CHELSMORE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05574456

Incorporation date

26/09/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);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 26/09/2005)

24/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

29/01/2026

Change of details for Mrs Carol John Walter as a person with significant control on 2026-01-29

View PDF (2 pages)

29/01/2026

Change of details for Mr Martin John Walter as a person with significant control on 2026-01-29

View PDF (2 pages)

28/11/2025

Change of details for Mrs Carol Walter as a person with significant control on 2020-02-19

View PDF (2 pages)

12/11/2025

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (6 pages)

04/06/2025

Change of details for Mrs Carol Walter as a person with significant control on 2020-02-19

View PDF (2 pages)

04/06/2025

Change of details for Mr Martin John Walter as a person with significant control on 2020-02-19

View PDF (2 pages)

29/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

07/02/2020

Director's details changed for Mr Martin John Walter on 2020-02-07

View PDF (2 pages)

07/02/2020

Change of details for Mr Martin John Walter as a person with significant control on 2020-02-07

View PDF (2 pages)

07/02/2020

Change of details for Mrs Carol Walter as a person with significant control on 2020-02-07

View PDF (2 pages)

21/11/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

17/10/2019

Director's details changed for Mrs Tara Jane Catherine Webb on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Martin John Walter on 2019-10-17

View PDF (2 pages)

17/10/2019

Secretary's details changed for Mrs Tara Jane Catherine Webb on 2019-10-17

View PDF (1 pages)

17/10/2019

Director's details changed for Mr Steven Alex Rodrigues on 2019-10-17

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

02/08/2019

Registered office address changed from 2 the Old Coalyard North Street Egham Surrey TW20 9RX to 5 Eton House School Lane Egham Surrey TW20 9GE on 2019-08-02

View PDF (1 pages)

19/11/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

04/10/2018

Notification of Martin John Walter as a person with significant control on 2018-04-09

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

17/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

17/03/2015

Satisfaction of charge 1 in full

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17/03/2015

Satisfaction of charge 2 in full

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29/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (13 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

30/09/2013

Secretary's details changed for Miss Tara Jane Catherine Walter on 2013-08-30

View PDF (2 pages)

30/09/2013

Director's details changed for Miss Tara Jane Catherine Walter on 2013-08-30

View PDF (3 pages)

30/09/2013

Registered office address changed from 1 the Old Coalyard North Street Egham Surrey TW20 9RX on 2013-09-30

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

18/05/2010

Termination of appointment of Jason Webb as a director

View PDF (1 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

01/10/2009

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

View PDF (5 pages)

26/06/2009

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2009

Nc inc already adjusted 05/06/09

View PDF (2 pages)

26/06/2009

Resolutions

View PDF (2 pages)

20/06/2009

Certificate of change of name

View PDF (3 pages)

09/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

20/02/2009

Director appointed mr jason ronald webb

View PDF (1 pages)

20/02/2009

Secretary appointed miss tara jane catherine walter

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from c/o lawrence stephens solicitors morley house 26 holborn viaduct london EC1A 2AT

View PDF (1 pages)

20/02/2009

Director appointed mr steven alex rodrigues

View PDF (1 pages)

20/02/2009

Appointment terminated director david golding

View PDF (1 pages)

20/02/2009

Appointment terminated secretary james golding

View PDF (1 pages)

20/02/2009

Appointment terminated director james golding

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH

View PDF (1 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/07/2008

Director appointed tara jane catherine walter

View PDF (2 pages)

28/07/2008

Appointment terminated director philippa sawyer

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU

View PDF (1 pages)

28/09/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/11/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

22/12/2005

Ad 02/11/05--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: 10 london mews london W2 1HY

View PDF (1 pages)

15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (13 pages)

15/11/2005

Ad 03/11/05--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
45.70K
-
0.00
-
-

2022
2
68.40K
-
0.00
-
-

2023
2
78.23K
-
0.00
-
-

2023
2
78.23K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

78.23K £14.37 % *

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
Walter, Martin John	Director	03/11/2005 - Present	7
Webb, Tara Jane Catherine	Director	01/04/2008 - Present	2
Rodrigues, Steven Alex	Director	20/02/2009 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHELSMORE PROPERTIES LIMITED

CHELSMORE PROPERTIES LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at 5 Eton House, School Lane, Egham, Surrey TW20 9GE. 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 CHELSMORE PROPERTIES LIMITED?

CHELSMORE PROPERTIES LIMITED is currently Active. It was registered on 26/09/2005 .

Where is CHELSMORE PROPERTIES LIMITED located?

CHELSMORE PROPERTIES LIMITED is registered at 5 Eton House, School Lane, Egham, Surrey TW20 9GE.

What does CHELSMORE PROPERTIES LIMITED do?

CHELSMORE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHELSMORE PROPERTIES LIMITED have?

CHELSMORE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CHELSMORE PROPERTIES LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-09-30.