Chazey Properties Limited

Active05644972 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Ewan Philip Warren
Sarah Frances Warren
Owned by
Sarah Frances Warren
Ewan Warren
Accounts type
Total exemption full
Region
South East
Address
Suite 5
Chiltern Court St. Peters Avenue
Caversham
Reading
RG4 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Ewan Philip
Director · Appointed 5 December 2005
British
Born May 1963 (63)
Warren, Sarah Frances
Director · Appointed 5 December 2005
Irish
Born October 1963 (63)
Officer history (4 former)
7 April 2017
7 April 2017
Resigned Peters, Marie Josephine as Director
7 April 2017
5 December 2005
Appointed Warren, Ewan Philip as Director
5 December 2005
Appointed Warren, Sarah Frances as Director
5 December 2005
Appointed Warren, Sarah Frances as Secretary
5 December 2005
Resigned Warren, Sarah Frances as Secretary
5 December 2005
5 December 2005
Appointed Peters, Marie Josephine as Director
5 December 2005

Ownership 2 active

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

Sarah Frances Warren
Individual · Notified 11 June 2024
Owns 25–50% of shares
Right to appoint and remove directors
Irish
Born October 1963 (63)
Ewan Warren
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1963 (63)
Former controllers (1)
12 April 2017
Ceased Stephen Peters — Owns 25–50% of shares

Financials

Net Assets
£270,182
Employees
2
Debt Ratio
88%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £147,237 £168,902 £194,129 £219,895 £242,559 £270,182
Balance sheet detail
202420232022202120202019
Fixed Assets£1,438,100£1,438,100£1,438,100£1,438,100£1,438,100£1,438,100
Current Assets£766,757£924,263£1,007,796£1,006,804£1,002,327£1,013,669
Creditors (< 1 year)£1,832,619£1,874,229£1,941,254£1,921,707£1,907,866£1,909,416
Creditors (> 1 year)£102,056£245,575£284,747£329,068£363,659£395,116
Net Current Assets(£1,065,862)(£949,966)(£933,458)(£914,903)(£905,539)(£895,747)
Net Assets£270,182£242,559£219,895£194,129£168,902£147,237
Shareholder Funds£270,182£242,559£219,895£194,129£168,902£147,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Micro company accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
30 August 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in Reading →New Property Developers in Reading →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?