Chelson Properties Limited STOKE ON TRENT


Founded in 2002, Chelson Properties, classified under reg no. 04411613 is an active company. Currently registered at C/o Dpc Accountants Stone House ST4 6SR, Stoke On Trent the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Martin H. and Kevin H.. In addition one secretary - Martin H. - is with the firm. As of 29 April 2024, there were 2 ex directors - David H., Kenneth H. and others listed below. There were no ex secretaries.

Chelson Properties Limited Address / Contact

Office Address C/o Dpc Accountants Stone House
Office Address2 55 Stone Road Business Park
Town Stoke On Trent
Post code ST4 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04411613
Date of Incorporation Tue, 9th Apr 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Martin H.

Position: Director

Appointed: 09 April 2002

Martin H.

Position: Secretary

Appointed: 09 April 2002

Kevin H.

Position: Director

Appointed: 09 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

David H.

Position: Director

Appointed: 09 April 2002

Resigned: 01 March 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 09 April 2002

Kenneth H.

Position: Director

Appointed: 09 April 2002

Resigned: 18 October 2018

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Martin H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Kevin H. This PSC has significiant influence or control over the company,. Moving on, there is Kenneth H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Martin H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kevin H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kenneth H.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: significiant influence or control

David H.

Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 68822 46328 26636 78738 46236 223
Current Assets3 30523 10428 81537 28843 62136 666
Debtors6176415495015 159443
Other Debtors6176415495015 159443
Other
Accrued Liabilities Deferred Income1 9771 881    
Average Number Employees During Period 22222
Corporation Tax Payable1 9884 155    
Creditors4 0686 1525 9035 7315 6893 873
Investment Property270 000270 000270 000270 000270 000270 000
Investment Property Fair Value Model270 000270 000270 000270 000270 000 
Net Current Assets Liabilities-76316 95222 91231 55737 93232 793
Other Creditors 1 9972 1591 8262 3172 264
Other Remaining Borrowings103116    
Other Taxation Social Security Payable 4 1553 7443 9053 3721 609
Total Assets Less Current Liabilities269 237286 952292 912301 557307 932302 793

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 10th, January 2024
Free Download (7 pages)

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