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Chaveney Properties Ltd

Chaveney Properties Ltd is an active company incorporated on 11 February 2002 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Chaveney Properties Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04370990
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1964 • Administrator
Director • Property Developer • British • Lives in England • Born in Jul 1962
Mr Adrian Mark Russell
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.54M
Decreased by £3.48K (-0%)
Total Liabilities
-£35.74K
Decreased by £701 (-2%)
Net Assets
£1.5M
Decreased by £2.78K (-0%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
Latest Activity
Joanna Russell Details Changed
1 Month Ago on 22 Sep 2025
Mr Adrian Mark Russell Details Changed
1 Month Ago on 22 Sep 2025
Mr Adrian Mark Russell (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mrs Joanna Russell (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mrs Joanna Russell Details Changed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Director's details changed for Mr Adrian Mark Russell on 22 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Joanna Russell on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mrs Joanna Russell as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Adrian Mark Russell as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Joanna Russell on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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