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Chiswick Staithe Limited

Chiswick Staithe Limited is an active company incorporated on 8 November 1988 with the registered office located in New Milton, Hampshire. Chiswick Staithe Limited was registered 36 years ago.
Status
Active
Active since 17 years ago
Company No
02314270
Private limited company
Age
36 years
Incorporated 8 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom
Telephone
02089943814
Email
Available in Endole App
People
Officers
6
Shareholders
68
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Mar 1967
Director • Executive Producer • British • Lives in England • Born in May 1960
Director • Managing Director • British • Lives in UK • Born in Apr 1960
Director • Accountant • British • Lives in UK • Born in Apr 1961
Director • Retired • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53K
Increased by £35 (0%)
Total Liabilities
£0
Decreased by £35 (-100%)
Net Assets
£10.53K
Increased by £70 (+1%)
Debt Ratio (%)
0%
Decreased by 0.33% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Mrs Deborah Cristman Mcmullen Appointed
1 Year Ago on 25 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 10 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 10 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Blenheims Estate and Asset Management Limited Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Julien John Hailstone Resigned
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 21 Jan 2025
Appointment of Mrs Deborah Cristman Mcmullen as a director on 25 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Julien John Hailstone as a director on 27 September 2023
Submitted on 23 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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