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Chalford Property Company Limited

02891858

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 26/01/1994

Previously known as

Pamberwood Limited · until 28/03/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Vivienne Marie Hickman

director · Since 31/01/1994

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Martyn Hickman

secretary · Since 31/01/1994

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Martyn Hickman

director · Since 02/03/1994

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr James Martyn Hickman

director · Since 06/03/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Vivienne Marie Hickman

director · Since 31/01/1994

British · United Kingdom · Age 80

Martyn Hickman

secretary · Since 31/01/1994

British

Martyn Hickman

director · Since 02/03/1994

British · England · Age 82

James Martyn Hickman

director · Since 06/03/1998

British · England · Age 56

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/01/1994

Combined Nominees Limited

corporate nominee director · Resigned 31/01/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 31/01/1994

Persons with Significant Control

Ember Estates Limited

75–100% shares

2 Castle Business Village, Station Road, Hampton, TW12 2BX

Reg: 00923509 · Companies House Cardiff · Limited Company

Notified 01/07/2016

Charges4 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/04/2011Registered 28/04/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2006Registered 29/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2006Registered 29/04/2006
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2006Registered 29/04/2006

Change History

officer appointedHICKMAN, Martyn
2026-09-10
officer appointedHICKMAN, James Martyn
2026-09-10
officer appointedHICKMAN, Martyn
2026-09-10
officer appointedHICKMAN, Vivienne Marie
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line12 Castle Business Village
2026-09-10

2 CASTLE BUSINESS VILLAGE

post townHampton
2026-09-10

HAMPTON

CompanyRankvs 14772+ SIC 68100 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£7.3M

Balance sheet strength

Cash

£718k

Cash in the bank

Net Current Assets

-£204k

Working capital

Current Assets

£927k

Current Liabilities

£1.1M

Fixed Assets

£7.8M

Debtors

£134k

2avg. employees

Tax at Year End

Corp tax£65k

Balance Sheet

Assets less current liabilities£7.6M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82+£196k
20240.45+£95k
20230.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/03/20265 pages · PDF
Director details changed

change person director company with change date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20258 pages · PDF
Director details changed

change person director company with change date

06/09/20252 pages · PDF
Director details changed

change person director company with change date

06/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20156 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20148 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201110 pages · PDF
MG01

legacy

28/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201011 pages · PDF
SH02

capital alter shares subdivision

25/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201010 pages · PDF
363a

legacy

14/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200910 pages · PDF
363a

legacy

19/12/20084 pages · PDF
288c

legacy

19/12/20081 page · PDF
Accounts filed

accounts with accounts type full

18/04/200810 pages · PDF
363a

legacy

07/02/20083 pages · PDF
287

legacy

07/06/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
403a

legacy

10/03/20071 page · PDF
Accounts filed

accounts with accounts type full

20/02/20079 pages · PDF
395

legacy

29/04/20069 pages · PDF
395

legacy

29/04/20067 pages · PDF
395

legacy

29/04/20067 pages · PDF
363a

legacy

06/03/20063 pages · PDF
288c

legacy

06/03/20061 page · PDF
Accounts filed

accounts with accounts type full

14/02/20069 pages · PDF
Accounts filed

accounts with accounts type full

21/04/20059 pages · PDF
363s

legacy

25/02/20053 pages · PDF
363s

legacy

05/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20049 pages · PDF
395

legacy

01/05/20034 pages · PDF
363s

legacy

03/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

13/01/20039 pages · PDF
363s

legacy

13/03/20027 pages · PDF
363s

legacy

06/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20019 pages · PDF
363s

legacy

23/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

04/02/20009 pages · PDF
363s

legacy

20/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19999 pages · PDF
288a

legacy

24/03/19982 pages · PDF
363s

legacy

16/03/19988 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19989 pages · PDF
363s

legacy

03/04/19976 pages · PDF
Accounts filed

accounts with accounts type full

03/02/19979 pages · PDF
363s

legacy

19/04/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/11/199510 pages · PDF
363s

legacy

09/08/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199569 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199521 pages · PDF
224

legacy

06/07/1994PDF
SA

statement of affairs

17/06/1994PDF
88(2)O

legacy

17/06/1994PDF
MEM/ARTS

memorandum articles

22/04/199417 pages · PDF
RESOLUTIONS

resolution

22/04/1994PDF
287

legacy

13/04/1994PDF
88(2)P

legacy

07/04/1994PDF
287

legacy

30/03/1994PDF
395

legacy

29/03/1994PDF
395

legacy

28/03/1994PDF