Chiswell Properties Limited

00231137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, LU5 5XE

Incorporated 11/06/1928

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/12/1990Registered 19/12/1990Satisfied 04/10/2007

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED.

Created 03/02/1977Registered 15/02/1977Satisfied 08/02/2003

charge

satisfied

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972Satisfied 08/02/2003

charge

satisfied

BARING BROTHERS & CO LTD.

Created 01/05/1972Registered 11/05/1972Satisfied 08/02/2003