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Chimestone Property Developments Limited

Chimestone Property Developments Limited is an active company incorporated on 19 October 1995 with the registered office located in Bristol, Bristol. Chimestone Property Developments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03115851
Private limited company
Age
29 years
Incorporated 19 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
02076227889
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Jun 1933
Mrs Pamela Minda Despard
PSC • British • Lives in England • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
City & West End Properties Limited
Kay Patrick Despard and Nicola Anne Despard are mutual people.
Active
City Monument Properties Limited
Kay Patrick Despard and Nicola Anne Despard are mutual people.
Active
City Monument Management Limited
Kay Patrick Despard and Nicola Anne Despard are mutual people.
Active
Cmu Investments Limited
Kay Patrick Despard and Nicola Anne Despard are mutual people.
Active
The Oxford Science Park Limited
Kay Patrick Despard is a mutual person.
Active
Redcliffe Mews Limited
Pamela Minda Despard is a mutual person.
Active
Nameco (No. 1103) Limited
Kay Patrick Despard is a mutual person.
Active
Portarlington Services Limited
Nicola Anne Despard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.18K
Decreased by £301.05K (-97%)
Turnover
Unreported
Decreased by £167.16K (-100%)
Employees
2
Same as previous period
Total Assets
£2.81M
Decreased by £320.61K (-10%)
Total Liabilities
-£647K
Decreased by £299K (-32%)
Net Assets
£2.16M
Decreased by £21.6K (-1%)
Debt Ratio (%)
23%
Decreased by 7.2% (-24%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
Anna Camilla Beloe Appointed
2 Months Ago on 24 Jun 2025
Nicola Anne Despard Appointed
2 Months Ago on 24 Jun 2025
Pamela Minda Despard Resigned
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 6 Aug 2025
Satisfaction of charge 3 in full
Submitted on 6 Aug 2025
Termination of appointment of Pamela Minda Despard as a director on 23 June 2025
Submitted on 25 Jun 2025
Appointment of Nicola Anne Despard as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Anna Camilla Beloe as a director on 24 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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