Chimestone Property Developments Limited

Active03115851 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Anna Camilla Beloe
Accounts type
Total exemption full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Beloe, Anna Camilla
Director · Appointed 24 June 2025
British
Born December 1961 (64)
Director · Appointed 24 June 2025
British
Born October 1961 (65)
Director · Appointed 1 January 2015
British
Born May 1958 (68)
Officer history (9 former)
24 June 2025
Appointed Despard, Nicola Anne as Director
24 June 2025
Appointed Beloe, Anna Camilla as Director
23 June 2025
Resigned Despard, Pamela Minda as Director
7 June 2022
Resigned Holmes, Michael Andrew as Director
30 November 2021
Resigned Williams, Llewellyn Roy as Director
23 February 2019
Resigned Williams, Joanna Mary as Director
23 February 2019
Resigned Williams, Joanna Mary as Secretary
6 January 2017
Resigned Despard, Max Herbert as Director
1 January 2015
Appointed Despard, Kay Patrick as Director
1 January 2015
Appointed Holmes, Michael Andrew as Director
1 December 1995
Appointed Despard, Max Herbert as Director
1 December 1995
Appointed Williams, Llewellyn Roy as Director
1 December 1995
Appointed Williams, Joanna Mary as Director
1 December 1995
Appointed Despard, Pamela Minda as Director
1 December 1995
Appointed Williams, Joanna Mary as Secretary
1 December 1995
Resigned Orrell, Jeremy Peter as Nominee Secretary
1 December 1995
Resigned Dunn, Christopher Frank as Nominee Director
1 December 1995
Resigned Orrell, Jeremy Peter as Nominee Director
19 October 1995
Appointed Orrell, Jeremy Peter as Nominee Secretary
19 October 1995
Appointed Dunn, Christopher Frank as Nominee Director
19 October 1995
Appointed Orrell, Jeremy Peter as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07023445
Former controllers (4)
13 October 2025
Ceased Pamela Minda Despard — Has significant influence or control
30 November 2021
Ceased Llewellyn Roy Williams — Has significant influence or control
23 February 2019
Ceased Joanna Mary Williams — Has significant influence or control
6 January 2017
Ceased Max Herbert Despard — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

City Monument Management Limited Owns 75–100% of shares
City Monument Properties Limited Owns 75–100% of shares
Chimestone Property Developments Limited This company Owns 25–50% of shares
Cmu Investments Limited Owns 75–100% of shares
Nameco (No. 1103) Limited Owns 75–100% of shares

Financials

Net Assets
£2,158,218
Cash
£10,175
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2024 £1,293,798 £1,397,619 £1,863,673 £2,221,363 £2,158,218
Balance sheet detail
20242022202220212020
Fixed Assets£357£2,700,000£1,150,000
Current Assets£190,722£278,670£370,394£362,424
Debtors£70,674£93,820£86,519
Cash£10,175£68,252£207,996£276,574£275,905
Creditors (< 1 year)£135,007£139,744£195,977£66,775£162,626
Net Current Assets£50,978£82,693£303,619£199,798
Net Assets£2,158,218£2,221,363£1,863,673£1,397,619£1,293,798
Shareholder Funds£2,158,218£2,221,363£1,863,673£1,397,619£1,293,798

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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