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Chaloner Group Ltd

Chaloner Group Ltd is an active company incorporated on 17 June 2019 with the registered office located in Middlesbrough, North Yorkshire. Chaloner Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12052952
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Roseberry View
Pannierman Lane
Gt Ayton
TS9 6PP
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom
Telephone
01642 309550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1971
Mr Geoffrey Malcolm Hogg
PSC • British • Lives in UK • Born in Sep 1971
Castleworth Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleworth Investments Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Castleworth Property Development Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Castleworth Property Development No.2 Ltd
Geoffrey Malcolm Hogg and Victoria ANN Hogg are mutual people.
Active
Cleveland Property Developments Limited
Geoffrey Malcolm Hogg is a mutual person.
Active
MCP 1 Ltd
Geoffrey Malcolm Hogg is a mutual person.
Active
Hre (Eldon) Limited
Geoffrey Malcolm Hogg is a mutual person.
Active
Chaloner No 1 Ltd
Geoffrey Malcolm Hogg is a mutual person.
Dissolved
Chaloner Land Ltd
Geoffrey Malcolm Hogg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£1.89M
Decreased by £105.64K (-5%)
Total Liabilities
-£40.33K
Decreased by £293.67K (-88%)
Net Assets
£1.85M
Increased by £188.03K (+11%)
Debt Ratio (%)
2%
Decreased by 14.6% (-87%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Castleworth Investments Ltd (PSC) Appointed
6 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Notification of Castleworth Investments Ltd as a person with significant control on 13 February 2025
Submitted on 27 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 14 Mar 2025
Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom to Roseberry View Pannierman Lane Gt Ayton TS9 6PP on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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