Old Chapel Property Consultants Limited in Woodside WINDSOR

Old Chapel Property Consultants Limited WINDSOR

Founded in 2014, Old Chapel Property Consultants, classified under reg no. 09217620 is an active company. Currently registered at Holly Tree Cottage Woodside Lane SL4 2DN, Windsor the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Helen D., Mark D.. Of them, Helen D., Mark D. have been with the company the longest, being appointed on 15 September 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Old Chapel Property Consultants Limited Address / Contact

Office Address	Holly Tree Cottage Woodside Lane
Office Address2	Woodside
Town	Windsor
Post code	SL4 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09217620
Date of Incorporation	Mon, 15th Sep 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Helen D.

Position: Director

Appointed: 15 September 2014

Mark D.

Position: Director

Appointed: 15 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Helen D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen D.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark D.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	802

Balance Sheet
Cash Bank On Hand	9 288	8 728	12 194	11 028	1 104	9 862	18 898	12 176
Current Assets		10 373	12 194	11 863	12 994	13 202	18 898	25 341
Debtors		1 645		835	11 890	3 340		13 165
Other Debtors		1 645		835	11 890	3 340		13 165
Property Plant Equipment	303	341	368	220	80	60	1 186	986
Cash Bank In Hand	9 287
Tangible Fixed Assets	303

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	800
Shareholder Funds	802

Other
Accumulated Depreciation Impairment Property Plant Equipment	152	368	680	828	968	988	1 510	2 122
Additions Other Than Through Business Combinations Property Plant Equipment							1 648	412
Average Number Employees During Period					1	1	1	1
Corporation Tax Payable	8 309	10 230	10 737	11 599	12 592	12 779	15 771	16 367
Creditors	8 789	10 710	11 217	12 079	13 072	13 259	18 401	26 325
Increase From Depreciation Charge For Year Property Plant Equipment		216	313	149	140	20	522	612
Net Current Assets Liabilities	499	-337	977	-216	-78	-57	497	-984
Number Shares Issued Fully Paid			2	2	2
Other Creditors	480	480	480	480	480	480	1 080	1 080
Other Taxation Social Security Payable							1 550	8 878
Par Value Share	1		1	1	1
Property Plant Equipment Gross Cost	455	709	1 048	1 048	1 048	1 048	2 696	3 108
Total Additions Including From Business Combinations Property Plant Equipment		254	339
Total Assets Less Current Liabilities	802	4	1 345	4	2	3	1 683	2
Creditors Due Within One Year	8 788
Number Shares Allotted	2
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	455
Tangible Fixed Assets Cost Or Valuation	455
Tangible Fixed Assets Depreciation	152
Tangible Fixed Assets Depreciation Charged In Period	152

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 13, 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 13, 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2022 filed on: 15th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 13, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 13, 2021 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (8 pages)
CH01	On February 2, 2021 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Corner Cottage Woodside Lane Winkfield Berkshire SL4 2DN England to Holly Tree Cottage Woodside Lane Woodside Windsor SL4 2DN on February 2, 2021 filed on: 2nd, February 2021	address	Free Download (1 page)
CH01	On February 2, 2021 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH01	On November 1, 2020 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On November 1, 2020 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Whitmore Lane Ascot Berkshire SL5 0NS England to Corner Cottage Woodside Lane Winkfield Berkshire SL4 2DN on November 5, 2020 filed on: 5th, November 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 5th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 13, 2019 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 13, 2018 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 15, 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from The Old Chapel Coworth Road Sunningdale Berkshire SL5 0NX to 21 Whitmore Lane Ascot Berkshire SL5 0NS on March 29, 2017 filed on: 29th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2016 filed on: 21st, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2015: 2.00 GBP	capital