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Chalford Property Company Limited HAMPTON

Chalford Property Company started in year 1994 as Private Limited Company with registration number 02891858. The Chalford Property Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hampton at 2 Castle Business Village. Postal code: TW12 2BX. Since 1994-03-28 Chalford Property Company Limited is no longer carrying the name Pamberwood.

At the moment there are 3 directors in the the company, namely James H., Martyn H. and Vivienne H.. In addition one secretary - Martyn H. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Chalford Property Company Limited Address / Contact

Office Address 2 Castle Business Village
Office Address2 Station Road
Town Hampton
Post code TW12 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02891858
Date of Incorporation Wed, 26th Jan 1994
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th June
Company age 30 years old
Account next due date Fri, 29th Mar 2024 (42 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

James H.

Position: Director

Appointed: 06 March 1998

Martyn H.

Position: Director

Appointed: 02 March 1994

Martyn H.

Position: Secretary

Appointed: 31 January 1994

Vivienne H.

Position: Director

Appointed: 31 January 1994

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 1994

Resigned: 31 January 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1994

Resigned: 31 January 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 January 1994

Resigned: 31 January 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ember Estates Limited from Hampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ember Estates Limited

2 Castle Business Village Station Road, Hampton, TW12 2BX, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00923509
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Pamberwood March 28, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 625 945694 968379 991152 419235 8061 136 856999 276365 936
Current Assets1 750 815861 345539 335482 708572 5381 483 4101 565 849543 454
Debtors92 104132 912125 878296 823303 266304 914524 933135 878
Net Assets Liabilities      6 279 3526 986 838
Other Debtors79 901125 507122 718124 785125 216127 876131 895132 718
Property Plant Equipment5 919 1045 933 7085 923 6715 921 9965 935 6264 997 4014 992 7817 790 041
Total Inventories32 76633 46533 46633 46633 46641 64041 64041 640
Other
Accumulated Depreciation Impairment Property Plant Equipment58 16171 54281 57989 10760 95065 34168 63471 519
Additions Other Than Through Business Combinations Property Plant Equipment 27 985 5 85322 9164 245 2 080 573
Amounts Owed By Group Undertakings Participating Interests   168 878173 878173 878389 878 
Amounts Owed To Group Undertakings Participating Interests       708 795
Amounts Owed To Other Related Parties Other Than Directors 270 119269 799268 250264 810263 446263 405260 655
Average Number Employees During Period22222222
Corporation Tax Payable 14 40828 91621 87817 13223 72814 37440 298
Creditors1 841 673897 643456 500326 349326 738318 492316 8331 042 520
Depreciation Rate Used For Property Plant Equipment  252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    33 728   
Disposals Property Plant Equipment    37 443938 0791 32734 143
Fixed Assets5 953 2395 968 4135 958 9465 957 8415 972 0415 033 8165 030 3367 827 596
Increase From Depreciation Charge For Year Property Plant Equipment 13 38110 0377 5285 5714 3913 2932 885
Investments34 13534 70535 27535 84536 41536 41537 55537 555
Investments Fixed Assets34 13534 70535 27535 84536 41536 41537 55537 555
Net Current Assets Liabilities-90 858-36 29882 835156 359245 8001 164 9181 249 016-499 066
Other Creditors115 38515 38715 38915 39023 92615 39415 39515 398
Other Investments Other Than Loans34 13534 70535 27535 84536 41536 41537 55537 555
Other Taxation Social Security Payable7 8981 2145 5109 3068 95011 69016 48810 214
Property Plant Equipment Gross Cost5 977 2656 005 2506 005 2506 011 1035 996 5765 062 7425 061 4157 861 560
Provisions For Liabilities Balance Sheet Subtotal       341 692
Total Assets Less Current Liabilities5 862 3815 932 1156 041 7816 114 2006 217 8416 198 7346 279 3527 328 530
Total Increase Decrease From Revaluations Property Plant Equipment       753 715
Trade Creditors Trade Payables31 63423 82014 30311 52511 9204 2347 1717 160
Trade Debtors Trade Receivables12 2037 4053 1603 1604 1723 1603 1603 160

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 27th, March 2023 		Free Download (9 pages)

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