CHESSINGTON HALL ESTATE,LIMITED

Active - Accounts Filed

General Information

NAME
CHESSINGTON HALL ESTATE,LIMITED

COMPANY NUMBER
00277594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/07/1933 (91 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REDHOLM CORNER DEANS LANE, WALTON ON THE HILL, TADWORTH
SURREY
KT20 7UA

TRADING ADDRESSES

Redholm Corner
Deans Lane
Walton On The Hill
TADWORTH
KT20 7UA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£480.7k

11.13%

NET WORTH

£1.6M

4.41%

TOTAL LIABILITIES

£68k

2.70%

NET ASSETS

£1.6M

4.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2023	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHESSINGTON HALL ESTATE,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£480.7k

11.13%

NET WORTH

£1.6M

4.41%

TOTAL LIABILITIES

£68k

2.70%

NET ASSETS

£1.6M

4.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FREDERICK CHAMPNISS	Owned: 0.83 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HELEN ELIZABETH BAILEY	Owned: 0.83 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S.I. REED	Owned: 0.33 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
L.E. REED	Owned: 0.17 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
A.J. BAILEY	Owned: 0.08 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LINDA HELEN ABBOTT	Owned: 5.42 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
D.G. OAKLEY	Owned: 14.17 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
M.P. PEARSON	Owned: 11.81 %	Shares: 14,175	Price per share: £1.00	Total Value: £14,175.00
F. & C. CHAMPNISS	Owned: 10.92 %	Shares: 13,100	Price per share: £1.00	Total Value: £13,100.00
E.D. GRANT	Owned: 4.79 %	Shares: 5,750	Price per share: £1.00	Total Value: £5,750.00
V.A. CHAMPNISS	Owned: 3.13 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
P.J. GRANT	Owned: 10.00 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
M.W.H. PHILLIPS	Owned: 9.36 %	Shares: 11,235	Price per share: £1.00	Total Value: £11,235.00
H.M.B. PHILLIPS	Owned: 9.36 %	Shares: 11,235	Price per share: £1.00	Total Value: £11,235.00
J.P.M PHILIPS	Owned: 6.23 %	Shares: 7,480	Price per share: £1.00	Total Value: £7,480.00
J. SHINE	Owned: 3.00 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
CLARE ELIZABETH ELLIOTT	Owned: 2.02 %	Shares: 2,425	Price per share: £1.00	Total Value: £2,425.00
J.A SPALTON	Owned: 2.00 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
F. M. GILL	Owned: 1.50 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
KATHERINE ISOBEL REED	Owned: 1.21 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
N.H. WHITTICASE	Owned: 1.00 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
M.S. TAYLOR	Owned: 1.00 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
CAMILLA CHAMPNISS	Owned: 0.83 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Grant Director: 22/04/1992 - Present (32 years and 7 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 14	View Report
John Shine 14/02/2008 - Present (16 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
John Arthur Spalton 24/04/2014 - Present (10 years and 7 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Arthur Spalton 30/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Kennerley Babbs 31/12/1991 - 19/04/2014 (22 years and 3 months) Born in Mar 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2023	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 16/11/2021	Event: John Arthur Spalton (918727766) has left the board
Date: 15/11/2021	Event: New Board Member John Arthur Spalton (922152799) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Company Secretary John Arthur Spalton (926663882) Appointed
Date: 03/02/2020	Event: JAMES WORLEY & SONS (913490286) has left the board
Date: 03/02/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 25/11/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: New Confirmation Statement filed
Date: 17/11/2014	Event: New Accounts filed
Date: 01/05/2014	Event: John Kennerley Babbs (902308863) has left the board
Date: 01/05/2014	Event: New Board Member John Arthur Spalton (918727766) Appointed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 29/11/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Confirmation Statement filed
Date: 20/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHESSINGTON HALL ESTATE,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£480.7k

£1.6M

£68k

£1.6M

People Overview

3

4

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£480.7k

£1.6M

£68k

£1.6M

Accounts

People Overview

3

4

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™