CHISHOLM PROPERTIES U.K. LIMITED - READING


Company Profile Company Filings

Overview

CHISHOLM PROPERTIES U.K. LIMITED is a Private Limited Company from READING and has the status: Active.
CHISHOLM PROPERTIES U.K. LIMITED was incorporated 22 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 30/09/2019.

CHISHOLM PROPERTIES U.K. LIMITED - READING

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

P&S SUGDEN LIMITED
THE COTTAGE KNOWL HILL COMMON
READING
BERKSHIRE
RG10 9YD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/06/2016 14/07/2017

Map

P&S SUGDEN LIMITED

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 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
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-08-15 UNTIL 1997-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ej Whelpton 2016-04-06 7/1968 Reading   Berkshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
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

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