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Home > England & Wales Companies > CHAVENEY PROPERTIES LTD
Company Information for

CHAVENEY PROPERTIES LTD

2-3 Charter Point Way, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1NF,
Company Registration Number
04370990
Private Limited Company
Active

Company Overview

About Chaveney Properties Ltd
CHAVENEY PROPERTIES LTD was founded on 2002-02-11 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Chaveney Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAVENEY PROPERTIES LTD
 
Legal Registered Office
2-3 Charter Point Way
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1NF
Other companies in LE67
 
Filing Information
Company Number 04370990
Company ID Number 04370990
Date formed 2002-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-11
Return next due 2027-02-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790335719  
Last Datalog update: 2026-02-23 16:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAVENEY PROPERTIES LTD
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Companies with same name CHAVENEY PROPERTIES LTD
The following companies were found which have the same name as CHAVENEY PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
chaveney properties llc 1453 Race st Denver CO 80206 Voluntarily Dissolved Company formed on the 2006-10-15

Company Officers of CHAVENEY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JOANNA RUSSELL
 Company Secretary 2002-02-14
ADRIAN MARK RUSSELL
 Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-02-11 2002-02-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-02-11 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK RUSSELL SPIRE PROPERTIES LIMITED Director 2002-11-29 CURRENT 2002-10-18 Liquidation
ADRIAN MARK RUSSELL OSWIN (MERIDIAN) LIMITED Director 2002-08-19 CURRENT 2002-04-26 Dissolved 2014-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-23CONFIRMATION STATEMENT MADE ON 11/02/26, WITH UPDATES
2025-09-22Director's details changed for Mrs Joanna Russell on 2025-09-22
2025-09-22REGISTERED OFFICE CHANGED ON 22/09/25 FROM 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2025-09-22Change of details for Mrs Joanna Russell as a person with significant control on 2025-09-22
2025-09-22Change of details for Mr Adrian Mark Russell as a person with significant control on 2025-09-22
2025-09-22Director's details changed for Mr Adrian Mark Russell on 2025-09-22
2025-09-22SECRETARY'S DETAILS CHNAGED FOR JOANNA RUSSELL on 2025-09-22
2025-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-18CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-08-12AP01DIRECTOR APPOINTED MRS JOANNA RUSSELL
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-30PSC04Change of details for Mr Adrian Mark Russell as a person with significant control on 2017-08-30
2017-08-30CH01Director's details changed for Adrian Mark Russell on 2017-08-30
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA RUSSELL on 2013-02-28
2013-02-28CH01Director's details changed for Adrian Mark Russell on 2013-02-28
2013-02-21AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2011-01-13CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA RUSSELL on 2010-12-17
2011-01-13CH01Director's details changed for Adrian Mark Russell on 2010-12-17
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0111/02/10 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BROOKLYN HOUSE, BROOK ST SHEPSHED LEICS LE12 9RG
2002-03-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-1188(2)R
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288bSECRETARY RESIGNED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CHAVENEY PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAVENEY PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAVENEY PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 455,934
Creditors Due Within One Year 2012-03-31 £ 21,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAVENEY PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 395,995
Cash Bank In Hand 2012-03-31 £ 523,155
Current Assets 2013-03-31 £ 407,757
Current Assets 2012-03-31 £ 535,731
Debtors 2013-03-31 £ 11,762
Debtors 2012-03-31 £ 12,576
Shareholder Funds 2013-03-31 £ 1,196,219
Shareholder Funds 2012-03-31 £ 1,169,660
Tangible Fixed Assets 2013-03-31 £ 1,244,396
Tangible Fixed Assets 2012-03-31 £ 655,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAVENEY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAVENEY PROPERTIES LTD
Trademarks
We have not found any records of CHAVENEY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAVENEY PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHAVENEY PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHAVENEY PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAVENEY PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAVENEY PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE65 1NF