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Chalford Property Company Limited

Chalford Property Company Limited is an active company incorporated on 26 January 1994 with the registered office located in Hampton, Greater London. Chalford Property Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891858
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2026
Due by 29 March 2027 (1 year 2 months remaining)
Contact
Address
2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Property Company Director • British • Lives in England • Born in Sep 1944
Director • Housewife • British • Lives in UK • Born in Nov 1945
Director • Accountant • British • Lives in England • Born in May 1970
Ember Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marprook Property Co. Limited
Martyn Hickman, , and 1 more are mutual people.
Active
Ember Estates Limited
Martyn Hickman and are mutual people.
Active
Cox & Readman Developments Limited
Martyn Hickman, James Martyn Hickman, and 1 more are mutual people.
Active
Cox & Readman Garages Limited
Martyn Hickman, James Martyn Hickman, and 1 more are mutual people.
Active
Ranville Properties Limited
Martyn Hickman, James Martyn Hickman, and 1 more are mutual people.
Active
Broadstone Limited
Martyn Hickman, James Martyn Hickman, and 1 more are mutual people.
Active
Chalford Estates Limited
Martyn Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£718.02K
Increased by £569.52K (+384%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.75M
Increased by £594.88K (+7%)
Total Liabilities
-£1.47M
Increased by £398.41K (+37%)
Net Assets
£7.28M
Increased by £196.47K (+3%)
Debt Ratio (%)
17%
Increased by 3.66% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Mr James Martyn Hickman Details Changed
4 Months Ago on 6 Sep 2025
Mr James Martyn Hickman Details Changed
4 Months Ago on 6 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 11 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Nov 2025
Director's details changed for Mr James Martyn Hickman on 6 September 2025
Submitted on 6 Sep 2025
Director's details changed for Mr James Martyn Hickman on 6 September 2025
Submitted on 6 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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