Chanderhill Properties Limited in Hambleden HENLEY ON THAMES

Chanderhill Properties Limited HENLEY ON THAMES

Founded in 1996, Chanderhill Properties, classified under reg no. 03165942 is an active company. Currently registered at The Byre Yewden Farm RG9 6RJ, Henley On Thames the company has been in the business for 28 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 2 directors, namely Gay B., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 27 March 1996 and Gay B. has been with the company for the least time - from 12 November 2010. As of 5 May 2024, there were 2 ex secretaries - Caroline R., Philippa B. and others listed below. There were no ex directors.

Chanderhill Properties Limited Address / Contact

Office Address	The Byre Yewden Farm
Office Address2	Hambleden
Town	Henley On Thames
Post code	RG9 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03165942
Date of Incorporation	Wed, 28th Feb 1996
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (209 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gay B.

Position: Director

Appointed: 12 November 2010

Jonathan C.

Position: Director

Appointed: 27 March 1996

Caroline R.

Position: Secretary

Appointed: 24 May 1999

Resigned: 28 October 2009

Philippa B.

Position: Secretary

Appointed: 27 March 1996

Resigned: 24 May 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 1996

Resigned: 27 March 1996

Eric G.

Position: Nominee Director

Appointed: 28 February 1996

Resigned: 27 March 1996

Susan F.

Position: Nominee Director

Appointed: 28 February 1996

Resigned: 27 March 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gay B. This PSC owns 25-50% shares.

Jonathan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gay B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	913 353	562 208	552 463

Balance Sheet
Current Assets	2 713	3 611	1 406	4 081	1 111	549	5 147	831	741	10 331
Net Assets Liabilities			119 686	111 745	108 570	109 420	101 820	83 973	117 397
Cash Bank In Hand	2 713	3 611	1 406
Net Assets Liabilities Including Pension Asset Liability	913 353	562 208	552 463
Tangible Fixed Assets	1 200 336	850 252	850 189

Reserves/Capital
Called Up Share Capital	580	580	580
Profit Loss Account Reserve	129 996	128 851	119 106
Shareholder Funds	913 353	562 208	552 463

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			299 133	309 701	309 871	308 431	320 610	5 893	4 944	3 512
Fixed Assets	1 200 336	850 252	850 189	417 365	417 330	417 302	417 283	487 159	200 034	79 814
Net Current Assets Liabilities	286 983	288 044	297 726	-305 620	-308 760	-307 882	-315 463	-397 293	-77 693
Total Assets Less Current Liabilities	913 353	562 208	552 463	111 745	108 570	109 420	101 820	89 866	122 341
Creditors Due Within One Year	289 696	291 655	299 132
Revaluation Reserve	782 777	432 777	432 777
Share Capital Allotted Called Up Paid	80	80	80
Tangible Fixed Assets Cost Or Valuation	1 203 810	853 810	853 810
Tangible Fixed Assets Depreciation	3 474	3 558	3 621

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 1st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 1st, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 29th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-04: 580.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 15th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 20th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 29th, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/07/05	annual return
363s	Period up to 2005-07-13 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 8th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 8th, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/02	annual return
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 8th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-19 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-02-28 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 18th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 18th, January 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 4th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 4th, January 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-03-17 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-03-17 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 19th, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 19th, May 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-03-04 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-04 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (6 pages)

Chanderhill Properties Limited HENLEY ON THAMES

Chanderhill Properties Limited Address / Contact

Company Information / Profile

Company staff

Gay B.

Jonathan C.

Caroline R.

Philippa B.

Mawlaw Secretaries Limited

Eric G.

Susan F.

People with significant control

Annual reports financial information

Company filings

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