Churton Property Developments started in year 1994 as Private Limited Company with registration number 02959104. The Churton Property Developments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Harrow at 47 Canons Drive. Postal code: HA8 7RG.
At the moment there are 2 directors in the the firm, namely Patrick O. and John O.. In addition one secretary - Patrick O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47 Canons Drive |
| Office Address2 | Edgware |
| Town | Harrow |
| Post code | HA8 7RG |
| Country of origin | United Kingdom |
| Registration Number | 02959104 |
| Date of Incorporation | Tue, 16th Aug 1994 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 30 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 01 November 1999
Position: Secretary
Appointed: 14 November 1994
Position: Director
Appointed: 14 November 1994
The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Florence O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anville Investments Limited that put Edgware, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Monique O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Florence O.
| Notified on | 23 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anville Investments Limited
47 Canons Drive, Edgware, HA8 7RG, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10029201 |
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Monique O.
| Notified on | 23 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John O.
| Notified on | 7 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick O.
| Notified on | 7 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 7 050 083 | 6 613 416 | 6 625 186 | 6 717 291 | 11 438 259 | 10 915 524 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 150 446 | 67 955 | 57 540 | 138 179 | 37 581 | 390 300 |
| Current Assets | 428 697 | 961 112 | 782 045 | 1 000 541 | 868 877 | 5 141 937 |
| Debtors | 278 251 | 893 157 | 724 505 | 862 362 | 831 296 | 4 751 637 |
| Net Assets Liabilities Including Pension Asset Liability | 7 050 083 | 6 613 416 | 6 625 186 | 6 717 291 | 11 438 259 | 10 915 524 |
| Tangible Fixed Assets | 15 288 917 | 15 293 996 | 19 206 760 | 13 969 462 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 1 815 639 | 1 522 904 | 1 534 674 | 1 626 779 | 1 852 479 | 3 041 048 |
| Shareholder Funds | 7 050 083 | 6 613 416 | 6 625 186 | 6 717 291 | 11 438 259 | 10 915 524 |
| Other | ||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 9 683 652 | 9 267 000 | ||||
| Creditors Due Within One Year Total Current Liabilities | 237 438 | 368 431 | ||||
| Fixed Assets | 16 542 476 | 15 287 735 | 15 288 917 | 15 293 996 | 19 206 760 | 13 969 463 |
| Net Current Assets Liabilities | 191 259 | 592 681 | 603 269 | -8 576 705 | 543 507 | 4 785 182 |
| Revaluation Reserve | 5 233 444 | 5 089 512 | 5 089 512 | 5 089 512 | 9 584 780 | |
| Total Assets Less Current Liabilities | 16 733 735 | 15 880 416 | 15 892 186 | 6 717 291 | 19 750 267 | 18 754 645 |
| Total Investments Fixed Assets | 16 542 476 | 15 287 735 | ||||
| Creditors Due After One Year | 9 267 000 | 8 312 008 | 6 440 562 | |||
| Creditors Due Within One Year | 178 776 | 9 577 246 | 299 620 | 356 755 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Investments Fixed Assets | 1 | |||||
| Other Aggregate Reserves | 8 173 772 | 7 873 476 | ||||
| Provisions For Liabilities Charges | 1 411 008 | 1 398 559 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 13 249 | 16 033 | 4 891 | |||
| Tangible Fixed Assets Cost Or Valuation | 15 370 583 | 15 383 832 | 19 304 865 | 14 074 756 | ||
| Tangible Fixed Assets Depreciation | 81 666 | 89 836 | 98 105 | 105 294 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 8 170 | 8 269 | 7 189 | |||
| Tangible Fixed Assets Disposals | 775 000 | 6 095 000 | ||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 4 680 000 | 860 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 |
accounts | Free Download (7 pages) |
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