Chino Property Company Limited


Founded in 2007, Chino Property Company, classified under reg no. 06276186 is an active company. Currently registered at 1 The Centre, High Street SP8 4AB, Gillingham the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 26th Nov 2012 Chino Property Company Limited is no longer carrying the name The Charles Carter Group.

The firm has one director. Jason M., appointed on 12 June 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Iain S. and who left the the firm on 25 June 2012. In addition, there is one former secretary - Iain S. who worked with the the firm until 25 June 2012.

Chino Property Company Limited Address / Contact

Office Address 1 The Centre, High Street
Office Address2 Gillingham
Town Gillingham
Post code SP8 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06276186
Date of Incorporation Tue, 12th Jun 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jason M.

Position: Director

Appointed: 12 June 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

Iain S.

Position: Director

Appointed: 12 June 2007

Resigned: 25 June 2012

Iain S.

Position: Secretary

Appointed: 12 June 2007

Resigned: 25 June 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Jason M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Legends Entertainments Limited that put Gillingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jason M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Legends Entertainments Limited

C/O Freestone & Co 1 The Centre, High Street, Gillingham, SP8 4AB, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02619160
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Charles Carter Group November 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-2 622-4 480       
Balance Sheet
Current Assets16 99617 548517 270516 827514 512277 239277 215277 215277 215
Net Assets Liabilities -4 480278 564278 053276 853276 349275 814275 260 
Cash Bank In Hand3 9864 538       
Debtors13 01013 010       
Tangible Fixed Assets321 391321 391       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-2 722-4 580       
Shareholder Funds-2 622-4 480       
Other
Average Number Employees During Period   111111
Called Up Share Capital Not Paid Not Expressed As Current Asset 1010101010101010
Creditors 343 419238 716238 784237 6699001 4111 9652 434
Fixed Assets 321 391       
Net Current Assets Liabilities-324 013-325 871278 554278 043276 843276 339275 804275 250 
Total Assets Less Current Liabilities-2 622-4 480278 564278 053276 853276 349275 814275 260 
Creditors Due Within One Year341 009343 419       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 11th, March 2024
Free Download (4 pages)

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