CHARGILL PROPERTIES LTD - ALRESFORD


Company Profile Company Filings

Overview

CHARGILL PROPERTIES LTD is a Private Limited Company from ALRESFORD ENGLAND and has the status: Active.
CHARGILL PROPERTIES LTD was incorporated 12 years ago on 22/06/2011 and has the registered number: 07678794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.

CHARGILL PROPERTIES LTD - ALRESFORD

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
27 / 2 28/02/2022 27/02/2024

Registered Office

WAYFARERS BARN ABBOTSTONE ROAD
ALRESFORD
HAMPSHIRE
SO24 9TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN PRATT Dec 1960 British Director 2013-11-26 CURRENT
MRS GILLIAN VANESSA PRATT Nov 1960 British Director 2011-06-22 CURRENT
MRS PHILOMENA WEBSTER Apr 1957 British Director 2011-06-22 UNTIL 2011-07-01 RESIGNED
MR MARTIN PRATT Dec 1960 British Director 2013-11-26 UNTIL 2013-11-26 RESIGNED
MR ROBERT ALEC BROWN Jun 1963 British Director 2012-10-05 UNTIL 2019-01-24 RESIGNED
MRS CHARLOTTE LOUISE BROWN May 1971 British Director 2011-06-22 UNTIL 2012-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chargill Properties (Holding) Limited 2019-01-24 - 2019-01-24 Burton On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Margill Properties Limited 2019-01-24 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chargill (Holdings) Limited 2016-04-06 - 2019-01-24 Burton-On-Trent   Ownership of shares 75 to 100 percent

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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
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ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FEMALEFIRST LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Chargill Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 28-02-2023 £2,578,414 equity
CHARGILL_PROPERTIES_LTD - Accounts 2023-03-01 28-02-2022 £2,627,401 equity
CHARGILL_PROPERTIES_LTD - Accounts 2022-03-01 28-02-2021 £5,583 Cash £2,830,861 equity
Micro-entity Accounts - CHARGILL PROPERTIES LTD 2021-05-13 28-02-2020 £2,868,936 equity
CHARGILL_PROPERTIES_LTD - Accounts 2020-05-15 28-02-2019 £8,260 Cash £2,960,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST GEOTECHNICAL SERVICES LIMITED ALRESFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CAMBIUM (HOLDINGS) LIMITED ALRESFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARGILL PROPERTIES LIMITED FOBDOWN, ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAMBIUM DEVELOPMENTS LIMITED ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMBIUM CONSTRUCTION LIMITED ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAMBIUM FINANCE LIMITED ALRESFORD ENGLAND Active DORMANT 70221 - Financial management
CAMBIUM PROPERTIES LIMITED ALRESFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TENGRASON LIMITED ALRESFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.