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Chimore Properties Limited SOUTHWICK

Founded in 2001, Chimore Properties, classified under reg no. 04311964 is an active company. Currently registered at Castle Farm Barn North PO17 6EX, Southwick the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely John C., Robert M.. Of them, John C., Robert M. have been with the company the longest, being appointed on 26 October 2001. As of 11 July 2025, there was 1 ex secretary - Paul J.. There were no ex directors.

Chimore Properties Limited Address / Contact

Office Address Castle Farm Barn North
Office Address2 Denmead Road
Town Southwick
Post code PO17 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04311964
Date of Incorporation Fri, 26th Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (192 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

John C.

Position: Director

Appointed: 26 October 2001

Robert M.

Position: Director

Appointed: 26 October 2001

Kt Accountants Ltd

Position: Corporate Secretary

Appointed: 01 April 2012

Resigned: 31 March 2017

Jacks Potter & Co Ltd

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 01 April 2012

Paul J.

Position: Secretary

Appointed: 26 October 2001

Resigned: 28 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 October 2001

Resigned: 26 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2001

Resigned: 26 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

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

Robert M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312023-03-312024-03-31
Net Worth118 945150 757162 373399 390       
Balance Sheet
Cash Bank In Hand10 622188 87436 20044 467       
Cash Bank On Hand   44 46757 52811 67323 87229 17069 224331 683311 118
Current Assets       29 170139 224331 683 
Debtors        70 000  
Other Debtors        70 000  
Tangible Fixed Assets363 419221 910221 910450 000       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve118 943150 755162 371171 298       
Shareholder Funds118 945150 757162 373399 390       
Other
Amount Specific Advance Or Credit Directors  252 13792 13792 13732 13732 13732 13770 00133 999133 999
Amount Specific Advance Or Credit Made In Period Directors   160 000 60 000   104 000 
Amount Specific Advance Or Credit Repaid In Period Directors        102 138 100 000
Creditors   95 07795 81436 09735 78134 22012 36754 972134 600
Creditors Due Within One Year255 096260 02795 73795 077       
Disposals Investment Property Fair Value Model        200 000250 000 
Dividends Paid        80 000104 000100 000
Investment Property   450 000450 000450 000450 000450 000250 000  
Investment Property Fair Value Model   450 000450 000450 000450 000450 000250 000  
Net Current Assets Liabilities-244 474-71 153-59 537-50 610-38 286-24 424-11 909-5 050126 857276 711176 518
Number Shares Allotted 222       
Number Shares Issued Fully Paid    2222222
Other Creditors   92 84592 84532 84532 84532 61148134 720134 600
Other Taxation Social Security Payable   2 2322 9693 2522 9361 60911 88620 252 
Par Value Share 1111111111
Profit Loss        11 9073 854-193
Revaluation Reserve   228 090       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 2 231 228 090       
Tangible Fixed Assets Cost Or Valuation363 419221 910221 910450 000       
Tangible Fixed Assets Disposals 143 740         
Total Assets Less Current Liabilities118 945150 757162 373399 390411 714425 576438 091444 950376 857276 711176 518

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 5th, December 2024 		Free Download (7 pages)

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