Chane Properties Limited in Old Lane OTLEY

Chane Properties Limited OTLEY

Founded in 2000, Chane Properties, classified under reg no. 04073583 is an active company. Currently registered at Daneswood LS21 3DB, Otley the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Christopher S., appointed on 18 September 2000. In addition, a secretary was appointed - Jane S., appointed on 18 September 2000. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Chane Properties Limited Address / Contact

Office Address	Daneswood
Office Address2	Old Lane
Town	Otley
Post code	LS21 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04073583
Date of Incorporation	Mon, 18th Sep 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Christopher S.

Position: Director

Appointed: 18 September 2000

Jane S.

Position: Secretary

Appointed: 18 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jane S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

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

Jane S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	79 706	74 493	74 412

Balance Sheet
Cash Bank On Hand			2 830	3 673	1 752	3 621	20 179	65 391	30 826	30 437
Net Assets Liabilities				105 194	141 212	175 326
Cash Bank In Hand	4 488	3 174	2 830
Current Assets	4 488	3 174	2 830
Net Assets Liabilities Including Pension Asset Liability	79 706	74 493	74 412

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	31 258	26 045	25 964
Shareholder Funds	79 706	74 493	74 412

Other
Accrued Liabilities Deferred Income			1 555	1 950	1 050	1 050	1 076	976	976	976
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts			125 916	79 063	29 000	28 956
Corporation Tax Payable			8 892	9 211	9 813	9 442	9 806	10 473	12 143	11 060
Creditors			272 502	79 063	29 000	298 295	277 048	281 614	199 284	155 745
Investment Property			470 000	470 000	470 000	470 000	470 000	470 000	470 000	470 000
Investment Property Fair Value Model					470 000	470 000	470 000	470 000	470 000
Net Current Assets Liabilities	-172 465	-223 194	-269 672	-285 743	-299 788	-294 674	-256 869	-216 223	-168 458	-125 308
Number Shares Issued Fully Paid				2	2
Other Creditors			215 740	231 940	242 472	258 847	266 166	270 165	186 165	143 709
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	297 535	246 806	200 328	184 257	170 212	175 326	213 131	253 777	301 542	344 692
Creditors Due After One Year	217 829	172 313	125 916
Creditors Due Within One Year	176 953	226 368	272 502
Fixed Assets	470 000	470 000	470 000
Instalment Debts Due After5 Years	31 624
Investments Fixed Assets	470 000	470 000	470 000
Number Shares Allotted		2	2
Other Aggregate Reserves	48 446	48 446
Revaluation Reserve		48 446	48 446
Secured Debts	262 449	217 908	172 231
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 26th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 20th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/20	capital
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 28th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/28	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 23rd, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 3rd, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/18 with full list of members filed on: 12th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/13 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, September 2001	accounts	Free Download (1 page)

Chane Properties Limited OTLEY

Chane Properties Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Jane S.

People with significant control

Annual reports financial information

Company filings

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