Chigwell Propco Limited

Active14530824 Private limited company
Incorporated
8 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

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 8 December 2022
British
Born December 1965 (60)
Director · Appointed 8 December 2022
British
Born March 1944 (82)
Director · Appointed 8 December 2022
British
Born May 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08364250

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heritage Square Limited Owns 75–100% of shares
Chigwell Propco Limited This company Owns 75–100% of shares
Fountain House London Limited Owns 75–100% of shares
Wantage Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£85,910

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£3,918,457) (£4,028,112)
Balance sheet detail
20252024
Cash£85,910£81,084
Creditors (< 1 year)£18,239,022£16,249,995
Net Current Assets(£18,153,112)(£16,168,911)
Shareholder Funds(£4,028,112)(£3,918,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026

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