CHISHOLM PROPERTIES U.K. LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CHISHOLM PROPERTIES U.K. LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
CHISHOLM PROPERTIES U.K. LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHISHOLM PROPERTIES U.K. LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHISHOLM PROPERTIES U.K. LIMITED - MAIDENHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ORCHARD COTTAGES
MAIDENHEAD
BERKSHIRE
SL6 3SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JAMES WHELPTON | Jul 1968 | British | Director | 2005-12-05 | CURRENT |
| MRS JEMMA VICTORIA WHELPTON | Secretary | 2016-04-08 | CURRENT | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-08-15 UNTIL 1997-08-15 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-08-15 UNTIL 1997-08-15 | RESIGNED | ||
| MR BRIAN LESTER JOHN WILLIFER | Oct 1937 | British | Secretary | 1997-08-15 UNTIL 2011-03-31 | RESIGNED |
| GEOFFREY ALBERT HANN | Feb 1937 | British | Director | 1997-08-15 UNTIL 2005-12-05 | RESIGNED |
| MRS MARGARET WHELPTON | Secretary | 2011-03-31 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ej Whelpton | 2016-04-06 | 7/1968 | Maidenhead Berkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chisholm Properties U.K. Limited - Filleted accounts | 2023-03-14 | 31-12-2022 | £198,653 Cash £1,137,020 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2022-03-31 | 31-12-2021 | £178,552 Cash £1,116,356 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2021-09-28 | 31-12-2020 | £178,235 Cash £1,102,241 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2020-09-15 | 31-12-2019 | £129,848 Cash £1,407,260 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2019-07-09 | 31-12-2018 | £36,753 Cash £1,467,945 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2018-06-21 | 31-12-2017 | £21,935 Cash £1,416,533 equity |
| Chisholm Properties U.K. Limited - Filleted accounts | 2017-07-11 | 31-12-2016 | £14,488 Cash £1,405,552 equity |
| Chisholm Properties U.K. Limited - Abbreviated accounts | 2016-05-10 | 31-12-2015 | £9,939 Cash |
| Chisholm Properties U.K. Limited - Accounts | 2015-03-27 | 31-12-2014 | £21,191 Cash £1,001,177 equity |