Georgian House Developments Limited

Active03468431 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Construction of domestic buildings (41202)
Directors
Annemarie Chalcraft
Owned by
Annemarie Chalcraft
Stephen Anthony Chalcraft
Accounts type
Total exemption full
Region
East Midlands
Address
35 St Leonards Road
Northampton
NN4 8DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
32
Outstanding
7
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Chalcraft, Annemarie
Director · Appointed 1 March 2016
British
Born March 1968 (58)
Chalcraft, Annemarie
Secretary · Appointed 12 April 2006
British
Director · Appointed 3 August 2004
British
Born March 1968 (58)
Officer history (7 former)
1 March 2016
Appointed Chalcraft, Annemarie as Director
12 April 2006
Appointed Chalcraft, Annemarie as Secretary
12 April 2006
Resigned Cox, John David as Secretary
12 April 2006
Resigned Chalcraft, Richard Leslie as Director
3 August 2004
Appointed Chalcraft, Stephen Anthony as Director
18 November 2002
Appointed Cox, John David as Secretary
18 November 2002
Resigned Murphy, Janet Ann Margaret as Secretary
18 June 2001
Resigned Murphy, Andrew Anthony as Director
10 July 1998
Resigned Murphy, Janet Ann Margaret as Director
10 July 1998
Appointed Chalcraft, Richard Leslie as Director
19 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 November 1997
Appointed Murphy, Janet Ann Margaret as Director
19 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1997
Appointed Murphy, Andrew Anthony as Director
19 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1997
Appointed Murphy, Janet Ann Margaret as Secretary

Ownership 2 active

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

Annemarie Chalcraft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Holdings 1

Companies where Georgian House Developments Limited is registered as a person with significant control

Proposed for strike-off
Former controllers (1)
13 November 2018
Ceased Stephen Anthony Chalcraft — Owns 50–75% of shares

Financials

Net Assets
£105,470
Cash
£97,475
Employees
2
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £157,729 £309,134 £198,815 (£26,437) £3,350 £105,470
Balance sheet detail
202420232022202120202019
Fixed Assets£19,637£1,008£20,798£40,864£60,804£36,399
Current Assets£603,836£1,423,147£667,260£644,943£512,920£619,968
Debtors£62,611£82,100£127,935£126,607£59,125£72,903
Cash£97,475£49,793£69,238£89,301£61,311£8,265
Creditors (< 1 year)£456,037£1,319,347£578,762£413,434£176,851£237,234
Creditors (> 1 year)£58,254£101,285£135,733£71,916£80,640£256,994
Net Current Assets£147,799£103,800£88,498£231,509£336,069£382,734
Net Assets£105,470£3,350(£26,437)£198,815£309,134£157,729
Shareholder Funds£105,470£3,350(£26,437)£198,815£309,134£157,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates8 November 2025
21 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates8 November 2024
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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