CHANTRY COURT HATFIELD LIMITED

Key Data

Status

Active

Company No.

05935691

Incorporation date

14/09/2006

Size

Small

Classification

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 14/09/2006)

05/01/2026

Satisfaction of charge 059356910005 in full

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05/01/2026

Satisfaction of charge 059356910006 in full

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24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

29/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

20/05/2025

Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 2025-05-20

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29/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Mark Jonathan Gibson as a director on 2024-08-31

View PDF (1 pages)

31/01/2024

Satisfaction of charge 3 in full

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31/01/2024

Satisfaction of charge 4 in full

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30/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

27/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

22/01/2023

Memorandum and Articles of Association

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22/01/2023

Resolutions

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27/09/2022

Confirmation statement made on 2022-09-14 with no updates

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31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

09/12/2021

Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-09

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-09-14 with no updates

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13/10/2021

Appointment of Mr Luke Adams as a director on 2021-09-10

View PDF (2 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

21/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

12/01/2018

Registration of charge 059356910005, created on 2018-01-11

View PDF (53 pages)

12/01/2018

Registration of charge 059356910006, created on 2018-01-11

View PDF (39 pages)

27/09/2017

Satisfaction of charge 2 in full

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20/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

21/02/2017

Registered office address changed from C/O Passion Property 15 Theed Street London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 2017-02-21

View PDF (1 pages)

14/02/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

16/09/2014

Registered office address changed from C/O the Passion Property Group 15 Theed Street London SE1 8ST United Kingdom to C/O Passion Property 15 Theed Street London SE1 8ST on 2014-09-16

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

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05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

06/03/2012

Accounts for a small company made up to 2011-03-31

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15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

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14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

27/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

27/10/2010

Director's details changed for Mr Paul Joseph Seaton on 2010-09-01

View PDF (2 pages)

27/10/2010

Termination of appointment of Mark Gibson as a secretary

View PDF (1 pages)

27/10/2010

Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-10-27

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

26/01/2010

Appointment of Mr Mark Jonathon Gibson as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

22/07/2009

Secretary appointed mr mark jonathon gibson

View PDF (1 pages)

22/07/2009

Appointment terminated secretary luke adams

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/12/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

01/12/2008

Director's change of particulars / paul seaton / 02/07/2007

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from third floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

06/11/2008

Secretary's change of particulars / luke adams / 21/10/2008

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/09/2007

Return made up to 14/09/07; full list of members

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10/07/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Particulars of mortgage/charge

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17/03/2007

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

14/09/2006

Registered office changed on 14/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX

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14/09/2006

Director resigned

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14/09/2006

Secretary resigned

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14/09/2006

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Small

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
2
4.41M
-
0.00
38.64K
-

2022
2
3.82M
-
0.00
45.61K
-

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
Gibson, Mark Jonathan	Director	26/01/2010 - 31/08/2024	24
Seaton, Paul Joseph	Director	14/09/2006 - Present	83
Adams, Luke Thomas	Director	10/09/2021 - Present	14
Gibson, Mark Jonathan	Secretary	01/07/2009 - 01/09/2010	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANTRY COURT HATFIELD LIMITED

CHANTRY COURT HATFIELD LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at Broadwall House, 21 Broadwall, London SE1 9PL. 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 CHANTRY COURT HATFIELD LIMITED?

CHANTRY COURT HATFIELD LIMITED is currently Active. It was registered on 14/09/2006 .

Where is CHANTRY COURT HATFIELD LIMITED located?

CHANTRY COURT HATFIELD LIMITED is registered at Broadwall House, 21 Broadwall, London SE1 9PL.

What does CHANTRY COURT HATFIELD LIMITED do?

CHANTRY COURT HATFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHANTRY COURT HATFIELD LIMITED?

The latest filing was on 05/01/2026: Satisfaction of charge 059356910005 in full.