Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Chalmiston Properties Limited
- Incorporated
- 8 August 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Emma Elizabeth Marks
- Owned by
- Martin Russell RushMartin Russell Rush
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Bramley House Woodside LaneWildhill RoadHatfieldAL9 6DD
Officers 2 active
Officer details are public data from the Companies House register.
Marks, Emma Elizabeth
Director · Appointed 1 September 2014
British
Born January 1988 (38)
Director · Appointed 13 September 1999
British
Born November 1966
Officer history (5 former)
25 July 2017
1 September 2014
Appointed Marks, Emma Elizabeth as Director
1 September 2014
24 March 2014
Resigned Marks, Nicola Ann as Director
24 March 2014
Resigned Marks, Nicola Ann as Secretary
13 September 1999
13 September 1999
Appointed Marks, Nicola Ann as Director
12 September 1999
Resigned Rush, Frederick James Leonard as Director
6 February 1994
Appointed Marks, Nicola Ann as Secretary
5 February 1994
Resigned Rush, Leah as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1966
British
Born November 1966
Former controllers (1)
1 August 2026
Ceased Emma Elizabeth Marks — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £678,849
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 18.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £134,172 | £134,172 | £134,172 | £134,172 | £89,272 | £89,272 | £89,272 |
| Current Assets | £579,550 | £528,493 | £469,036 | £353,042 | £317,403 | £243,475 | £77,610 |
| Creditors (< 1 year) | £30,689 | £30,520 | £35,944 | £25,312 | £37,598 | £93,747 | £15,814 |
| Net Current Assets | £551,662 | £499,731 | £435,099 | £329,168 | £281,097 | £150,958 | £62,974 |
| Net Assets | £678,849 | £626,639 | £559,890 | £454,280 | £361,537 | £228,459 | £146,014 |
| Shareholder Funds | £678,849 | £626,639 | £559,890 | £454,280 | £361,537 | £228,459 | £146,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 20 August 2026 | Cessation of a person with significant control |
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