Chaddesley Properties Limited


Founded in 1959, Chaddesley Properties, classified under reg no. 00620783 is an active company. Currently registered at 126 Derwen Fawr Rd SA2 8DP, the company has been in the business for sixty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - David G., appointed on 8 November 1996. In addition, a secretary was appointed - David G., appointed on 14 September 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chaddesley Properties Limited Address / Contact

Office Address 126 Derwen Fawr Rd
Office Address2 Swansea
Town
Post code SA2 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00620783
Date of Incorporation Wed, 11th Feb 1959
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

David G.

Position: Secretary

Appointed: 14 September 2010

David G.

Position: Director

Appointed: 08 November 1996

Bridget G.

Position: Director

Appointed: 07 August 2008

Resigned: 05 August 2020

Ivor G.

Position: Director

Appointed: 08 November 1996

Resigned: 29 June 2007

Hazel G.

Position: Secretary

Appointed: 08 November 1996

Resigned: 14 September 2010

Ivor G.

Position: Secretary

Appointed: 11 June 1996

Resigned: 08 November 1996

Hazel G.

Position: Secretary

Appointed: 17 April 1996

Resigned: 11 June 1996

Hazel G.

Position: Director

Appointed: 22 June 1991

Resigned: 11 June 1996

William G.

Position: Director

Appointed: 22 June 1991

Resigned: 01 April 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Carmela G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bridget G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carmela G.

Notified on 5 August 2020
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 5 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Bridget G.

Notified on 6 April 2016
Ceased on 5 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth415 409330 307       
Balance Sheet
Cash Bank In Hand444373       
Current Assets454 442369 371256 305179 238114 17248 8954 7023 9533 401
Debtors453 998368 998       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve410 707325 605       
Shareholder Funds415 409330 307       
Other
Creditors 39 06439 01239 01339 22338 993   
Creditors Due Within One Year39 03339 064       
Net Current Assets Liabilities415 409330 307217 293140 22574 9499 9024 7023 9533 401
Number Shares Allotted 300       
Other Creditors  17 99317 993     
Other Operating Expenses Format2 1 1041 017      
Other Operating Income Format2 23      
Other Reserves4 4024 402       
Par Value Share 1       
Profit Loss -1 102-1 014      
Share Capital Allotted Called Up Paid300300       
Total Assets Less Current Liabilities415 409330 307217 293140 22574 9499 9014 7023 9533 401
Average Number Employees During Period    33222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 28th, November 2023
Free Download (5 pages)

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