Chapellane Limited

Active03196105 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Rachael Elizabeth Hillier
Chloe Alexandra Dowsett
Holly Eleanor Curran
Accounts type
Total exemption full
Region
Greater London
Address
Fcw Twickenham Twickenham Trading Estate
Rugby Road
Twickenham
TW1 1AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1996
British
Born November 1966
Director · Appointed 16 September 1996
British
Born October 1966 (60)
Secretary · Appointed 9 May 1996
British
Officer history (3 former)
16 September 1996
Appointed Tims, Alice Roisin as Director
16 September 1996
Appointed Tims, Ian James as Director
16 September 1996
Resigned Brum, Leslie as Director
9 May 1996
Appointed Tims, Ian James as Secretary
9 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 May 1996
Appointed Brum, Leslie as Director

Ownership 4 active

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

Rachael Elizabeth Hillier
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born March 1986 (40)
Chloe Alexandra Dowsett
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born October 1996 (30)
Holly Eleanor Curran
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born November 1988
Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1966 (60)

Financials

Net Assets
£1,788,353
Cash
£69,675
Debt Ratio
50%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,452,504 £1,542,380 £1,636,873 £1,672,798 £1,734,112 £1,788,353
Balance sheet detail
202520242023202220212020
Fixed Assets£3,516,334£3,516,334£3,516,334£3,516,334£3,516,334£3,516,334
Current Assets£72,674£48,397£24,218£101,699£41,579£37,008
Debtors£2,999£1,885£1,787£2,900£1,572£2,795
Cash£69,675£46,512£22,431£98,799£40,007£34,213
Creditors (< 1 year)£32,139£1,062,658£39,550£44,372£61,874£113,167
Creditors (> 1 year)£1,615,555£615,000£1,675,243£1,820,538£1,837,409£1,871,421
Net Current Assets£40,535(£1,014,261)(£15,332)£57,327(£20,295)(£76,159)
Net Assets£1,788,353£1,734,112£1,672,798£1,636,873£1,542,380£1,452,504
Shareholder Funds£1,788,353£1,734,112£1,672,798£1,636,873£1,542,380£1,452,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 April 2026
11 May 2026Confirmation statement with updates9 May 2026
22 September 2025Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates9 May 2025
30 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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