Chesilton Properties Limited

Active04506817 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
John Philip Norris
Jock Fergus Paton
Sarah Jane Whyte
Owned by
Alison Norris
John Philip Norris
Jock Fergus Paton
Accounts type
Dormant
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Norris, John Philip
Director · Appointed 27 July 2023
British
Born May 1954 (72)
Paton, Jock Fergus
Director · Appointed 8 July 2015
British
Born August 1989 (37)
Whyte, Sarah Jane
Director · Appointed 21 October 2005
British
Born July 1973 (53)
Corporate Secretary · Appointed 25 April 2005
Officer history (9 former)
27 July 2023
Resigned Norris, Alison as Director
27 July 2023
Appointed Norris, John Philip as Director
8 July 2015
Appointed Paton, Jock Fergus as Director
23 June 2014
Resigned Armour, Harry Stuart James as Director
17 June 2010
Appointed Armour, Harry Stuart James as Director
16 February 2010
Resigned Snoek, Tamsin as Director
15 September 2008
Resigned Snoek, Jamie as Director
15 September 2008
Appointed Snoek, Tamsin as Director
1 November 2005
Resigned Burge, Amanda Aileen as Director
21 October 2005
Appointed Whyte, Sarah Jane as Director
25 April 2005
Resigned Wahi, Geetanjali as Secretary
25 April 2005
Appointed Speafi Limited as Corporate Secretary
26 July 2004
Appointed Snoek, Jamie as Director
12 December 2003
Resigned Best Shaw, Hugh Edward Gerald as Director
17 January 2003
Appointed Best Shaw, Hugh Edward Gerald as Director
17 January 2003
Resigned Property Investments London Limited as Corporate Director
19 August 2002
Appointed Property Investments London Limited as Corporate Director
19 August 2002
Appointed Norris, Alison as Director
19 August 2002
Resigned Speafi Limited as Corporate Director
19 August 2002
Appointed Burge, Amanda Aileen as Director
8 August 2002
Appointed Speafi Limited as Corporate Director
8 August 2002
Appointed Wahi, Geetanjali as Secretary

Ownership 4 active

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

Alison Norris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
John Philip Norris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Jock Fergus Paton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Sarah Jane Whyte
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Former controllers (1)
5 November 2022
Ceased Campbell Donald Paton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates8 August 2026
27 July 2026Accounts for a dormant company31 October 2025
19 May 2026Replacement filing of Confirmation Statement8 August 2016
15 August 2025Director's details changed
15 August 2025Change of details for a person with significant control
Show all recent filings

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