Chilton House Properties Limited

Active02615570 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Geoffrey Kingston
Kay Elizabeth Kingston
Owned by
Geoffrey Kingston
Kay Kingston
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 8
Oak Spinney Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kingston, Geoffrey
Secretary · Appointed 26 June 1991
British
Kingston, Geoffrey
Director · Appointed 26 June 1991
British
Born November 1944
Kingston, Kay Elizabeth
Director · Appointed 26 June 1991
British
Born April 1947 (79)
Officer history (2 former)
26 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 1991
Appointed Kingston, Geoffrey as Secretary
26 June 1991
Appointed Kingston, Geoffrey as Director
26 June 1991
Appointed Kingston, Kay Elizabeth as Director
26 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Geoffrey Kingston
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Kay Kingston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)

Financials

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

Net Assets
£862,689
Cash
£28,450
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £380,562 £404,197 £767,814 £835,452 £862,689
Balance sheet detail
202520242023202220212020
Fixed Assets£1,250,000£1,200,000£1,200,000£870,000£870,000
Current Assets£42,350£15,958£10,336£5,338£5,172
Debtors£13,900£834£792£792£5,032
Cash£28,450£15,124£9,544£4,546£140
Creditors (< 1 year)£15,701£14,402£12,521£14,490
Creditors (> 1 year)£364,320£364,320£374,320£428,120£458,620£480,120
Net Current Assets£19,288(£228)(£4,066)(£7,183)(£9,318)
Net Assets£862,689£835,452£767,814£404,197£380,562
Shareholder Funds£767,814£404,197£380,562

Filings

Recent filings only. See the full history on Companies House

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