Chantry Court Hatfield Limited

Active05935691 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Broadwall House
21 Broadwall
London
SE1 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2021
British
Born March 1983 (43)
Director · Appointed 14 September 2006
British
Born June 1964 (62)
Officer history (5 former)
31 August 2024
Resigned Gibson, Mark Jonathan as Director
10 September 2021
Appointed Adams, Luke Thomas as Director
1 September 2010
Resigned Gibson, Mark Jonathan as Secretary
26 January 2010
Appointed Gibson, Mark Jonathan as Director
1 July 2009
Appointed Gibson, Mark Jonathan as Secretary
1 July 2009
Resigned Adams, Luke Thomas as Secretary
14 September 2006
Appointed Seaton, Paul Joseph as Director
14 September 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
14 September 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
14 September 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 September 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 September 2006
Appointed Adams, Luke Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02628718

Group structure 16 shown

Ownership group derived from the Companies House PSC register

B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited This company Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,743,303
Cash
£57,317
Profit
£240,684
Current Ratio
14.0x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,255,985 £4,412,979 £3,819,366 £4,408,517 £4,502,619 £4,743,303
Balance sheet detail
202520242023202220212020
Fixed Assets£7,992,456£8,613,970£8,613,970
Current Assets£1,453,459£1,274,772£1,214,194£874,165£762,358£855,085
Debtors£1,396,142£1,264,215£1,175,179£828,557£723,714£790,809
Cash£57,317£10,557£39,015£45,608£38,644£64,276
Creditors (< 1 year)£103,878£104,598£138,122£150,637£141,483£107,544
Creditors (> 1 year)£4,511,453£4,558,453£4,558,453£4,289,793£4,289,793£4,573,453
Net Current Assets£1,349,581£1,170,174£1,076,072£723,528£620,875£747,541
Net Assets£4,743,303£4,502,619£4,408,517£3,819,366£4,412,979£4,255,985
Shareholder Funds£4,743,303£4,502,619£4,408,517£3,819,366£4,412,979£4,255,985

Filings

Filing history not loaded yet. See it on Companies House

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