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CHALMISTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalmiston Properties Limited. The company was founded 34 years ago and was given the registration number 02529014. The firm's registered office is in HATFIELD. You can find them at Bramley House Woodside Lane, Wildhill Road, Hatfield, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHALMISTON PROPERTIES LIMITED
Company Number:02529014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bramley House Woodside Lane, Wildhill Road, Hatfield, Hertfordshire, AL9 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, 165 Mayall Road, London, England, SE24 0PR

Director01 September 2014Active
Bramley House Woodside, Wildhill Road, Hatfield, AL9 6DD

Director13 September 1999Active
14, Cannons Meadow, Tewin, Welwyn, AL6 0JU

Secretary06 February 1994Active
79 Minchenden Crescent, Southgate, London, N14 7EP

Secretary-Active
19 Green Bank, London, N12 8AS

Director13 September 1999Active
75 Broadwater Crescent, 75 Broadwater Crescent, Welwyn Garden City, England, AL7 3TS

Director01 September 2014Active
79 Minchenden Crescent, Southgate, London, N14 7EP

Director-Active

People with Significant Control

Mr Martin Russell Rush
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Bramley House, Woodside Lane, Hatfield, AL9 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Ms Emma Elizabeth Marks
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:Bramley House, Woodside Lane, Hatfield, AL9 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Russell Rush
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Bramley House, Woodside Lane, Hatfield, AL9 6DD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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