CK Property Developments (Loughton) Limited

Dissolved 28 Apr 202603725422 Private limited company
Incorporated
3 March 1999
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 1999
British
Director · Appointed 8 June 1999
British
Born January 1952 (74)
Director · Appointed 8 June 1999
British
Born March 1963 (63)
Officer history (3 former)
8 June 1999
Appointed Renew, Keith William as Secretary
8 June 1999
Appointed Renew, Keith William as Director
8 June 1999
Appointed Sullivan, Colin Anthony as Director
8 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Corporate entity · Notified 14 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13751402
Corporate entity · Notified 13 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13751478
Former controllers (1)
13 December 2021
Ceased CK Property Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2023 2024 2025 £2,310,838 £2,434,395 £658,685 £2 £2 £2
Balance sheet detail
202520242023202120212020
Fixed Assets£0£1,250,795£1,056,832
Current Assets£19,935£3,602£5,736£3,740,635£1,665,491£1,374,765
Debtors£52,676£23,482
Cash£0£3,066,783£1,041,372£800,713
Creditors (< 1 year)£19,933£3,600£5,734£3,081,950£373,621£49,539
Net Current Assets£2£2£2£658,685£1,291,870£1,325,226
Net Assets£2£2£2£658,685£2,434,395£2,310,838
Shareholder Funds£2£2£2£658,685£2,434,395£2,310,838

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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