Chalford Property Company Limited

Active02891858 Private limited company
Incorporated
26 January 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 March 1998
Appointed Hickman, James Martyn as Director
2 March 1994
Appointed Hickman, Martyn as Director
31 January 1994
Appointed Hickman, Martyn as Secretary
31 January 1994
Appointed Hickman, Vivienne Marie as Director
31 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
31 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
26 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00923509

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chalford Property Company Limited This company Owns 75–100% of shares
Emberden LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,278,687
Cash
£718,016
Employees
2
Debt Ratio
17%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,986,838 £7,082,213 £7,278,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,823,980£7,826,214£7,827,596£5,030,336£5,033,816£5,972,041£5,957,841
Current Assets£927,208£330,092£543,454£1,565,849£1,483,410£572,538£482,708
Debtors£133,854£138,162£135,878£524,933£304,914£303,266£296,823
Cash£718,016£148,498£365,936£999,276£1,136,856£235,806£152,419
Creditors (< 1 year)£1,130,809£732,401£1,042,520£316,833£318,492£326,738£326,349
Net Current Assets(£203,601)(£402,309)(£499,066)£1,249,016£1,164,918£245,800£156,359
Net Assets£7,278,687£7,082,213£6,986,838
Shareholder Funds£7,278,687£7,082,213£6,986,838£6,279,352£6,198,734£6,217,841£6,114,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates23 January 2026
2 March 2026Director's details changed
19 November 2025Total exemption full accounts30 June 2025
6 September 2025Director's details changed
6 September 2025Director's details changed
Show all recent filings

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