CHELLBROOK PROPERTIES LIMITED

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CHELLBROOK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02215684

Incorporation date

01/02/1988

Size

Micro Entity

Contacts

Registered address

Registered address

16 St. Philip's Road, Surbiton KT6 4DXCopy
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Latest events (Record since 01/02/1988)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon24/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon03/10/2024
Satisfaction of charge 51 in full
dot icon03/10/2024
Satisfaction of charge 52 in full
dot icon21/09/2024
Micro company accounts made up to 2023-12-31
dot icon19/08/2024
Registered office address changed from 16 st. Philips Road Surbiton Surrey KT6 4DX to 16 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19
dot icon19/08/2024
Registered office address changed from 16 16 st. Philip's Road Surbiton KT6 4DX England to 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19
dot icon29/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon29/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon13/12/2021
Satisfaction of charge 50 in full
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon21/07/2020
Termination of appointment of Haydn Ward as a director on 2020-04-17
dot icon19/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon18/07/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon28/11/2018
Re-registration of Memorandum and Articles
dot icon28/11/2018
Certificate of re-registration from Public Limited Company to Private
dot icon28/11/2018
Resolutions
dot icon28/11/2018
Re-registration from a public company to a private limited company
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon19/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon27/06/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon21/07/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon21/07/2017
Satisfaction of charge 44 in full
dot icon21/07/2017
Satisfaction of charge 43 in full
dot icon29/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/10/2016
Satisfaction of charge 36 in full
dot icon12/10/2016
Satisfaction of charge 29 in full
dot icon12/10/2016
Satisfaction of charge 53 in full
dot icon12/10/2016
Satisfaction of charge 40 in full
dot icon15/09/2016
Confirmation statement made on 2016-07-18 with updates
dot icon09/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon09/05/2016
Auditor's resignation
dot icon23/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon18/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon28/01/2015
Registered office address changed from 13 Victoria Road Surbiton Surrey KT6 4JU to 16 St. Philips Road Surbiton Surrey KT6 4DX on 2015-01-28
dot icon24/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon20/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon25/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon08/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon19/03/2012
Particulars of a mortgage or charge / charge no: 54
dot icon14/11/2011
Purchase of own shares.
dot icon14/10/2011
Termination of appointment of Michael Perkins as a director
dot icon20/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon03/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon25/01/2011
Miscellaneous
dot icon26/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon26/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
dot icon19/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 53
dot icon15/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon20/07/2009
Return made up to 18/07/09; full list of members
dot icon04/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon18/07/2008
Return made up to 18/07/08; full list of members
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon22/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/12/2007
Particulars of mortgage/charge
dot icon06/12/2007
Particulars of mortgage/charge
dot icon18/07/2007
Ad 02/05/07--------- £ si 359@359=128881
dot icon18/07/2007
Ad 01/02/07--------- £ si 4844@4844=23464336
dot icon18/07/2007
Return made up to 18/07/07; full list of members
dot icon11/07/2007
Declaration of satisfaction of mortgage/charge
dot icon13/06/2007
Particulars of mortgage/charge
dot icon24/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/05/2007
