Chivelston Lands Limited

Active03028693 Private limited company
Incorporated
3 March 1995 (31 years)
Previously known as
Chivelston Management Limited (until 24 December 2015)
Industry
Residents property management (98000)
Directors
Sylvia Mary Macwhirter
Accounts type
Micro entity
Region
Greater London
Address
55 Church Road
Wimbledon
London
SW19 5DQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macwhirter, Sylvia Mary
Director · Appointed 17 December 2019
Australian
Born June 1953 (73)
Secretary · Appointed 1 February 2002
Australian
Director · Appointed 3 March 1995
British
Born January 1944 (82)
Officer history (13 former)
21 July 2025
Resigned Keating, Richard Michael as Director
1 February 2024
Resigned Mcdougal, Colin Ure Hadden as Director
31 December 2022
Resigned Tapper, Richard Lionel, Dr as Director
27 March 2022
Resigned Charlton, Suzanne as Director
30 June 2020
Resigned Sweet, Johnathan Gerard as Director
17 December 2019
Appointed Macwhirter, Sylvia Mary as Director
2 November 2015
Appointed Charlton, Suzanne as Director
2 November 2015
Appointed Mcdougal, Colin Ure Hadden as Director
31 July 2006
Resigned Horan, Nicolette Jillian as Director
1 July 2003
Resigned Bird, Theresa Vivienne as Director
6 February 2002
Appointed Horan, Nicolette Jillian as Director
6 February 2002
Appointed Sweet, Johnathan Gerard as Director
1 February 2002
Resigned Primtile Limited as Corporate Secretary
1 February 2002
Appointed Macwhirter, Sylvia Mary as Secretary
27 October 1997
Appointed Keating, Richard Michael as Director
27 October 1997
Resigned Wickham, Henry as Director
27 October 1997
Appointed Bird, Theresa Vivienne as Director
15 August 1997
Resigned Gibson, Mary as Director
1 May 1997
Appointed Wickham, Henry as Director
30 April 1996
Appointed Tapper, Richard Lionel, Dr as Director
1 September 1995
Resigned Perry, Roger, Professor as Director
14 March 1995
Appointed Perry, Roger, Professor as Director
3 March 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 March 1995
Appointed First Directors Limited as Corporate Nominee Director
3 March 1995
Resigned First Directors Limited as Corporate Nominee Director
3 March 1995
Appointed Gibson, Mary as Director
3 March 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 March 1995
Appointed Primtile Limited as Corporate Secretary
3 March 1995
Appointed Macwhirter, Stuart Boyde as 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.

Holdings 1

Companies where Chivelston Lands Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Chivelston Buildings Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,502
Debt Ratio
99%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £270,832 £279,847 £288,116 £52,457 £62,403 £12,502
Balance sheet detail
202520242023202220212020
Fixed Assets£257,400£257,400£257,400£257,400£257,400£257,400
Current Assets£708,745£701,217£688,402£826,996£780,481£733,966
Creditors (< 1 year)£435,917£383,488£352,139£300,074£261,828£224,328
Creditors (> 1 year)£496,206£496,206£496,206£496,206£496,206
Net Current Assets£272,828£317,729£336,263£526,922£518,653£509,638
Net Assets£12,502£62,403£52,457£288,116£279,847£270,832
Shareholder Funds£12,502£62,403£52,457£288,116£279,847£270,832

Filings

Filing history not loaded yet. See it on Companies House

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