Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Chalke Holding Company Limited
- Incorporated
- 3 June 1960 (66 years)
- Industry
- Residents property management (98000)
- Directors
- Diane Rogerson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Whitefield RoadNew MiltonBH25 6DE
Officers 3 active
Officer details are public data from the Companies House register.
Rogerson, Diane
Director · Appointed 30 December 2013
British
Born November 1947
Director · Appointed 16 December 2011
British
Born August 1968 (58)
British
Born March 1967 (59)
Officer history (26 former)
30 December 2013
Appointed Rogerson, Diane as Director
20 November 2013
Resigned Mccrae, Sarah Louise as Director
23 October 2012
Resigned Howard, John Arthur as Director
7 March 2012
16 December 2011
16 December 2011
Resigned Polden, Marianne Christine as Director
29 September 2011
9 July 2011
Resigned Fisher, Kerry Machree as Director
12 May 2011
Appointed Fisher, Kerry Machree as Director
25 November 2009
Appointed Mccrae, Sarah Louise as Director
25 November 2009
Resigned Hayward, Justin as Director
12 May 2008
Resigned Polden, Marianne Christine as Secretary
12 May 2008
1 June 2007
Appointed Polden, Marianne Christine as Secretary
30 May 2007
30 May 2007
28 February 2007
22 September 2006
Appointed Polden, Marianne Christine as Director
31 August 2006
Resigned Currie, Natasha Louise, B Ed Hons as Director
2 December 2005
2 December 2005
Appointed Hayward, Justin as Director
2 December 2005
Resigned Poulter, Rita Adela as Director
2 December 2005
Resigned Poulter, Rita Adela as Secretary
30 November 2002
30 November 2002
Appointed Currie, Natasha Louise, B Ed Hons as Director
30 November 2002
Resigned Rye, Sigrid Helena Erika as Director
30 November 2002
Resigned Ahern, Robert Francis as Director
1 July 2002
30 November 2001
Resigned Adams, Josephine Clare as Director
30 November 2001
Resigned De Sa, Susan Jane Marjorie as Director
30 November 2001
Resigned Cussen, Wynne as Director
1 July 2001
Appointed Adams, Josephine Clare as Director
1 July 2001
Appointed Ahern, Robert Francis as Director
1 July 2001
Appointed De Sa, Susan Jane Marjorie as Director
1 July 2001
Appointed Poulter, Rita Adela as Secretary
1 July 2001
Appointed Poulter, Rita Adela as Director
30 June 2001
26 June 2001
Appointed Cussen, Wynne as Director
30 November 2000
Appointed Howard, John Arthur as Director
1 June 2000
Resigned Hobson, Norman Percy as Director
9 February 2000
Resigned Poulter, Rita Adela as Director
11 November 1999
Resigned Nabney, Greta Mary as Director
5 November 1998
Resigned Cussen, Olaf Antony as Director
5 November 1998
Appointed Poulter, Rita Adela as Director
5 November 1998
Appointed Nabney, Greta Mary as Director
5 November 1998
Resigned Hibbert, William as Director
4 December 1997
Appointed Hobson, Norman Percy as Director
1 October 1995
30 September 1995
8 November 1994
Resigned Hobson, Norman Percy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £12
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,762 | £1,762 | £1,762 | £1,762 | £1,762 | £1,762 | |
| Current Assets | £796 | £796 | £9,150 | £8,708 | £8,666 | £21,469 | |
| Creditors (< 1 year) | £10,458 | £10,416 | £1,762 | ||||
| Creditors (> 1 year) | £1,762 | £1,762 | £1,762 | ||||
| Net Current Assets | £796 | £796 | £9,150 | (£1,750) | (£1,750) | £19,707 | |
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 22 September 2025 | Confirmation statement with updates | 6 September 2025 | 4 | |
| 26 March 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 16 September 2024 | Confirmation statement with updates | 6 September 2024 | 4 | |
| 27 February 2024 | Micro company accounts | 30 June 2023 |
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