Chayofa Properties Limited

Active02864703 Private limited company
Incorporated
21 October 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2009
British
Born February 1978 (48)
Corporate Director · Appointed 11 January 2002
Corporate Director · Appointed 18 August 1998
Corporate Secretary · Appointed 9 January 1997
Officer history (6 former)
9 September 2009
Appointed Rickard, Anna Kathryn as Director
11 January 2002
Appointed Htc Secretarial Services Limited as Corporate Director
11 January 2002
Resigned Portillo Cruz, Mario as Director
18 August 1998
Appointed Htc Nominees Limited as Corporate Director
18 August 1998
Resigned Hutchinson, Peter Ronald as Director
10 July 1998
Appointed Portillo Cruz, Mario as Director
10 July 1998
Resigned Dunlop, Douglas as Director
9 January 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
9 January 1997
Resigned Hutchinson, Peter Ronald as Secretary
12 December 1996
Resigned Pope, Joy Elizabeth as Director
12 December 1996
Appointed Dunlop, Douglas as Director
21 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1993
Appointed Hutchinson, Peter Ronald as Secretary
21 October 1993
Appointed Pope, Joy Elizabeth as Director
21 October 1993
Appointed Hutchinson, Peter Ronald as Director
21 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03295472

Group structure 23 shown

Ownership group derived from the Companies House PSC register

HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
Chayofa Properties Limited This company Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
18 June 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
23 May 2025Accounts for a dormant company31 December 2024
25 February 2025Withdrawal of a person with significant control statement
Show all recent filings

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