CHADACRE HILL PROPERTIES LIMITED

CHADACRE HILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHADACRE HILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06190981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHADACRE HILL PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHADACRE HILL PROPERTIES LIMITED located?

    Registered Office Address
    Mill House, Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHADACRE HILL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHADACRE HILL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CHADACRE HILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Emma Louise Coles on Mar 28, 2025

    1 pagesCH03

    Director's details changed for Emma Louise Coles on Mar 28, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Stuart Coles on Mar 28, 2025

    2 pagesCH01

    Director's details changed for Emma Louise Coles on Mar 28, 2025

    2 pagesCH01

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Mar 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Benjamin Stuart Coles on Mar 28, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Change of details for Benjamin Stuart Coles as a person with significant control on Jul 04, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Stuart Coles on Apr 09, 2021

    2 pagesCH01

    Secretary's details changed for Emma Louise Coles on Apr 09, 2021

    1 pagesCH03

    Director's details changed for Emma Louise Coles on Apr 09, 2021

    2 pagesCH01

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Who are the officers of CHADACRE HILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Emma Louise
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Secretary
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    British120092040001
    COLES, Benjamin Stuart
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritishChartered Surveyor120079020016
    COLES, Emma Louise
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritishPolice Officer120092040004

    Who are the persons with significant control of CHADACRE HILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Stuart Coles
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Apr 06, 2016
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0