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Chalford Estates Limited

03004587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pyne House Ditton Grange Drive, Long Ditton, Surbiton, KT6 5HG
Incorporated 22/12/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martyn Hickman

secretary · Since 22/12/1994

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Rowan Geoffrey Cole

director · Since 22/12/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Martyn Hickman

director · Since 22/12/1994

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Martyn Hickman

secretary · Since 22/12/1994

British

Rowan Geoffrey Cole

director · Since 22/12/1994

British · United Kingdom · Age 80

Martyn Hickman

director · Since 22/12/1994

British · England · Age 82

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/12/1994

PSC Statements

no individual or entity with signficant control· 19/12/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Pyne House Ditton Grange Drive
2026-09-10

PYNE HOUSE DITTON GRANGE DRIVE

post townSurbiton
2026-09-10

SURBITON

officer appointedHICKMAN, Martyn
2026-09-10
officer appointedCOLE, Rowan Geoffrey
2026-09-10
officer appointedHICKMAN, Martyn
2026-09-10

Filing History73 filings

Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20242 pages · PDF
Accounts date changed

change account reference date company current extended

11/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

21/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20094 pages · PDF
363a

legacy

09/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20087 pages · PDF
363a

legacy

11/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20078 pages · PDF
363a

legacy

22/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20067 pages · PDF
363s

legacy

04/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20057 pages · PDF
363s

legacy

18/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20047 pages · PDF
363s

legacy

20/01/20047 pages · PDF
363s

legacy

28/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20024 pages · PDF
363s

legacy

11/01/20026 pages · PDF
287

legacy

31/05/20011 page · PDF
363s

legacy

04/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20014 pages · PDF
363s

legacy

01/02/20006 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20008 pages · PDF
363s

legacy

23/03/19997 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19998 pages · PDF
Accounts filed

accounts with accounts type full

20/01/199810 pages · PDF
363s

legacy

20/01/19985 pages · PDF
363s

legacy

02/02/19975 pages · PDF
Accounts filed

accounts with accounts type full

21/10/19967 pages · PDF
363s

legacy

20/03/19967 pages · PDF
224

legacy

22/03/19951 page · PDF
88(2)R

legacy

22/03/19952 pages · PDF
RESOLUTIONS

resolution

07/03/19958 pages · PDF
288

legacy

04/01/1995PDF
Incorporated

incorporation company

22/12/1994PDF