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Home > England & Wales Companies > CHERTSEY PROPERTIES LIMITED
Company Information for

CHERTSEY PROPERTIES LIMITED

2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
05192298
Private Limited Company
Active

Company Overview

About Chertsey Properties Ltd
CHERTSEY PROPERTIES LIMITED was founded on 2004-07-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Chertsey Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHERTSEY PROPERTIES LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 05192298
Company ID Number 05192298
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERTSEY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Companies with same name CHERTSEY PROPERTIES LIMITED
The following companies were found which have the same name as CHERTSEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHERTSEY PROPERTIES LIMITED 11 Bath Street St Helier Jersey JE2 4ST JE2 4ST Dissolved Company formed on the 2014-03-24

Company Officers of CHERTSEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GENTY SMITH
 Company Secretary 2004-07-29
DAVID RICHARD SMITH
 Director 2005-07-04
WILLIAM JOHN SMITH
 Director 2004-08-06
PHILIP TOWNEND
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ROGER DYSON
 Director 2004-07-29 2004-08-06
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-07-29 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENTY SMITH GOLDPARK ASSOCIATES LIMITED Company Secretary 2004-11-26 CURRENT 2004-09-10 Active
DAVID RICHARD SMITH ASHLEY HEATH COMMERCIAL SERVICES LTD Director 2011-12-15 CURRENT 2011-12-15 Active
DAVID RICHARD SMITH D R SMITH PROPERTIES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
DAVID RICHARD SMITH D R SMITH PROPERTIES GROUP LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
DAVID RICHARD SMITH ECONOMY HIRE (SOUTHERN) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
DAVID RICHARD SMITH AVON FOREST AUTOS LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
DAVID RICHARD SMITH REXSTONE MANAGEMENT LIMITED Director 2005-01-13 CURRENT 2004-05-18 Dissolved 2018-06-05
WILLIAM JOHN SMITH GOLDPARK LEISURE LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
WILLIAM JOHN SMITH REXSTONE MANAGEMENT LIMITED Director 2005-01-13 CURRENT 2004-05-18 Dissolved 2018-06-05
WILLIAM JOHN SMITH GOLDPARK ASSOCIATES LIMITED Director 2004-11-26 CURRENT 2004-09-10 Active
PHILIP TOWNEND FT DEVELOPMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
PHILIP TOWNEND REXSTONE MANAGEMENT LIMITED Director 2005-01-13 CURRENT 2004-05-18 Dissolved 2018-06-05
PHILIP TOWNEND TOWNEND DEVELOPMENTS LIMITED Director 2000-04-01 CURRENT 1993-02-04 Active

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-2630/09/22 STATEMENT OF CAPITAL GBP 4
2023-09-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-16PSC07CESSATION OF PHILIP TOWNEND AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNEND
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0129/07/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0129/07/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 29/07/09; full list of members
2009-06-19AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 29/07/08; full list of members
2008-08-22363aReturn made up to 29/07/07; full list of members
2008-08-22288cSecretary's change of particulars / genty smith / 18/04/2008
2008-06-27AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 14/01/2008
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2006-01-16288aNEW DIRECTOR APPOINTED
2005-08-09363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: BARKER GILLETTE 74 NEW CAVENDISH STREET LONDON W1G 9TF
2004-11-1588(2)RAD 05/11/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-29NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CHERTSEY PROPERTIES LIMITED 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 CHERTSEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHERTSEY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-08-31 £ 973,529
Creditors Due Within One Year 2012-08-31 £ 962,628
Creditors Due Within One Year 2012-08-31 £ 962,628
Creditors Due Within One Year 2011-08-31 £ 953,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 CHERTSEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,138
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 911,878
Current Assets 2012-08-31 £ 910,852
Current Assets 2012-08-31 £ 910,852
Current Assets 2011-08-31 £ 911,047
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,064
Debtors 2012-08-31 £ 1,064
Debtors 2011-08-31 £ 1,064
Stocks Inventory 2013-08-31 £ 909,030
Stocks Inventory 2012-08-31 £ 909,030
Stocks Inventory 2012-08-31 £ 909,030
Stocks Inventory 2011-08-31 £ 909,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHERTSEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERTSEY PROPERTIES LIMITED
Trademarks
We have not found any records of CHERTSEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERTSEY PROPERTIES LIMITED. 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 (68310 - Real estate agencies) as CHERTSEY PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CHERTSEY PROPERTIES LIMITED 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 CHERTSEY PROPERTIES LIMITED 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 CHERTSEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 0JQ