CHIGWELL BURNT HOUSE PROPERTIES LIMITED

Overview

Company Name	CHIGWELL BURNT HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02291330
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHIGWELL BURNT HOUSE PROPERTIES LIMITED located?

Registered Office Address	6 Burnt House Pudding Lane IG7 6BY Chigwell Essex England
Undeliverable Registered Office Address	No

What were the previous names of CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ZONEUNIT PROPERTY MANAGEMENT LIMITED	Aug 31, 1988	Aug 31, 1988

What are the latest accounts for CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 17, 2026	Confirmation statement made on May 10, 2026 with updates	4 pages	CS01

May 15, 2026	Notification of a person with significant control statement	2 pages	PSC08

May 15, 2026	Cessation of Kaloyan Karageorgiev as a person with significant control on Jan 01, 2026	1 pages	PSC07

May 13, 2026	Director's details changed for Mark Andrew Harman on Jan 01, 2026	2 pages	CH01

May 13, 2026	Director's details changed for Mark Andrew Harman on Jan 01, 2026	2 pages	CH01

Apr 27, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

May 21, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 28, 2024	Confirmation statement made on May 10, 2024 with updates	4 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 15, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Sep 29, 2020	Registered office address changed from 5 Burnt House Pudding Lane Chigwell Essex IG7 6BY to 6 Burnt House Pudding Lane Chigwell Essex IG7 6BY on Sep 29, 2020	1 pages	AD01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with updates	4 pages	CS01

Sep 12, 2018	Cessation of William Edward Dayitch Gull as a person with significant control on May 31, 2018	1 pages	PSC07

Sep 12, 2018	Notification of Kaloyan Karageorgiev as a person with significant control on May 10, 2018	2 pages	PSC01

Sep 12, 2018	Confirmation statement made on Aug 31, 2018 with updates	4 pages	CS01

Jun 18, 2018	Termination of appointment of William Edward Dayitch Gull as a secretary on May 31, 2018	1 pages	TM02

View All Filings

Who are the officers of CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, John Edward 2 Burnt House IG7 6BY Chigwell Essex			Director	2 Burnt House IG7 6BY Chigwell Essex	United Kingdom	British	1946-4	30380680001
GAYER, Stephen 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Jan 06, 2006		Director	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	United Kingdom	British	1956-4	115820280001
HARMAN, Mark Andrew Burnt House Pudding Lane IG7 6BY Chigwell 4 Essex England	May 28, 2005		Director	Burnt House Pudding Lane IG7 6BY Chigwell 4 Essex England	England	British	1963-5	107894470002
KARAGEORGIEV, Kaloyan Pudding Lnae IG7 6BY Chgwell 6 Burnt House Essex England	May 10, 2018		Director	Pudding Lnae IG7 6BY Chgwell 6 Burnt House Essex England	England	British	1980-1	247532540001
CRONIN, Lee Anthony 3 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Oct 25, 2005	May 06, 2009	Secretary	3 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British		109795630001
ELDRIDGE, Robert Charles 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Dec 31, 2004	Oct 25, 2005	Secretary	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British		101284990001
GAYER, Sharon Burnt House Pudding Lane IG7 6BY Chigwell 1 Essex United Kingdom	Feb 22, 2010	Jul 22, 2012	Secretary	Burnt House Pudding Lane IG7 6BY Chigwell 1 Essex United Kingdom				155331900001
GORE, Anthony 5 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Aug 20, 2002	Sep 01, 2003	Secretary	5 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British		83977970001
GULL, William Edward Dayitch Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England	Jul 22, 2012	May 31, 2018	Secretary	Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England				171361570001
LEWIS, Anthony 5 Burnt House IG7 6BY Chigwell Essex		Aug 20, 2002	Secretary	5 Burnt House IG7 6BY Chigwell Essex		British		30380640001
SILVER, Ashley 6 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Sep 01, 2003	Dec 31, 2004	Secretary	6 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British		9940460001
ALLEN, Richard James 3 Burnt House IG7 6BY Chigwell Essex		Aug 24, 2005	Director	3 Burnt House IG7 6BY Chigwell Essex		British	1954-5	30380650001
BANISTER, Tony 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Mar 10, 2000	Jun 18, 2004	Director	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1961-5	73595490001
COHEN, Eric Martin 6 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Apr 02, 2007	Feb 22, 2010	Director	6 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1965-5	127535150002
COLLINS, Edwaed Earnest Frederick 1 Burnt House IG7 6BY Chigwell Essex		Aug 19, 1993	Director	1 Burnt House IG7 6BY Chigwell Essex		British	1942-8	30380670002
ELDRIDGE, Robert Charles 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Jun 18, 2004	Jan 06, 2006	Director	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1947-1	101284990001
GORE, Anthony 5 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Aug 20, 2002	Apr 02, 2007	Director	5 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1931-4	83977970001
GULL, William Edward Dayitch Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England	Jul 22, 2012	May 31, 2018	Director	Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England	England	British	1981-5	171362350002
HOUSDEN, Hayley 5 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Apr 02, 2007	Aug 31, 2013	Director	5 Burnt House Pudding Lane IG7 6BY Chigwell Essex	United Kingdom	British	1975-4	127535000001
HOUSLEY, Helen Russell 4 Burnt House IG7 6BY Chigwell Essex		Sep 16, 1997	Director	4 Burnt House IG7 6BY Chigwell Essex		British	1936-4	30380660001
JONES, Patrick Charles 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Aug 19, 1993	Mar 10, 2000	Director	1 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1938-1	36050550002
LEWIS, Anthony 5 Burnt House IG7 6BY Chigwell Essex		Aug 20, 2002	Director	5 Burnt House IG7 6BY Chigwell Essex		British	1931-4	30380640001
SILVER, Ashley 9 Hazelwood IG10 4ET Loughton Essex	Sep 01, 2003	Jul 17, 2006	Director	9 Hazelwood IG10 4ET Loughton Essex	England	British	1929-2	9940460002
SILVER, Sylvia 9 Hazelwood IG10 4ET Loughton Essex	Aug 17, 1995	Jul 17, 2006	Director	9 Hazelwood IG10 4ET Loughton Essex	England	British	1932-1	16032110003
SMITH, Steven 4 Burnt House Pudding Lane IG7 6BY Chigwell Essex	Oct 16, 1997	Mar 23, 2005	Director	4 Burnt House Pudding Lane IG7 6BY Chigwell Essex		British	1955-6	60889190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kaloyan Karageorgiev Pudding Lnae IG7 6BY Chgwell 6 Burnt House Essex England	May 10, 2018	Pudding Lnae IG7 6BY Chgwell 6 Burnt House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Edward Dayitch Gull Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England	Jul 01, 2016	Pudding Lane IG7 6BY Chigwell 5 Burnt House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHIGWELL BURNT HOUSE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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