Chinewood Developments Limited

Active03971801 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Alexander James Ellis
Accounts type
Total exemption full
Region
South West
Address
Old Library House
4 Dean Park Crescent
Bournemouth
BH1 1LY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2007
British
Director · Appointed 29 March 2002
British
Born May 1982 (44)
Director · Appointed 3 May 2000
British
Born October 1954 (72)
Officer history (5 former)
20 April 2024
Resigned Ellis, James Dominic Marsden as Director
1 July 2021
Resigned Ellis, Edward Thomas Frederick as Director
11 May 2007
Resigned Ellis, Andrew Nicholas as Secretary
11 May 2007
Appointed Ellis, Nicholas Alexander James as Secretary
9 November 2005
Appointed Ellis, Edward Thomas Frederick as Director
29 March 2002
Appointed Ellis, Nicholas Alexander James as Director
3 May 2000
Appointed Ellis, Andrew Nicholas as Secretary
3 May 2000
Appointed Ellis, Andrew Nicholas as Director
3 May 2000
Appointed Ellis, James Dominic Marsden as Director
2 May 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 May 2000
Resigned Bonusworth Limited as Corporate Nominee Director
13 April 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 April 2000
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2024
Owns 75–100% of shares
British
Born May 1982 (44)
Former controllers (1)
20 April 2024
Ceased James Dominic Marsden Ellis — Has significant influence or control

Financials

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

Net Assets
£1,222,266
Cash
£6,455
Debt Ratio
36%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,323,755 £1,242,033 £1,196,538 £1,202,867 £1,214,747 £1,222,266
Balance sheet detail
202520242023202220212020
Fixed Assets£970,870£970,870£970,870£970,870£970,844£2,865,818
Current Assets£927,171£898,734£901,894£901,263£977,051£401,071
Debtors£730,716£708,418£711,591£711,006£786,270£210,830
Cash£6,455£316£303£257£781£241
Creditors (< 1 year)£670,941£557,423£545,146£525,555£527,150£1,325,799
Creditors (> 1 year)£2,091£94,691£122,008£147,297£176,627£572,170
Net Current Assets£256,230£341,311£356,748£375,708£449,901(£924,728)
Net Assets£1,222,266£1,214,747£1,202,867£1,196,538£1,242,033£1,323,755
Shareholder Funds£1,222,266£1,214,747£1,202,867£1,196,538£1,242,033£1,323,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates2 May 2026
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Registration of a charge
25 June 2025Registration of a charge
25 June 2025Registration of a charge
Show all recent filings

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