Chaul End Property Management Limited

Active04725001 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Anita Louise Dimon
Paul Graham Usher
Accounts type
Unaudited abridged
Region
East of England
Address
The Paddocks Chaul End Village
Caddington
Luton
LU1 4AX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Drinkwater, Lucy
Secretary · Appointed 27 November 2024
Director · Appointed 15 November 2018
British
Born February 1989 (37)
Dimon, Anita Louise
Director · Appointed 29 February 2016
British
Born September 1957 (69)
Usher, Paul Graham
Director · Appointed 29 February 2016
British
Born April 1946 (80)
Director · Appointed 30 July 2015
British
Born December 1947 (78)
Deaton, John David
Director · Appointed 26 April 2015
British
Born February 1958 (68)
Officer history (16 former)
27 November 2024
Appointed Drinkwater, Lucy as Secretary
27 November 2024
Resigned Balla-Goddard, Michael as Secretary
15 November 2018
Appointed Drinkwater, Lucy as Director
15 November 2018
Resigned Asquith, Clair Louise as Director
1 March 2016
Appointed Asquith, Clair Louise as Director
1 March 2016
Resigned Asquith, Clair Louise as Director
29 February 2016
Resigned Kay, Jim as Director
29 February 2016
Appointed Dimon, Anita Louise as Director
29 February 2016
Appointed Usher, Paul Graham as Director
29 February 2016
Resigned Clossick Thomson, Lucy Elizabeth Alice as Director
30 July 2015
30 July 2015
Appointed Balla-Goddard, Michael as Secretary
29 July 2015
Resigned Humphreys, Carole Anne as Director
29 July 2015
Resigned Humphreys, Carole Anne as Secretary
26 April 2015
Appointed Deaton, John David as Director
14 December 2014
Resigned Stock, Kevin Jonathan, Mrt as Director
1 April 2014
Appointed Clossick Thomson, Lucy Elizabeth Alice as Director
1 April 2014
Resigned Clossick-Thomson, Ben as Director
1 October 2013
Appointed Asquith, Clair Louise as Director
1 October 2013
Resigned Saunders, Clifford Brian as Director
7 April 2008
Appointed Clossick-Thomson, Ben as Director
31 August 2007
Resigned Connolly, Yasmin Delia as Director
31 July 2007
Appointed Saunders, Clifford Brian as Director
21 May 2007
Resigned Scott, Andrew Paul as Secretary
21 May 2007
Appointed Stock, Kevin Jonathan, Mrt as Director
21 May 2007
Appointed Connolly, Yasmin Delia as Director
21 May 2007
Appointed Kay, Jim as Director
21 May 2007
Appointed Humphreys, Carole Anne as Secretary
21 May 2007
Resigned Scott, Andrew Paul as Director
21 May 2007
Resigned Hamilton Smith, Nigel John as Director
21 May 2007
Appointed Humphreys, Carole Anne as Director
7 April 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
7 April 2003
Appointed Scott, Andrew Paul as Secretary
7 April 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
7 April 2003
Appointed Hamilton Smith, Nigel John as Director
7 April 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Scott, Andrew Paul as Director
7 April 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,772
Cash
£6,131
Current Ratio
16.9x

Trend

Net Assets
£0 £5k £10k 2024 2025 £5,130 £5,772
Balance sheet detail
202520242023202220212020
Current Assets£6,136£5,483£5,191£3,547£1,535£2,401
Debtors£5£4£5£5£5£5
Cash£6,131£5,479£5,186£3,542£1,530£2,396
Creditors (< 1 year)£364£353£389£364£443£461
Net Current Assets£5,772£5,130£4,802£3,183£1,092£1,940
Net Assets£5,772£5,130
Shareholder Funds£5,772£5,130£4,802£3,183£1,092£1,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts30 April 2026
26 April 2026Confirmation statement with no updates25 April 2026
20 April 2026Replacement filing for the appointment of a director
15 December 2025Director's details changed
19 October 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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