CHAVENEY PROPERTIES LTD

Key Data

Status

Active

Company No.

04370990

Incorporation date

11/02/2002

Size

Micro Entity

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);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

23/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

22/09/2025

Director's details changed for Mrs Joanna Russell on 2025-09-22

View PDF (2 pages)

22/09/2025

Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

View PDF (1 pages)

22/09/2025

Change of details for Mrs Joanna Russell as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Change of details for Mr Adrian Mark Russell as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Adrian Mark Russell on 2025-09-22

View PDF (2 pages)

22/09/2025

Secretary's details changed for Joanna Russell on 2025-09-22

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

18/06/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

02/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

05/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

24/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

21/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

12/08/2019

Appointment of Mrs Joanna Russell as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

30/08/2017

Change of details for Mr Adrian Mark Russell as a person with significant control on 2017-08-30

View PDF (2 pages)

30/08/2017

Director's details changed for Adrian Mark Russell on 2017-08-30

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

16/11/2016

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

View PDF (7 pages)

07/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

02/10/2014

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

View PDF (7 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/02/2013

Secretary's details changed for Joanna Russell on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Adrian Mark Russell on 2013-02-28

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

09/10/2012

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

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

25/08/2011

Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ on 2011-08-25

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

13/01/2011

Secretary's details changed for Joanna Russell on 2010-12-17

View PDF (2 pages)

13/01/2011

Director's details changed for Adrian Mark Russell on 2010-12-17

View PDF (2 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

18/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

05/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

29/03/2002

Registered office changed on 29/03/02 from: brooklyn house, brook st shepshed leics LE12 9RG

View PDF (1 pages)

11/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

11/03/2002

Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

11/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1.60M
-
0.00
-
-

2022
2
1.51M
-
0.00
-
-

2023
2
1.49M
-
0.00
-
-

2023
2
1.49M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.49M £-0.77 % *

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
Russell, Joanna	Director	08/08/2019 - Present	-
Russell, Adrian Mark	Director	14/02/2002 - Present	5
Russell, Joanna	Secretary	14/02/2002 - Present	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHAVENEY PROPERTIES LTD

CHAVENEY PROPERTIES LTD is an(a) Active company incorporated on 11/02/2002 with the registered office located at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF. 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 CHAVENEY PROPERTIES LTD?

CHAVENEY PROPERTIES LTD is currently Active. It was registered on 11/02/2002 .

Where is CHAVENEY PROPERTIES LTD located?

CHAVENEY PROPERTIES LTD is registered at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF.

What does CHAVENEY PROPERTIES LTD do?

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

How many employees does CHAVENEY PROPERTIES LTD have?

CHAVENEY PROPERTIES LTD had 2 employees in 2023.

What is the latest filing for CHAVENEY PROPERTIES LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with updates.