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Chg Property Development Ltd POOLE


Founded in 2014, Chg Property Development, classified under reg no. 09138451 is an active company. Currently registered at 37 Commercial Rd BH14 0HU, Poole the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st December 2021. Since 22nd October 2014 Chg Property Development Ltd is no longer carrying the name Chg Developments (weston).

The firm has one director. Leslie P., appointed on 29 March 2017. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Leslie P., Andrew P. and others listed below. There were no ex secretaries.

Chg Property Development Ltd Address / Contact

Office Address 37 Commercial Rd
Town Poole
Post code BH14 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138451
Date of Incorporation Fri, 18th Jul 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Leslie P.

Position: Director

Appointed: 29 March 2017

Leslie P.

Position: Director

Appointed: 18 July 2014

Resigned: 17 October 2014

Andrew P.

Position: Director

Appointed: 18 July 2014

Resigned: 01 January 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Jackie P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Leslie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jackie P.

Notified on 17 January 2022
Nature of control: 25-50% shares

Leslie P.

Notified on 18 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew P.

Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chg Developments (weston) October 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Cash Bank On Hand401508 693297 5582 775 6786 682 
Current Assets449 9393 949 03112 307 9643 275 6801 560 832943 847
Debtors74 7761 410 6071 269 157500 0021 554 150943 847
Net Assets Liabilities  7 074333 400846-17 430
Other Debtors  1 269 157500 0021 554 150943 847
Property Plant Equipment   61 01546 59931 893
Total Inventories374 7622 029 73110 741 249   
Other
Accrued Liabilities Deferred Income  4 0004 000  
Accumulated Depreciation Impairment Property Plant Equipment   1 29816 68731 393
Additions Other Than Through Business Combinations Property Plant Equipment   62 313973 
Average Number Employees During Period 22222
Bank Borrowings Overdrafts   43 68839 94024 746
Corporation Tax Payable  15 01282 556  
Creditors449 9563 946 00612 300 89043 68839 94024 746
Deferred Income  10 426 246   
Increase From Depreciation Charge For Year Property Plant Equipment   1 29815 38914 706
Net Current Assets Liabilities-173 0257 074316 073-5 813-24 577
Other Creditors  1 191 0891 420 784968 100584 749
Other Taxation Social Security Payable  272 874550 627199 023275 384
Property Plant Equipment Gross Cost   62 31363 286 
Total Assets Less Current Liabilities  7 074377 08840 7867 316
Trade Creditors Trade Payables  391 669899 328388 31296 459

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st February 2023
filed on: 21st, February 2023
Free Download (3 pages)

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