CHALMISTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02529014

Incorporation date

08/08/1990

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1990)

16/03/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

14/08/2025

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

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

13/08/2024

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

View PDF (3 pages)

22/06/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

18/08/2023

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

View PDF (3 pages)

06/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

10/08/2021

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

View PDF (3 pages)

23/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

02/11/2020

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

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/08/2018

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

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

10/08/2017

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

View PDF (3 pages)

10/08/2017

Notification of Emma Elizabeth Marks as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Notification of Martin Russell Rush as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

25/07/2017

Termination of appointment of Richard James Marks as a director on 2017-07-25

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

17/05/2016

Resolutions

View PDF (1 pages)

17/05/2016

Purchase of own shares.

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (1 pages)

12/03/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

27/09/2015

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

View PDF (6 pages)

01/04/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

01/10/2014

Appointment of Miss Emma Elizabeth Marks as a director on 2014-09-01

View PDF (2 pages)

01/10/2014

Appointment of Mr Richard James Marks as a director on 2014-09-01

View PDF (2 pages)

28/08/2014

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

View PDF (3 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

15/04/2014

Registered office address changed from 14 Cannons Meadow Tewin Welwyn Hertfordshire AL6 0JU England on 2014-04-15

View PDF (1 pages)

14/04/2014

Termination of appointment of Nicola Marks as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Nicola Marks as a secretary

View PDF (1 pages)

18/08/2013

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

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

16/09/2012

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

View PDF (4 pages)

16/09/2012

Director's details changed for Ms Nicola Ann Marks on 2012-08-01

View PDF (2 pages)

16/09/2012

Registered office address changed from 19 Green Bank London N12 8AS on 2012-09-16

View PDF (1 pages)

06/09/2012

Secretary's details changed for Ms Nicola Ann Marks on 2012-08-01

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

25/11/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/08/2011

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

View PDF (13 pages)

23/08/2010

Annual return made up to 2010-08-08

View PDF (9 pages)

20/08/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

09/10/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (5 pages)

24/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

20/01/2009

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

05/01/2009

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

View PDF (4 pages)

11/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

21/08/2007

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

View PDF (7 pages)

29/09/2006

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

View PDF (8 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

06/03/2006

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

22/08/2005

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

View PDF (8 pages)

26/04/2005

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

16/08/2004

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

View PDF (8 pages)

19/08/2003

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

View PDF (8 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

21/11/2002

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

View PDF (7 pages)

16/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

20/08/2001

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

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

22/08/2000

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

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 15/05/00 from: 79 minchenden crescent southgate N14 7EP

View PDF (1 pages)

09/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-08-31

View PDF (9 pages)

17/09/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

26/02/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

20/10/1997

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

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-08-31

View PDF (8 pages)

12/11/1996

Return made up to 08/08/96; full list of members

View PDF (4 pages)

10/11/1995

Full accounts made up to 1995-08-31

View PDF (7 pages)

27/09/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

22/11/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1993-08-31

View PDF (0 pages)

21/08/1993

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

View PDF (0 pages)

16/12/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

24/08/1992

Return made up to 08/08/92; no change of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-08-31

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26/09/1991

Ad 15/11/90--------- £ si 98@1

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26/09/1991

Return made up to 08/08/91; full list of members

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28/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1990

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
361.54K
-
0.00
-
-

2022
2
454.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rush, Martin Russell	Director	13/09/1999 - Present	5
Marks, Emma Elizabeth	Director	01/09/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHALMISTON PROPERTIES LIMITED

CHALMISTON PROPERTIES LIMITED is an(a) Active company incorporated on 08/08/1990 with the registered office located at Bramley House Woodside Lane, Wildhill Road, Hatfield, Hertfordshire AL9 6DD. There are currently 2 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 CHALMISTON PROPERTIES LIMITED?

CHALMISTON PROPERTIES LIMITED is currently Active. It was registered on 08/08/1990 .

Where is CHALMISTON PROPERTIES LIMITED located?

CHALMISTON PROPERTIES LIMITED is registered at Bramley House Woodside Lane, Wildhill Road, Hatfield, Hertfordshire AL9 6DD.

What does CHALMISTON PROPERTIES LIMITED do?

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

What is the latest filing for CHALMISTON PROPERTIES LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-08-31.