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Chalfont St Giles Properties Limited

01027734

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Incorporated 18/10/1971

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Howard Walters

secretary · Since 24/05/2005

BRITISH · UNITED KINGDOM · Age 78

Also on 19 other boards

Mr Howard Walters

director · Since 25/05/2005

F C A

BRITISH · UNITED KINGDOM · Age 78

Also on 19 other boards

Paul Arthur Runacres

director · Since 07/02/2011

SALES & MARKETING MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ben Walters

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Howard Walters

secretary · Since 24/05/2005

British

Howard Walters

director · Since 25/05/2005

British · United Kingdom · Age 78

Paul Arthur Runacres

director · Since 07/02/2011

British · England · Age 49

Ben Walters

director · Since 12/07/2023

British · England · Age 48

Former

Frank Robert Dodson

director · Resigned 17/06/2004

Sheila Winifred Hopcroft

secretary · Resigned 24/05/2005

Sheila Winifred Hopcroft

director · Resigned 24/05/2005

Ann Dodson

director · Resigned 29/01/2006

Arthur John Frederick Runacres

director · Resigned 24/10/2010

PSC Statements

no individual or entity with signficant control· 23/08/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Devonshire House
2026-09-10

DEVONSHIRE HOUSE

post townStanmore
2026-09-10

STANMORE

officer appointedWALTERS, Howard
2026-09-10
officer appointedRUNACRES, Paul Arthur
2026-09-10
officer appointedWALTERS, Ben
2026-09-10
officer appointedWALTERS, Howard
2026-09-10

CompanyRankvs 11160+ SIC 68100 peers
72

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 63.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£153k

Balance sheet strength

Cash

£137k

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£156k

Current Liabilities

£2k

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202663.15+£0
202663.15+£6k
202578.91+£3k
2024121.86+£1k
202359.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20227 pages · PDF
Shares cancelled

capital cancellation shares

16/03/20224 pages · PDF
Share buyback

capital return purchase own shares

09/03/20223 pages · PDF
Shares allotted

capital allotment shares

04/03/20223 pages · PDF
RESOLUTIONS

resolution

02/03/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

28/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20157 pages · PDF
Director details changed

change person director company with change date

09/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20117 pages · PDF
Director resigned

termination director company with name

07/09/20111 page · PDF
Director appointed

appoint person director company with name

09/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20097 pages · PDF
363a

legacy

27/08/200910 pages · PDF
288c

legacy

27/08/20091 page · PDF
287

legacy

12/05/20091 page · PDF
RESOLUTIONS

resolution

19/03/200919 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20087 pages · PDF
363a

legacy

29/08/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20087 pages · PDF
363s

legacy

06/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20077 pages · PDF
363s

legacy

13/09/200610 pages · PDF
288b

legacy

23/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20067 pages · PDF
363s

legacy

02/09/200510 pages · PDF
288a

legacy

15/06/20052 pages · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

09/06/20052 pages · PDF
288b

legacy

02/06/20051 page · PDF
287

legacy

02/06/20051 page · PDF
288a

legacy

10/03/20052 pages · PDF
288b

legacy

15/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/200410 pages · PDF
363s

legacy

23/08/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20039 pages · PDF
363s

legacy

01/09/20038 pages · PDF
363s

legacy

05/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20029 pages · PDF
363s

legacy

03/09/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/200110 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200010 pages · PDF
363s

legacy

06/09/20007 pages · PDF
363s

legacy

21/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

26/08/199910 pages · PDF
Accounts filed

accounts with accounts type full

25/09/199810 pages · PDF
363s

legacy

04/09/19986 pages · PDF
RESOLUTIONS

resolution

04/09/19981 page · PDF
RESOLUTIONS

resolution

04/09/1998PDF
363s

legacy

03/10/19974 pages · PDF
Accounts filed

accounts with accounts type full

07/08/199710 pages · PDF
363s

legacy

17/10/19964 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199610 pages · PDF
363s

legacy

02/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

01/02/199610 pages · PDF
Accounts filed

accounts with accounts type full

11/01/1995PDF
363s

legacy

26/08/1994PDF
363s

legacy

22/11/1993PDF
Accounts filed

accounts with accounts type full

28/06/1993PDF
Accounts filed

accounts with accounts type full

04/11/1992PDF
363s

legacy

02/10/1992PDF
Accounts filed

accounts with accounts type full

02/03/1992PDF
363a

legacy

05/11/1991PDF
363a

legacy

10/04/1991PDF
Accounts filed

accounts with accounts type full

12/02/1991PDF
Accounts filed

accounts with accounts type full

20/11/1989PDF
363

legacy

25/09/1989PDF
Accounts filed

accounts with accounts type full

17/06/1988PDF