Chatsfield Properties Limited WOKING


Chatsfield Properties started in year 1970 as Private Limited Company with registration number 00986914. The Chatsfield Properties company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Woking at Avonlea Bush Lane. Postal code: GU23 7HP.

The firm has one director. Graham S., appointed on 12 April 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham S. who worked with the the firm until 29 February 2016.

Chatsfield Properties Limited Address / Contact

Office Address Avonlea Bush Lane
Office Address2 Send
Town Woking
Post code GU23 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00986914
Date of Incorporation Fri, 14th Aug 1970
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 54 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Guildford City Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 2016

Graham S.

Position: Director

Appointed: 12 April 2001

Gilbert S.

Position: Director

Appointed: 03 May 1994

Resigned: 05 March 2002

Graham S.

Position: Secretary

Appointed: 31 December 1993

Resigned: 29 February 2016

Peter S.

Position: Director

Appointed: 14 March 1992

Resigned: 29 February 2016

Gilbert S.

Position: Director

Appointed: 14 March 1992

Resigned: 31 December 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Graham S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christine W.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth104 96150 690        
Balance Sheet
Current Assets107 99550 84635 00523 26510 0217 2591482 0994 71725 825
Net Assets Liabilities  30 48820 6579 7386 629-5212 2415 36924 435
Cash Bank In Hand106 88048 692        
Debtors1 1152 154        
Net Assets Liabilities Including Pension Asset Liability104 96150 690        
Tangible Fixed Assets2 2162 101        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve104 86150 590        
Shareholder Funds104 96150 690        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -4 120-960-960-960-960-960-960-1 008
Average Number Employees During Period     11111
Creditors  2 4063 5841 2001 5001 5017909683 324
Fixed Assets2 2162 1012 0091 9361 8771 8301 7921 8922 5802 942
Net Current Assets Liabilities102 74548 58932 59919 6818 8215 759-1 3531 3093 74922 501
Total Assets Less Current Liabilities  34 60821 61710 6987 5894393 2016 32925 443
Creditors Due Within One Year5 2502 257        
Number Shares Allotted100100        
Par Value Share 1        
Value Shares Allotted100100        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 3rd, August 2023
Free Download (6 pages)

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