CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03115851

Incorporation date

19/10/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

11/02/2026

Cessation of Pamela Minda Despard as a person with significant control on 2025-10-13

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

25/09/2025

Director's details changed for Mr Kay Patrick Despard on 2025-09-23

View PDF (2 pages)

25/09/2025

Director's details changed for Nicola Anne Despard on 2025-09-23

View PDF (2 pages)

06/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 3 in full

View PDF (2 pages)

25/06/2025

Termination of appointment of Pamela Minda Despard as a director on 2025-06-23

View PDF (1 pages)

25/06/2025

Appointment of Nicola Anne Despard as a director on 2025-06-24

View PDF (2 pages)

25/06/2025

Appointment of Anna Camilla Beloe as a director on 2025-06-24

View PDF (2 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

21/09/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

27/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

27/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

11/04/2023

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11

View PDF (1 pages)

11/04/2023

Change of details for City Monument Properties Limited as a person with significant control on 2023-04-11

View PDF (2 pages)

02/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

07/10/2022

Change of details for Mrs Pamela Minda Despard as a person with significant control on 2022-10-07

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Kay Patrick Despard on 2022-09-08

View PDF (2 pages)

13/07/2022

Statement of capital on 2016-05-05

View PDF (4 pages)

13/07/2022

Statement of capital on 2016-04-05

View PDF (4 pages)

14/06/2022

Registered office address changed from Office D160 First Floor, Block D New Covent Garden London SW8 5LL England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2022-06-14

View PDF (1 pages)

14/06/2022

Notification of City Monument Properties Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

13/06/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

09/06/2022

Termination of appointment of Michael Andrew Holmes as a director on 2022-06-07

View PDF (1 pages)

16/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/12/2021

Termination of appointment of Llewellyn Roy Williams as a director on 2021-11-30

View PDF (1 pages)

13/12/2021

Cessation of Llewellyn Roy Williams as a person with significant control on 2021-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

27/01/2020

Previous accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

15/05/2019

Termination of appointment of Joanna Mary Williams as a director on 2019-02-23

View PDF (1 pages)

15/05/2019

Termination of appointment of Joanna Mary Williams as a secretary on 2019-02-23

View PDF (1 pages)

15/05/2019

Cessation of Joanna Mary Williams as a person with significant control on 2019-02-23

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

31/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

31/10/2017

Termination of appointment of Max Herbert Despard as a director on 2017-01-06

View PDF (1 pages)

31/10/2017

Cessation of Max Herbert Despard as a person with significant control on 2017-01-06

View PDF (1 pages)

12/06/2017

Registered office address changed from 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 2017-06-12

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (10 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (9 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

02/02/2015

Appointment of Mr Michael Andrew Holmes as a director on 2015-01-01

View PDF (2 pages)

02/02/2015

Appointment of Mr Kay Patrick Despard as a director on 2015-01-01

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (8 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (8 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (8 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (8 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

26/11/2009

Director's details changed for Mrs Pamela Minda Despard on 2009-10-19

View PDF (2 pages)

26/11/2009

Director's details changed for Mrs Joanna Mary Williams on 2009-10-19

View PDF (2 pages)

26/11/2009

Director's details changed for Max Herbert Despard on 2009-10-19

View PDF (2 pages)

26/11/2009

Director's details changed for Llewellyn Roy Williams on 2009-10-19

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

12/12/2007

Return made up to 19/10/07; no change of members

View PDF (8 pages)

03/05/2007

Return made up to 19/10/06; full list of members

View PDF (9 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

06/05/2005

Return made up to 19/10/04; full list of members

View PDF (8 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

28/02/2004

Resolutions

View PDF (0 pages)

28/02/2004

Resolutions

View PDF (10 pages)

16/10/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

25/11/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Return made up to 19/10/01; full list of members

View PDF (7 pages)

08/04/2002

Return made up to 19/10/00; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

05/11/1999

Return made up to 19/10/98; no change of members

View PDF (5 pages)

05/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

10/02/1998

Return made up to 19/10/97; no change of members

View PDF (5 pages)

29/05/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Return made up to 19/10/96; full list of members

View PDF (6 pages)

11/03/1997

New director appointed

View PDF (3 pages)

11/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/1997

New director appointed

View PDF (3 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (7 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (2 pages)

17/05/1996

Ad 30/04/96--------- £ si 234996@1=234996 £ ic 4/235000

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (0 pages)

14/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

£ nc 100/235000 30/04/96

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

29/12/1995

Memorandum and Articles of Association

View PDF (13 pages)

29/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Registered office changed on 22/12/95 from: 71 princess street manchester M2 4HL

View PDF (1 pages)

22/12/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

22/12/1995

Ad 01/12/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/10/1995

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
1.40M
-
0.00
276.57K
-

2022
3
1.86M
-
0.00
208.00K
-

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
Despard, Kay Patrick	Director	01/01/2015 - Present	36
Beloe, Anna Camilla	Director	24/06/2025 - Present	-
Despard, Nicola Anne	Director	24/06/2025 - Present	5
Despard, Pamela Minda	Director	01/12/1995 - 23/06/2025	3

Persons with Significant Control

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

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Description

About CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/10/1995 with the registered office located at 5th Floor Halo, Counterslip, Bristol BS1 6AJ. There are currently 3 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 CHIMESTONE PROPERTY DEVELOPMENTS LIMITED?

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 19/10/1995 .

Where is CHIMESTONE PROPERTY DEVELOPMENTS LIMITED located?

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED is registered at 5th Floor Halo, Counterslip, Bristol BS1 6AJ.

What does CHIMESTONE PROPERTY DEVELOPMENTS LIMITED do?

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHIMESTONE PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 11/02/2026: Cessation of Pamela Minda Despard as a person with significant control on 2025-10-13.