Chisholm Properties U.k. Limited. Head office in Maidenhead. Check Director.

Chisholm Properties U.k. Limited, Maidenhead

Chisholm Properties U.k. Limited is a private limited company. Situated at 1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead SL6 3SB, the above-mentioned 26 years old business was incorporated on 1997-08-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Edward W. (appointed on 05 December 2005). Among the secretaries (1 in total), we can name: Jemma W. (appointed on 08 April 2016).

About
Name: Chisholm Properties U.k. Limited
Number: 03420474
Incorporation date: 1997-08-15
End of financial year: 31 December


Address:	1 Orchard Cottages Bottle Lane, Littlewick Green Maidenhead SL6 3SB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ej W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	21,935	213,190	129,848	-	-	-
Total Assets Less Current Liabilities	1,000,275	993,964	-	-	995,415	1,506,215	1,517,196	1,538,608	1,477,923	1,137,908	1,152,023	1,172,687
Fixed Assets	1,000,000	1,000,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000,275	993,964	999,354	1,001,177	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,000,000	1,000,000	-	-	-	-	-	-	-	-	-	-

The deadline for Chisholm Properties U.k. Limited confirmation statement filing is 2024-06-08. The most recent one was submitted on 2023-05-25. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Ej W. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 26th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 3rd, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, September 2003 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, September 2003 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 19th, August 2002 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 19th, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, August 2000 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, August 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Aug 1999 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 16th Aug 1999 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 28th, May 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 28th, May 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, September 1997 \| accounts	Free Download (1 page)

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