Chisenhale-Marsh Estates Company

Active00327072 Private unlimited company
Incorporated
22 April 1937 (89 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Victoria Mary Sophia Goodlad
Guy Hugo Atherton Chisenhale-Marsh
Accounts type
Total exemption full
Region
Greater London
Address
33 Queen Anne Street
London
W1G 9HY

Filing status

Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2015
British
Born December 1963 (62)
Currey & Co LLP
Corporate Secretary · Appointed 1 May 2010
Director · Appointed 25 September 2007
British
Born June 1974 (52)
Officer history (4 former)
2 April 2020
6 February 2015
29 November 2013
1 May 2010
Appointed Currey & Co LLP as Corporate Secretary
1 May 2010
Resigned Currey & Co as Corporate Secretary
31 December 2007
Resigned Smith, Nicholas Wellard as Director
25 September 2007
Appointed Goodlad, Victoria Mary Sophia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1963 (62)

Holdings 4

Companies where Chisenhale-Marsh Estates Company is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 August 2019
Ceased Anthony Guy Swaine Chisenhale-Marsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,634,394
Cash
£2,153,577
Debt Ratio
11%
Current Ratio
20.6x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £26,928,275 £28,647,641 £28,482,613 £28,597,370 £28,765,166 £29,634,394
Balance sheet detail
202520242023202220212020
Fixed Assets£24,363,142£25,147,293£26,958,272£27,323,397£26,441,978£24,610,681
Current Assets£9,034,342£7,221,985£5,601,988£5,494,277£5,183,486£5,260,400
Debtors£3,506,660£3,218,859£1,585,186£1,442,992£1,484,403£1,371,995
Cash£2,153,577£581,964£1,018,162£699,988£436,995£1,371,385
Creditors (< 1 year)£438,834£152,192£366,931£344,245£394,733£504,263
Net Current Assets£8,595,508£7,069,793£5,235,057£5,150,032£4,788,753£4,756,137
Net Assets£29,634,394£28,765,166£28,597,370£28,482,613£28,647,641£26,928,275
Shareholder Funds£29,634,394£28,765,166£28,597,370£28,482,613£28,647,641£26,928,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registration of a charge
17 December 2025Confirmation statement with updates16 December 2025
11 December 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with updates2 January 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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