Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Chignal Properties Limited
- Incorporated
- 9 February 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swift House Ground Floor18 Hoffmanns WayChelmsfordCM1 1GU
Charges
- Total
- 61
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 61
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2012
English
Born September 1966 (60)
Director · Appointed 31 July 2012
English
Born May 1965 (61)
Officer history (5 former)
31 January 2013
Resigned Hutchinson, Samantha Jane as Director
31 January 2013
Resigned Bradburn, Helen Elizabeth as Director
15 August 2012
Appointed Hutchinson, Samantha Jane as Director
31 July 2012
31 July 2012
31 July 2012
Resigned Hutchinson, Samantha Jane as Director
1 May 2012
Appointed Hutchinson, Samantha Jane as Director
1 May 2012
Appointed Bradburn, Helen Elizabeth as Director
30 April 2012
30 April 2012
9 February 2011
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09334098
Former controllers (2)
6 April 2016
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chignal Properties Limited This company Owns 75–100% of shares
Chignal Properties Holdco Limited Owns 50–75% of shares
North Avenue Development Co (Three) Ltd Owns 75–100% of shares
Roxwell Developments Limited Owns 75–100% of shares
Fairfield Court Developments Ltd Owns 75–100% of shares
North Avenue Development Co Ltd Owns 75–100% of shares
North Avenue Development Co (Two) Ltd Owns 75–100% of shares
Rodway Stephens Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£111,400)
- Cash
- £18
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £401,200 | £749,315 | £986,988 | £987,296 | |
| Current Assets | £339,143 | £346,049 | £1,648,257 | £473,323 | £1,046,395 | £1,512,495 |
| Debtors | £339,125 | £346,034 | £406,762 | £369,804 | £605,111 | £440,208 |
| Cash | £18 | £15 | £5 | £58,480 | £19,556 | £4,107 |
| Creditors (< 1 year) | £444,774 | £444,480 | £480,767 | £542,731 | £1,262,041 | £1,680,010 |
| Creditors (> 1 year) | £29,019 | £21,667 | £1,551,465 | £614,005 | £603,064 | £660,753 |
| Net Current Assets | (£105,631) | (£98,431) | £1,167,490 | (£69,408) | (£215,646) | (£167,515) |
| Net Assets | (£111,400) | (£97,048) | £175 | £34,477 | £149,448 | £142,138 |
| Shareholder Funds | (£111,400) | (£97,048) | £175 | £34,477 | £149,448 | £142,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 10 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 6 November 2025 | Satisfaction of a charge in full |
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