full list of members

View PDF (8 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

06/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

11/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

13/09/2006

Return made up to 23/08/06; full list of members

View PDF (10 pages)

23/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/09/2005

Return made up to 23/08/05; full list of members

View PDF (10 pages)

15/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

Registered office changed on 02/06/05 from: regent house clinton avenue nottingham NG5 1AZ

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

07/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/08/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

29/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

01/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

30/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

29/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

21/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

26/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (0 pages)

03/10/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

07/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/10/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

19/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/03/1996

Return made up to 23/08/95; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

26/08/1994

Return made up to 23/08/94; no change of members

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22/11/1993

Return made up to 23/08/93; no change of members

View PDF (0 pages)

28/06/1993

Full accounts made up to 1993-03-31

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04/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/10/1992

Return made up to 23/08/92; full list of members

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02/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/11/1991

Return made up to 23/08/91; no change of members

View PDF (0 pages)

10/04/1991

Return made up to 17/12/90; no change of members

View PDF (0 pages)

12/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/09/1989

Return made up to 23/08/89; full list of members

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17/06/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/06/1988

Return made up to 13/05/88; full list of members

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14/08/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/08/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/01/1983

Accounts made up to 1982-03-31

View PDF (6 pages)

09/10/1981

Accounts made up to 1981-03-31

View PDF (6 pages)

30/12/1980

Accounts made up to 1980-03-31

View PDF (6 pages)

15/11/1979

Accounts made up to 1979-03-31

View PDF (5 pages)

18/10/1971

Incorporation

View PDF (13 pages)

12/10/1971

Miscellaneous

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.62 % *

* during past year

Cash in Bank

£126,732.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
179.12K
-
0.00
162.88K
-

2022
-
135.68K
-
0.00
118.87K
-

2023
-
142.63K
-
0.00
126.73K
-

2023
-
142.63K
-
0.00
126.73K
-

Employees

2023

Employees

Net Assets(GBP)

142.63K £5.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.73K £6.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Howard	Director	25/05/2005 - Present	35
Dodson, Ann	Director	06/02/2005 - 29/01/2006	-
Runacres, Arthur John Frederick	Director	23/05/2005 - 24/10/2010	-
Runacres, Paul	Director	07/02/2011 - Present	2
Walters, Howard	Secretary	24/05/2005 - Present	1

Persons with Significant Control

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Description

About CHALFONT ST GILES PROPERTIES LIMITED

CHALFONT ST GILES PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/1971 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. 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 CHALFONT ST GILES PROPERTIES LIMITED?

CHALFONT ST GILES PROPERTIES LIMITED is currently Active. It was registered on 18/10/1971 .

Where is CHALFONT ST GILES PROPERTIES LIMITED located?

CHALFONT ST GILES PROPERTIES LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does CHALFONT ST GILES PROPERTIES LIMITED do?

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

What is the latest filing for CHALFONT ST GILES PROPERTIES LIMITED?

The latest filing was on 03/10/2025: Total exemption full accounts made up to 2025-03-31.