Chafford Residual Properties Limited

Active04589137 Private limited company
Incorporated
13 November 2002 (23 years)
Previously known as
Scorewalk Limited (until 2 March 2010)
Anymix Limited (until 22 February 2007)
Scorewalk Limited (until 31 July 2003)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 17 February 2016
Also at Beeston Properties Limited, Fivecourts Limited, Axismarket Limited · more companies
British
Born September 1968 (58)
Director · Appointed 5 February 2013
Also at Beeston Properties Limited, Meadway Court Property Company Limited, Fivecourts Limited · more companies
British
Born May 1967 (59)
Director · Appointed 14 January 2013
Also at Beeston Properties Limited, Meadway Court Property Company Limited, Fivecourts Limited · more companies
British
Born August 1962 (64)
Officer history (20 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Appointed Mattey, Leanne Michelle as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
5 February 2013
Resigned Lanyon, Phillip Thomas Edward as Director
5 February 2013
Resigned Lafarge Secretaries (UK) Limited as Corporate Secretary
5 February 2013
Resigned Lafarge Directors (UK) Limited as Corporate Director
5 February 2013
Resigned Simms, David John as Director
5 February 2013
Resigned Grimason, Deborah as Director
5 February 2013
Appointed Mattey, Steven as Director
5 February 2013
Appointed Mattey, Jeffrey as Secretary
14 January 2013
Appointed Mattey, David Gary as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
5 January 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 February 2010
Appointed Lafarge Directors (UK) Limited as Corporate Director
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Lafarge Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Resigned Grimason, Deborah as Director
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
5 February 2009
Appointed Simms, David John as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
11 November 2004
Appointed Mills, Peter William Joseph as Director
11 November 2004
Resigned James, Dyfrig Morgan as Director
31 January 2003
Appointed James, Dyfrig Morgan as Director
31 January 2003
Appointed Elliott, Raymond Alfred as Director
31 January 2003
Appointed Elliott, Raymond Alfred as Secretary
31 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02839053

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Winsyl Investments Limited
Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited This company Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£415,722
Cash
£6,201
Employees
3
Debt Ratio
22%
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £462,770 £505,463 £561,085 £551,128 £400,578 £400,247 £415,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450,000£450,000£450,000£450,000£500,000£500,000£450,000
Current Assets£86,201£78,790£70,189£229,946£271,952£103,798£109,503
Cash£6,201£38,790£20,189£29,946£271,952£3,798£9,503
Creditors (< 1 year)£7,979£16,043£7,111£16,317£115,867£3,335£11,233
Net Current Assets£78,222£62,747£63,078£213,629£156,085£100,463£98,270
Net Assets£415,722£400,247£400,578£551,128£561,085£505,463£462,770
Shareholder Funds£415,722£400,247£400,578£551,128£561,085£505,463£462,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts30 November 2025
21 January 2026Confirmation statement with updates1 December 2025
22 August 2025Total exemption full accounts30 November 2024
5 December 2024Confirmation statement with updates1 December 2024
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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