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 19 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2018/10/31.

The firm has 2 directors, namely Robert M., John C.. Of them, Robert M., John C. have been with the company the longest, being appointed on 26 October 2001. As of 12 July 2020, 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 October
Company age 19 years old
Account next due date Fri, 31st Jul 2020 (19 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 9th Nov 2020 (2020-11-09)
Last confirmation statement dated Sat, 26th Oct 2019

Company staff

Robert M.

Position: Director

Appointed: 26 October 2001

John C.

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

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 October 2001

Resigned: 26 October 2001

Paul J.

Position: Secretary

Appointed: 26 October 2001

Resigned: 28 October 2004

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 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth118 945150 757162 373399 390  
Balance Sheet
Cash Bank In Hand10 622188 87436 20044 467  
Cash Bank On Hand   44 46757 52811 673
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 137
Amount Specific Advance Or Credit Made In Period Directors   160 000 60 000
Creditors   95 07795 81436 097
Creditors Due Within One Year255 096260 02795 73795 077  
Investment Property   450 000450 000450 000
Investment Property Fair Value Model   450 000450 000 
Net Current Assets Liabilities-244 474-71 153-59 537-50 610-38 286-24 424
Number Shares Allotted 222  
Number Shares Issued Fully Paid    22
Other Creditors   92 84592 84532 845
Other Taxation Social Security Payable   2 2322 9693 252
Par Value Share 11111
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 576

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 2018/10/31
filed on: 29th, July 2019
Free Download (9 pages)

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