Chisholm Properties U.k. Limited in Maidenhead, SL6 3SB

Description

Data updated on: 01-11-2023

Chisholm Properties U.k. Limited with the registration number 03420474 has been a part of the business world for twenty seven years. This Private Limited Company can be contacted at 1 Orchard Cottages, Bottle Lane, Littlewick Green in Maidenhead and their post code is SL6 3SB. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-25.

When it comes to the following business, the full extent of director's responsibilities have so far been done by Edward W. who was assigned this position in 2005. Since August 1997 Geoffrey H., had performed the duties for this specific business till the resignation in 2005. What is more, the director's responsibilities are constantly helped with by a secretary - Jemma W., who was officially appointed by this specific business in April 2016.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000 275	993 964	999 354	1 001 177

Balance Sheet
Cash Bank On Hand					9 939	14 488	21 935	36 753	129 848	178 235	178 552	198 653
Current Assets							21 935	213 190	129 848
Debtors								-3 563
Net Assets Liabilities					995 415	1 405 552	1 416 533	1 467 945	1 407 260	1 102 241	1 116 356	1 137 020
Other Debtors								-3 563
Cash Bank In Hand	9 222	3 302	15 544	21 191	9 939
Tangible Fixed Assets	1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability		993 964	999 354	1 001 177	995 415

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	297 009	290 698	296 088	297 911	292 149
Shareholder Funds	1 000 275	993 964	999 354	1 001 177

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					8 500	8 500	8 500	8 500	8 500	8 500	8 500	8 500
Average Number Employees During Period								1	1	1	1	1
Corporation Tax Payable					8 559	6 871	2 617	27 717	5 659	14 250	3 680	5 471
Creditors					14 524	11 590	8 056	31 572	8 915	20 410	6 612	6 049
Current Asset Investments								180 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						-702 266
Investments Fixed Assets		1 000 000	1 000 000	1 000 000	1 000 000	1 503 317	1 503 317	1 356 990	1 356 990	980 083	980 083	980 083
Net Current Assets Liabilities	275	-6 036	-646	1 177	-4 585	2 898	13 879	181 618	120 933	157 825	171 940	192 604
Other Creditors					5 965	4 719	5 439	3 855	3 256	6 160	2 932	578
Property Plant Equipment Gross Cost					8 500	8 500	8 500	8 500	8 500	8 500	8 500	8 500
Provisions For Liabilities Balance Sheet Subtotal						100 663	100 663	70 663	70 663	35 667	35 667	35 667
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
Creditors Due Within One Year	8 947	9 338	16 190	20 014	14 524
Fixed Assets	1 000 000	1 000 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Revaluation Reserve	702 266	702 266	702 266	702 266	702 266
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	8 500	8 500	8 500	8 500	8 500
Tangible Fixed Assets Depreciation	8 500	8 500	8 500	8 500	8 500
Administrative Expenses			5 457	21 772
Aggregate Dividends Paid In Financial Year			30 000	20 000
Capital Employed		993 964	999 354	1 001 177	995 415
Corporation Tax Due Within One Year			7 769	5 456
Operating Profit Loss			43 144	27 279
Other Creditors Due Within One Year			8 420	14 557
Other Interest Receivable Similar Income			15
Profit Loss For Period			35 390	21 823
Profit Loss On Ordinary Activities Before Tax			43 159	27 279
Tax On Profit Or Loss On Ordinary Activities			7 769	5 456
Total Dividend Payment				20 000
Total Recognised Gain Loss For Period			35 390	21 823
Trade Creditors Within One Year			1	1
Turnover Gross Operating Revenue			48 601	49 051
U K Current Corporation Tax			7 769	5 456

Company staff

Jemma W.

Role: Secretary

Appointed: 08 April 2016

Latest update: 16 March 2024

Edward W.

Role: Director

Appointed: 05 December 2005

Latest update: 16 March 2024

Margaret W.

Role: Secretary

Appointed: 31 March 2011

Resigned: 08 April 2016

Latest update: 16 March 2024

Paramount Company Searches Limited

Role: Corporate Nominee Secretary

Appointed: 15 August 1997

Resigned: 15 August 1997

Address: London, N3 1NT

Latest update: 16 March 2024

Geoffrey H.

Role: Director

Appointed: 15 August 1997

Resigned: 05 December 2005

Latest update: 16 March 2024

Paramount Properties (uk) Limited

Role: Corporate Nominee Director

Appointed: 15 August 1997

Resigned: 15 August 1997

Address: London, N3 1NT

Latest update: 16 March 2024

Brian W.

Role: Secretary

Appointed: 15 August 1997

Resigned: 31 March 2011

Latest update: 16 March 2024

People with significant control

Ej W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Ej W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts 6 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 February 2013
Annual Accounts 10 March 2014
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 March 2014
Annual Accounts 13 March 2015
Date Approval Accounts	13 March 2015

Chisholm Properties U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jemma W.

Edward W.

Margaret W.

Paramount Company Searches Limited

Geoffrey H.

Paramount Properties (uk) Limited

Brian W.

People with significant control

Ej W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Chisholm Properties U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jemma W.

Edward W.

Margaret W.

Paramount Company Searches Limited

Geoffrey H.

Paramount Properties (uk) Limited

Brian W.

People with significant control

Ej W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012