Concept Developments (Chilworth) Ltd

Active09594030 Private limited company
Incorporated
15 May 2015 (11 years)
Previously known as
Popple Limited (until 18 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Nicholas James Daley
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 December 2016
Resigned Bissix, Shaun Graham as Director
15 May 2015
Appointed Daley, Nicholas James as Director
15 May 2015
Appointed Bissix, Shaun Graham as Director

Ownership 2 active

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

Corporate entity · Notified 16 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10428989
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Former controllers (1)
16 March 2020
Ceased Shaun Graham Bissix — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Concept Developments (Chilworth) Ltd This company Owns 25–50% of shares
Concept Developments (Land) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£468

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2023 2024 2025 £47 £47 (£2,677) (£2,677) (£2,677)
Balance sheet detail
20252024202320212020
Current Assets£468£500,361£1,163,406
Debtors£0£121,799£4,532
Cash£468£468£468£193£10,347
Creditors (< 1 year)£3,145£3,145£3,145£500,314£1,163,359
Net Current Assets(£2,677)(£2,677)(£2,677)£47£47
Shareholder Funds(£2,677)(£2,677)(£2,677)£47£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates15 May 2026
29 May 2026Accounts for a dormant company31 May 2025
23 June 2025Confirmation statement with no updates15 May 2025
29 May 2025Accounts for a dormant company31 May 2024
31 May 2024Total exemption full accounts31 May 2023
Show all recent filings

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