Chelsmore Properties Limited

Active05574456 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
First Surrey Developments Limited (until 25 June 2009)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin John Walter
Carol Walter
Accounts type
Micro entity
Region
South East
Address
5 Eton House
School Lane
Egham
TW20 9GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2009
British
Director · Appointed 20 February 2009
British
Born February 1965 (61)
Director · Appointed 1 April 2008
British
Born September 1983 (43)
Director · Appointed 3 November 2005
British
Born September 1951 (75)
Officer history (7 former)
17 May 2010
Resigned Webb, Jason Ronald as Director
20 February 2009
Appointed Rodrigues, Steven Alex as Director
20 February 2009
Appointed Webb, Jason Ronald as Director
20 February 2009
Appointed Webb, Tara Jane Catherine as Secretary
19 February 2009
Resigned Golding, James as Secretary
19 February 2009
Resigned Golding, James as Director
19 February 2009
Resigned Golding, David as Director
1 April 2008
Appointed Webb, Tara Jane Catherine as Director
1 April 2008
Resigned Sawyer, Philippa Jane as Director
3 November 2005
Appointed Walter, Martin John as Director
3 November 2005
Appointed Sawyer, Philippa Jane as Director
26 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2005
Appointed Golding, James as Secretary
26 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Golding, David as Director
26 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Golding, James as Director
26 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Carol Walter
Individual · Notified 26 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£101,839
Employees
3
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £42,121 £45,697 £68,400 £78,227 £82,393 £101,839
Balance sheet detail
202520242023202220212020
Fixed Assets£1,053,775£1,053,775£1,053,775£1,053,775£1,017,970£1,002,265
Current Assets£2,625£1,813£2,421£3,743£3,100£10,656
Creditors (< 1 year)£454,561£473,195£477,969£489,118£475,373£470,800
Creditors (> 1 year)£500,000£500,000£500,000£500,000£500,000£500,000
Net Current Assets(£451,936)(£471,382)(£475,548)(£485,375)(£472,273)(£460,144)
Net Assets£101,839£82,393£78,227£68,400£45,697£42,121
Shareholder Funds£101,839£82,393£78,227£68,400£45,697£42,121

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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