Chalbrook Property & Investment Company Limited

Active03729555 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Mary Milliams
Matthew Keith Cordey
Accounts type
Micro entity
Region
South East
Address
Yew Tree House
Lewes Road
Forest Row
RH18 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
British
Born September 1996 (30)
Secretary · Appointed 24 March 2000
British
Director · Appointed 10 March 1999
British
Born February 1974 (52)
Officer history (5 former)
16 October 2023
Resigned Milliams, Kevin as Director
21 April 2023
Appointed Milliams, Rachel Mary as Director
27 February 2009
Resigned Mousley, Simon Robert as Director
24 March 2000
Appointed Cordey, Matthew, Mr. as Secretary
15 April 1999
Resigned Milliams, Kevin as Secretary
10 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Milliams, Kevin as Secretary
10 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Mousley, Simon Robert as Director
10 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Milliams, Kevin as Director
10 March 1999
Appointed Cordey, Matthew Keith as Director

Ownership 2 active

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

Individual · Notified 5 April 2023
Owns 25–50% of shares
British
Born September 1996 (30)
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born February 1974 (52)
Former controllers (1)
5 April 2023
Ceased Kevin Milliams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£29,917
Debt Ratio
30%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 2026 £44,513 £38,042 £34,796 £29,917
Balance sheet detail
2026202520242023202220212020
Fixed Assets£40,645£40,890£41,135£41,379£41,625£41,870£42,116
Current Assets£2,210£6,901£10,070£15,144£20,973£31,031£19,066
Creditors (< 1 year)£11,918£11,855£12,363£12,010£3,612£3,614£3,603
Net Current Assets(£9,708)(£4,954)(£2,293)£3,134£17,361£27,417£15,463
Net Assets£29,917£34,796£38,042£44,513
Shareholder Funds£29,917£34,796£38,042£44,513£52,498£62,799£51,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 20253
9 December 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with updates10 March 20244
11 December 2023Micro company accounts31 March 2023
Show all recent filings

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