Chalfont House (Chesham) Limited

Active02905198 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
32B Staple Gardens
Charlcote Mews
Winchester
SO23 8SR

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2025
Also at Buckingham Court Freehold Limited, Fastmere Limited, The Berkeley Residents Association Limited · more companies
Director · Appointed 5 January 2023
Also at Lovegrove's Farm Limited, The Tenants' Association of Chalfont House Limited, Chalfont House (Cadogan) Limited · more companies
British
Born March 1954 (72)
Director · Appointed 5 January 2023
Also at Jejaro Ltd, The Tenants' Association of Chalfont House Limited
British
Born April 1963 (63)
Director · Appointed 28 April 2022
Also at The Tenants' Association of Chalfont House Limited, Chalfont House (Cadogan) Limited
British
Born March 1967 (59)
Officer history (17 former)
14 November 2025
Appointed Charlecote Residential Management Limited as Corporate Secretary
14 November 2025
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
9 September 2025
Resigned Douglas, Olivia Cynthia Sholto as Director
29 September 2024
Resigned Rendall & Rittner Limited as Corporate Secretary
29 September 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
10 February 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
6 February 2023
Resigned Samjess Limited as Corporate Secretary
5 January 2023
Appointed Roberts, Paul Matthew as Director
5 January 2023
Appointed Roberts, Paul Matthew as Director
5 January 2023
5 January 2023
Resigned Johnson, David Edward Dunn, Mr. as Director
5 January 2023
Resigned Roberts, Paul Matthew as Director
5 January 2023
Appointed Douglas, Olivia Cynthia Sholto as Director
5 January 2023
Appointed Adler Greenbury, Jennifer Monique as Director
5 January 2023
5 January 2023
Appointed Adler Greenbury, Jennifer Monique as Director
28 April 2022
Appointed Farr, Sophy Rosamond, Mrs. as Director
15 December 2021
Resigned Plant, Patrick Gerrard, Mr. as Director
14 May 2021
1 April 2021
Resigned Rogers, James Albert as Director
10 May 2018
Resigned Wreford, Roger John, Mr. as Director
6 May 2015
Appointed Rogers, James Albert as Director
22 July 2014
Appointed Plant, Patrick Gerrard, Mr. as Director
22 July 2014
Appointed Samjess Limited as Corporate Secretary
19 July 2014
Resigned Maalouf, Fadi Edmund as Secretary
10 July 2014
Appointed Johnson, David Edward Dunn, Mr. as Director
27 July 2010
Resigned Koven, Leonard as Director
8 February 2005
Resigned Fitzwilliam-Lay, Christopher as Director
20 October 2004
Appointed Wreford, Roger John, Mr. as Director
28 September 2001
Appointed Fitzwilliam-Lay, Christopher as Director
28 September 2001
Resigned Fitzwilliam-Lay, David Hugh as Director
24 March 2000
Appointed Koven, Leonard as Director
29 April 1994
Appointed Fitzwilliam-Lay, David Hugh as Director
29 April 1994
Appointed Maalouf, Fadi Edmund as Secretary
29 April 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 April 1994
Resigned Bonusworth Limited as Corporate Nominee Director
7 March 1994
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 March 1994
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,033) (£4,742) (£5,487) (£6,268) (£7,085) (£7,912) (£9,269)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£9,269£7,912£7,085£6,268£5,487£4,742£4,033
Net Current Assets(£6,268)(£5,487)(£4,742)(£4,033)
Shareholder Funds(£9,269)(£7,912)(£7,085)(£6,268)(£5,487)(£4,742)(£4,033)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

3 Rutford Road Ltd
A Turing Limited
Aistate Management Limited
Buckingham Court Freehold Limited
Chalfont House (Cadogan) Limited
Charlecote Residential Ltd

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?