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Chantry Court Hatfield Limited

Chantry Court Hatfield Limited is an active company incorporated on 14 September 2006 with the registered office located in London, Greater London. Chantry Court Hatfield Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05935691
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
020 76202050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1964
The Passion Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindenhurst Limited
Mark Jonathan Gibson, , and 1 more are mutual people.
Active
Pearlmore Limited
Mark Jonathan Gibson, , and 1 more are mutual people.
Active
B.A.T.S. (Holdings) Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
The Passion Property Group Limited
Mark Jonathan Gibson and are mutual people.
Active
Palmgrove Limited
Mark Jonathan Gibson and are mutual people.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Hill View Lettings Limited
Mark Jonathan Gibson and Luke Thomas Adams are mutual people.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
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
£10.56K
Decreased by £28.46K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.94M
Increased by £60.58K (+1%)
Total Liabilities
-£5.44M
Decreased by £33.52K (-1%)
Net Assets
£4.5M
Increased by £94.1K (+2%)
Debt Ratio (%)
55%
Decreased by 0.67% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mark Jonathan Gibson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 20 May 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 12 Sep 2024
Satisfaction of charge 4 in full
Submitted on 31 Jan 2024
Satisfaction of charge 3 in full
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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