Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Chalcot Square Limited
- Incorporated
- 27 December 1989 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Peter James Hall
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Old Station RoadLoughtonIG10 4PL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 January 2008
British
Director · Appointed 20 December 2004
Also at Steep Investments Limited (proposed for strike-off) · more companies
Australian
Born October 1960 (66)
Officer history (10 former)
8 January 2008
Resigned Morner, Stellan Erik Jonas as Director
8 January 2008
Resigned Clark, Hamish as Secretary
8 January 2008
Resigned Clark, Hamish as Director
8 January 2008
20 December 2004
28 May 2004
Resigned Warrell, Pippa as Director
18 November 2001
Appointed Clark, Hamish as Secretary
18 November 2001
Appointed Clark, Hamish as Director
18 November 2001
Resigned Hastings, Nigel Edward as Secretary
18 November 2001
Resigned Hastings, Nigel Edward as Director
31 January 2001
Appointed Hastings, Nigel Edward as Director
31 January 2001
Appointed Morner, Stellan Erik Jonas as Director
31 January 2001
Resigned Gekoski, Richard Abraham as Secretary
31 January 2001
Resigned Gekoski, Richard Abraham as Director
31 January 2001
Appointed Hastings, Nigel Edward as Secretary
24 May 1993
Resigned Humphrey, Nicholas Keynes, Dr as Director
1 January 1993
Appointed Gekoski, Richard Abraham as Secretary
1 January 1993
Resigned Humphrey, Nicholas Keynes, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born October 1960 (66)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £5
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | |||||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
| Turnover | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with updates | 27 December 2025 | ||
| 6 August 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 31 December 2024 | Confirmation statement with updates | 27 December 2024 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 29 December 2023 | Confirmation statement with updates | 27 December 2023 |
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