Chrisfys Properties Limited

Active05222796 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2006
British
Born December 1955 (70)
Director · Appointed 1 August 2005
British
Born September 1955 (71)
Director · Appointed 9 July 2005
British
Born May 1955 (71)
Woodward Fisher, William Richard
Director · Appointed 6 September 2004
British
Born March 1956 (70)
Officer history (6 former)
25 March 2014
Resigned Mckinnon, Rebecca Sarah Elizabeth as Secretary
16 October 2008
Resigned Constantine, Sarah Carolyn as Secretary
16 October 2008
Appointed Mckinnon, Rebecca Sarah Elizabeth as Secretary
12 July 2006
Appointed Constantine, Sarah Carolyn as Secretary
12 July 2006
Resigned Nelson, Phillip William as Secretary
2 May 2006
Appointed Allison, Charles James Edward as Director
9 November 2005
Appointed Nelson, Phillip William as Secretary
9 November 2005
Resigned Hardy, Christine Anne as Secretary
1 August 2005
Appointed Bakewell, Simon Macalister as Director
9 July 2005
Appointed Nelson, Phillip William as Director
6 September 2004
Appointed Woodward Fisher, William Richard as Director
6 September 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 September 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 September 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
6 September 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
6 September 2004
Appointed Hardy, Christine Anne as 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.
Former controllers (1)
15 September 2017
Ceased Phillip William Nelson — Has significant influence or control

Financials

Net Assets
£41,040
Cash
£22,772
Employees
4
Debt Ratio
84%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £80,829 £84,078 £81,395 £41,040
Balance sheet detail
202420232022202120202019
Fixed Assets£236,661£116,924£100,000£100,000£0
Current Assets£28,030£48,320£10,583£12,534£9,581£10,456
Debtors£5,258£4,518£180£280£320£0
Cash£22,772£43,802£10,403£12,254£9,261£10,456
Creditors (< 1 year)£164,486£58,849£1,505£6,705£2,320£1,800
Net Current Assets(£136,456)(£10,529)£9,078£5,829£7,261£8,656
Net Assets£41,040£81,395£84,078£80,829
Shareholder Funds£41,040£81,395£84,078£80,829£7,261£8,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
27 April 2026Confirmation statement with no updates26 April 2026
26 September 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with updates26 April 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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