Churton Property Developments Limited in Harrow, HA8 7RG

Description

Data updated on: 01-11-2023

Churton Property Developments Limited may be contacted at 47 Canons Drive, Edgware in Harrow. The firm post code is HA8 7RG. Churton Property Developments has been actively competing on the British market since the company was registered in 1994. The firm Companies House Registration Number is 02959104. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-10-11.

Due to the following firm's magnitude, it became imperative to formally appoint extra company leaders: Patrick O. and John O. who have been working together for twenty six years to promote the success of the following company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 050 083	6 613 416	6 625 186	6 717 291	11 438 259	10 915 524

Balance Sheet
Cash Bank In Hand	150 446	67 955	57 540	138 179	37 581	390 300
Current Assets	428 697	961 112	782 045	1 000 541	868 877	5 141 937
Debtors	278 251	893 157	724 505	862 362	831 296	4 751 637
Net Assets Liabilities Including Pension Asset Liability	7 050 083	6 613 416	6 625 186	6 717 291	11 438 259	10 915 524
Tangible Fixed Assets			15 288 917	15 293 996	19 206 760	13 969 462

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 815 639	1 522 904	1 534 674	1 626 779	1 852 479	3 041 048
Shareholder Funds	7 050 083	6 613 416	6 625 186	6 717 291	11 438 259	10 915 524

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	9 683 652	9 267 000
Creditors Due Within One Year Total Current Liabilities	237 438	368 431
Fixed Assets	16 542 476	15 287 735	15 288 917	15 293 996	19 206 760	13 969 463
Net Current Assets Liabilities	191 259	592 681	603 269	-8 576 705	543 507	4 785 182
Revaluation Reserve	5 233 444	5 089 512	5 089 512	5 089 512	9 584 780
Total Assets Less Current Liabilities	16 733 735	15 880 416	15 892 186	6 717 291	19 750 267	18 754 645
Total Investments Fixed Assets	16 542 476	15 287 735
Creditors Due After One Year			9 267 000		8 312 008	6 440 562
Creditors Due Within One Year			178 776	9 577 246	299 620	356 755
Number Shares Allotted			1 000	1 000	1 000	1 000
Par Value Share			1	1	1	1
Investments Fixed Assets						1
Other Aggregate Reserves					8 173 772	7 873 476
Provisions For Liabilities Charges					1 411 008	1 398 559
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				13 249	16 033	4 891
Tangible Fixed Assets Cost Or Valuation			15 370 583	15 383 832	19 304 865	14 074 756
Tangible Fixed Assets Depreciation			81 666	89 836	98 105	105 294
Tangible Fixed Assets Depreciation Charged In Period				8 170	8 269	7 189
Tangible Fixed Assets Disposals					775 000	6 095 000
Tangible Fixed Assets Increase Decrease From Revaluations					4 680 000	860 000

Company staff

Patrick O.

Role: Director

Appointed: 01 November 1999

Latest update: 5 July 2025

Patrick O.

Role: Secretary

Appointed: 14 November 1994

Latest update: 5 July 2025

John O.

Role: Director

Appointed: 14 November 1994

Latest update: 5 July 2025

Spencer Company Formations Limited

Role: Corporate Nominee Director

Appointed: 16 August 1994

Resigned: 14 November 1994

Address: Chelsea, London, SW3 6NJ

Latest update: 5 July 2025

Spencer Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 1994

Resigned: 14 November 1994

Address: Chelsea, London, SW3 6NJ

Latest update: 5 July 2025

Spencer Company Formations (delaware) Inc

Role: Corporate Nominee Director

Appointed: 16 August 1994

Resigned: 14 November 1994

Address: Lewes, Delaware, 19958, United States Of America

Latest update: 5 July 2025

People with significant control

Executives who control the firm include: Florence O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Knightingale Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edgware at Canons Drive, Greater London, HA8 7RG, London and was registered as a PSC under the reg no 05252491. Anville Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edgware at Canons Drive, HA8 7RG and was registered as a PSC under the reg no 10029201.

Florence O.

Notified on 23 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Knightingale Estates Limited

Address: 47 Canons Drive, Greater London, Edgware, London, HA8 7RG, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 05252491

Notified on 10 September 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anville Investments Limited

Address: 47 Canons Drive, Edgware, HA8 7RG, England

Legal authority England

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 10029201

Notified on 11 October 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John O.

Notified on 7 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gpp Investments Limited

Address: 19 Kimberley Road, Greater London, London, SW9 9DQ, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 07725053

Notified on 12 September 2024

Ceased on 1 June 2025

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patrick O.

Notified on 7 August 2016

Ceased on 10 September 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Monique O.

Notified on 23 August 2016

Ceased on 10 September 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 08 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	08 September 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016

Churton Property Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick O.

Patrick O.

John O.

Spencer Company Formations Limited

Spencer Company Formations Limited

Spencer Company Formations (delaware) Inc

People with significant control

Florence O.

Knightingale Estates Limited

Anville Investments Limited

John O.

Gpp Investments Limited

Patrick O.

Monique O.

Accounts Documents

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