CHALFORD PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

02891858

Incorporation date

26/01/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

16/03/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 pages)

02/03/2026

Director's details changed for Mr James Martyn Hickman on 1998-03-06

View PDF (1 pages)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

06/09/2025

Director's details changed for Mr James Martyn Hickman on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mr James Martyn Hickman on 2025-09-06

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

04/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

01/04/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

04/12/2014

Previous accounting period extended from 2014-03-30 to 2014-06-30

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

20/01/2014

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

View PDF (8 pages)

31/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

06/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

25/02/2010

Sub-division of shares on 2010-01-20

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

14/04/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

19/12/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

19/12/2008

Director's change of particulars / james hickman / 29/04/2007

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

07/02/2008

Return made up to 26/01/07; full list of members

View PDF (3 pages)

07/06/2007

Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/04/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

25/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

05/04/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

03/02/2004

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2003

Return made up to 26/01/03; change of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

06/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

23/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

20/04/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/04/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/04/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/08/1995

Return made up to 26/01/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

06/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

17/06/1994

Statement of affairs

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17/06/1994

Ad 04/03/94--------- £ si 98@1

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22/04/1994

Memorandum and Articles of Association

View PDF (17 pages)

22/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Registered office changed on 13/04/94 from: messrs pridie brewster first floor 29-39 london road twickenham middlesex TW1 3SZ

View PDF (0 pages)

07/04/1994

Ad 04/03/94--------- £ si 98@1=98 £ ic 2/100

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30/03/1994

Registered office changed on 30/03/94 from: c/o messrs pridie brewster carolyn house 29-31 greville street london EC1N 8BB

View PDF (0 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1994

Certificate of change of name

View PDF (2 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

26/02/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/02/1994

Registered office changed on 26/02/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/01/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.38 % *

* during past year

Cash in Bank

£365,936.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/01/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
2
1.16M
-
0.00
1.14M
-

2022
2
1.25M
-
0.00
999.28K
-

2023
2
6.99M
-
0.00
365.94K
-

2023
2
6.99M
-
0.00
365.94K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.99M £459.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.94K £-63.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hickman, Martyn	Director	02/03/1994 - Present	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/01/1994 - 31/01/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/01/1994 - 31/01/1994	16826
Hickman, James Martyn	Director	06/03/1998 - Present	9
Hickman, Vivienne Marie	Director	31/01/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHALFORD PROPERTY COMPANY LIMITED

CHALFORD PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 26/01/1994 with the registered office located at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX. There are currently 4 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 CHALFORD PROPERTY COMPANY LIMITED?

CHALFORD PROPERTY COMPANY LIMITED is currently Active. It was registered on 26/01/1994 .

Where is CHALFORD PROPERTY COMPANY LIMITED located?

CHALFORD PROPERTY COMPANY LIMITED is registered at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX.

What does CHALFORD PROPERTY COMPANY LIMITED do?

CHALFORD PROPERTY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHALFORD PROPERTY COMPANY LIMITED have?

CHALFORD PROPERTY COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CHALFORD PROPERTY COMPANY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-01-23 with updates.