Chattel Lease Limited

Active05078922 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Bowes Lyon 1995 Trust
Accounts type
Total exemption full
Region
East of England
Address
St Paul's Walden Bury
St Paul's Walden
Hitchin
SG4 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2006
Director · Appointed 19 April 2005
British
Born April 1970 (56)
Officer history (3 former)
31 October 2006
Appointed Spw Securities Limited as Corporate Secretary
31 October 2006
Resigned Promenade Secretaries Limited as Corporate Secretary
19 April 2005
Appointed Bowes Lyon, Fergus Alexander as Director
19 April 2005
Resigned Wof Directors (No 1) Limited as Corporate Director
19 April 2005
Resigned Wof Directors No 2 Limited as Corporate Director
19 March 2004
Appointed Wof Directors (No 1) Limited as Corporate Director
19 March 2004
Appointed Wof Directors No 2 Limited as Corporate Director
19 March 2004
Appointed Promenade Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Bowes Lyon 1995 Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust

Financials

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

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £99,840 £104,998 £110,155 £119,875 £124,671
Balance sheet detail
202520242023202220212020
Fixed Assets£137,193£161,343£161,343£161,343£161,343
Cash£2£2£2£2£2
Creditors (< 1 year)£12,524£41,470£46,067£51,190£56,347£61,505
Net Current Assets(£12,522)(£41,468)(£51,188)(£56,345)(£61,503)
Shareholder Funds£124,671£119,875£110,155£104,998£99,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates19 March 2026
23 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
23 December 2024Unaudited abridged accounts31 March 2024
20 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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