Declaration of satisfaction of mortgage/charge
dot icon30/12/2006
Particulars of mortgage/charge
dot icon22/12/2006
New director appointed
dot icon13/12/2006
Director resigned
dot icon21/09/2006
Particulars of mortgage/charge
dot icon21/09/2006
Particulars of mortgage/charge
dot icon21/09/2006
Particulars of mortgage/charge
dot icon21/09/2006
Particulars of mortgage/charge
dot icon19/09/2006
Declaration of satisfaction of mortgage/charge
dot icon05/08/2006
Particulars of mortgage/charge
dot icon20/07/2006
Return made up to 18/07/06; full list of members
dot icon20/07/2006
Director's particulars changed
dot icon20/07/2006
Director's particulars changed
dot icon21/06/2006
Particulars of mortgage/charge
dot icon12/04/2006
Ad 22/03/06--------- £ si 5237@1=5237 £ ic 1005253/1010490
dot icon21/03/2006
Group of companies' accounts made up to 2005-12-31
dot icon18/01/2006
Declaration of satisfaction of mortgage/charge
dot icon17/12/2005
Particulars of mortgage/charge
dot icon17/12/2005
Particulars of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Declaration of satisfaction of mortgage/charge
dot icon27/07/2005
Return made up to 18/07/05; full list of members
dot icon27/07/2005
Location of register of members
dot icon27/06/2005
Particulars of mortgage/charge
dot icon25/05/2005
Nc inc already adjusted 05/12/91
dot icon25/05/2005
Resolutions
dot icon05/05/2005
Ad 21/01/05--------- £ si 5503@1=5503 £ ic 999750/1005253
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon08/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/03/2005
Particulars of mortgage/charge
dot icon11/03/2005
Particulars of mortgage/charge
dot icon11/03/2005
Particulars of mortgage/charge
dot icon09/03/2005
Particulars of mortgage/charge
dot icon02/12/2004
Particulars of mortgage/charge
dot icon23/07/2004
Return made up to 18/07/04; full list of members
dot icon04/06/2004
Ad 02/02/04--------- £ si 4320@1=4320 £ ic 995430/999750
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/05/2004
Declaration of satisfaction of mortgage/charge
dot icon27/04/2004
Particulars of mortgage/charge
dot icon29/03/2004
Amended group of companies' accounts made up to 2003-12-31
dot icon06/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/08/2003
Return made up to 18/07/03; full list of members
dot icon04/08/2003
Ad 17/07/03--------- £ si 4242@1=4242 £ ic 691188/695430
dot icon03/07/2003
Ad 30/06/03--------- £ si 30396@1=30396 £ ic 660792/691188
dot icon26/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/02/2003
Particulars of mortgage/charge
dot icon13/02/2003
Particulars of mortgage/charge
dot icon13/02/2003
Particulars of mortgage/charge
dot icon27/12/2002
Particulars of mortgage/charge
dot icon17/08/2002
Return made up to 18/07/02; full list of members
dot icon17/08/2002
New director appointed
dot icon17/08/2002
Ad 12/04/02--------- £ si 792@1=792 £ ic 660000/660792
dot icon30/07/2002
Particulars of mortgage/charge
dot icon23/04/2002
Particulars of mortgage/charge
dot icon19/04/2002
Full accounts made up to 2001-12-31
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Declaration of satisfaction of mortgage/charge
dot icon21/12/2001
Particulars of mortgage/charge
dot icon21/12/2001
Particulars of mortgage/charge
dot icon21/12/2001
Particulars of mortgage/charge
dot icon14/09/2001
Particulars of mortgage/charge
dot icon14/09/2001
Particulars of mortgage/charge
dot icon14/09/2001
Particulars of mortgage/charge
dot icon13/09/2001
Return made up to 18/07/01; full list of members
dot icon25/05/2001
Particulars of mortgage/charge
dot icon25/05/2001
Particulars of mortgage/charge
dot icon25/05/2001
Particulars of mortgage/charge
dot icon25/05/2001
Particulars of mortgage/charge
dot icon20/04/2001
Full accounts made up to 2000-12-31
dot icon24/07/2000
Return made up to 18/07/00; full list of members
dot icon16/03/2000
Full accounts made up to 1999-12-31
dot icon19/10/1999
Particulars of mortgage/charge
dot icon04/08/1999
Return made up to 18/07/99; full list of members
dot icon20/05/1999
Resolutions
dot icon04/05/1999
Full accounts made up to 1998-12-31
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon19/08/1998
Return made up to 18/07/98; no change of members
dot icon25/04/1998
Particulars of mortgage/charge
dot icon21/04/1998
