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CHISHOLM PROPERTIES U.K. LIMITED

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

This company is commonly known as Chisholm Properties U.k. Limited. The company was founded 26 years ago and was given the registration number 03420474. The firm's registered office is in READING. You can find them at The Cottage Knowl Hill Common, Knowl Hill, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHISHOLM PROPERTIES U.K. LIMITED
Company Number:03420474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead, United Kingdom, SL6 3SB

Secretary08 April 2016Active
39 West Street, Marlow, SL7 2LS

Director05 December 2005Active
The Cottage, Knowl Hill Common, Knowl Hill, Reading, England, RG10 9YD

Secretary31 March 2011Active
Woodleigh Horley Lodge Lane, Redhill, RH1 5EA

Secretary15 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 August 1997Active
12 The Enterdent, Godstone, RH9 8EG

Director15 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 August 1997Active

People with Significant Control

Mr Ej Whelpton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead, United Kingdom, SL6 3SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-15Officers

Termination secretary company with name termination date.

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2016-04-15Officers

Appoint person secretary company with name date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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