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Chalwyn Estates Holdings Limited

Chalwyn Estates Holdings Limited is an active company incorporated on 13 February 2008 with the registered office located in Poole, Dorset. Chalwyn Estates Holdings Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06502285
Private limited company
Age
17 years
Incorporated 13 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Chalwyn Industrial Estate St Clements Road
Parkstone
Poole
Dorset
BH12 4PF
Same address for the past 15 years
Telephone
01202744418
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Page-Roberts Holdings Ltd
Mr Frederick William Austin Page-Roberts and Philippa Page-Roberts are mutual people.
Active
Western Tydens Limited
Mr Frederick William Austin Page-Roberts is a mutual person.
Active
Chalwyn Estates Limited
Mr Frederick William Austin Page-Roberts is a mutual person.
Active
Renaissance Vehicles Ltd
Mr Frederick William Austin Page-Roberts is a mutual person.
Active
Wyndham Page Ltd
Mr Frederick William Austin Page-Roberts is a mutual person.
Active
Page-Roberts Automotive Limited
Mr Frederick William Austin Page-Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£371.13K
Same as previous period
Total Liabilities
-£214.27K
Increased by £45K (+27%)
Net Assets
£156.85K
Decreased by £45K (-22%)
Debt Ratio (%)
58%
Increased by 12.13% (+27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Shares Cancelled
1 Year 2 Months Ago on 13 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 13 Aug 2024
Philippa Page-Roberts Appointed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Cancellation of shares. Statement of capital on 20 April 2021
Submitted on 13 Aug 2024
Cancellation of shares. Statement of capital on 18 October 2023
Submitted on 13 Aug 2024
Appointment of Philippa Page-Roberts as a director on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Oct 2022
Repayment History
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