Full accounts made up to 1997-12-31
dot icon29/07/1997
Return made up to 18/07/97; full list of members
dot icon14/04/1997
Full accounts made up to 1996-12-31
dot icon07/02/1997
Particulars of mortgage/charge
dot icon30/07/1996
Return made up to 18/07/96; no change of members
dot icon26/07/1996
Certificate of re-registration from Private to Public Limited Company
dot icon26/07/1996
Resolutions
dot icon26/07/1996
Auditor's statement
dot icon26/07/1996
Auditor's report
dot icon26/07/1996
Balance Sheet
dot icon26/07/1996
Re-registration of Memorandum and Articles
dot icon26/07/1996
Declaration on reregistration from private to PLC
dot icon26/07/1996
Application for reregistration from private to PLC
dot icon26/07/1996
Resolutions
dot icon30/04/1996
Accounts for a small company made up to 1995-12-31
dot icon02/01/1996
Auditor's resignation
dot icon24/07/1995
Return made up to 18/07/95; full list of members
dot icon03/04/1995
Accounts for a small company made up to 1994-12-31
dot icon02/02/1995
Ad 29/12/94--------- £ si 60000@1=60000 £ ic 600000/660000
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Particulars of mortgage/charge
dot icon18/10/1994
Declaration of satisfaction of mortgage/charge
dot icon23/09/1994
Particulars of mortgage/charge
dot icon22/07/1994
Return made up to 18/07/94; no change of members
dot icon14/07/1994
Accounts for a small company made up to 1993-12-31
dot icon19/08/1993
Return made up to 18/07/93; no change of members
dot icon01/04/1993
Accounts for a small company made up to 1992-12-31
dot icon16/03/1993
Particulars of mortgage/charge
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
dot icon26/08/1992
Secretary's particulars changed;director's particulars changed
dot icon26/08/1992
Return made up to 18/07/92; full list of members
dot icon07/02/1992
Ad 28/12/91--------- £ si 100000@1=100000 £ ic 500000/600000
dot icon23/12/1991
Accounts for a small company made up to 1990-12-31
dot icon13/12/1991
Resolutions
dot icon19/09/1991
Return made up to 18/07/91; no change of members
dot icon31/05/1991
Particulars of mortgage/charge
dot icon13/08/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon13/08/1990
Accounts for a small company made up to 1989-12-31
dot icon10/08/1990
Return made up to 18/07/90; full list of members
dot icon13/12/1989
Nc inc already adjusted 23/08/89
dot icon24/11/1989
Resolutions
dot icon08/08/1989
Particulars of mortgage/charge
dot icon19/04/1989
Particulars of mortgage/charge
dot icon19/04/1989
Particulars of mortgage/charge
dot icon28/03/1989
Particulars of mortgage/charge
dot icon14/03/1989
Return made up to 20/02/89; full list of members
dot icon14/03/1989
Accounts for a small company made up to 1988-12-31
dot icon04/02/1989
Wd 18/01/89 ad 29/12/88--------- £ si 49998@1=49998 £ ic 2/50000
dot icon01/02/1989
£ nc 1000/100000
dot icon01/12/1988
Particulars of mortgage/charge
dot icon03/11/1988
Particulars of mortgage/charge
dot icon07/07/1988
Particulars of mortgage/charge
dot icon06/04/1988
Particulars of mortgage/charge
dot icon10/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
3.47M
-
0.00
-
-
2022
4
3.51M
-
0.00
-
-
2022
4
3.51M
-
0.00
-
-

Employees

2022

Employees

4 Descended-43 % *

Net Assets(GBP)

3.51M £Ascended1.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, David
Director
01/01/2002 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHELLBROOK PROPERTIES LIMITED

CHELLBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1988 with the registered office located at 16 St. Philip's Road, Surbiton KT6 4DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELLBROOK PROPERTIES LIMITED?

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CHELLBROOK PROPERTIES LIMITED is currently Active. It was registered on 01/02/1988 .

Where is CHELLBROOK PROPERTIES LIMITED located?

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CHELLBROOK PROPERTIES LIMITED is registered at 16 St. Philip's Road, Surbiton KT6 4DX.

What does CHELLBROOK PROPERTIES LIMITED do?

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

How many employees does CHELLBROOK PROPERTIES LIMITED have?

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CHELLBROOK PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for CHELLBROOK PROPERTIES LIMITED?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.