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P Chalk Properties Limited

P Chalk Properties Limited is an active company incorporated on 28 November 2022 with the registered office located in . P Chalk Properties Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14509321
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 28 Nov30 Apr 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Nov30 Apr 2024
Traded for 17 months
Cash in Bank
£5.37K
Turnover
£318.9K
Employees
5
Total Assets
£3.12M
Total Liabilities
-£3.27M
Net Assets
-£146.96K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Pears Property Interests Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 14 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 13 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 27 Aug 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 5 Dec 2023
Current accounting period extended from 30 November 2023 to 30 April 2024
Submitted on 16 Mar 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 5 Jan 2023
Change of share class name or designation
Submitted on 5 Jan 2023
Repayment History
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