Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Chignal Properties Holdco Limited
- Incorporated
- 9 August 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swift HouseGround Floor18 Hoffmanns WayChelmsfordCM1 1GU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2021
English
Born September 1966 (60)
Director · Appointed 9 August 2021
British
Born May 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07150578
Corporate entity · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13207350
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chignal Properties Limited Owns 75–100% of shares
Chignal Properties Holdco Limited This company 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
- Cash
- £10
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £146,010 | £145,900 | £85 |
| Debtors | £146,000 | £145,900 | £40 |
| Cash | £10 | £0 | £45 |
| Creditors (< 1 year) | £151,265 | £149,466 | £1,249 |
| Net Current Assets | (£5,255) | (£3,566) | (£1,164) |
| Shareholder Funds | (£4,855) | (£3,166) | (£764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 5 August 2026 |
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