Chalwaye Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Ctc Directorships Ltd · Corporate Director appointed 2020-10-22
• Daniels, Stephen Richards · Director appointed 2013-08-23
• Capital Trading Companies Secretaries Limited · Corporate Secretary appointed 2006-03-20
• Miller, Gareth · Director appointed 2014-04-22 resigned 2020-10-22
• Jackson-Stops, Timothy William Ashworth · Director appointed 2002-06-11 resigned 2020-10-22
• Ellingham, Oliver Bernard · Director appointed 2013-04-16 resigned 2014-04-22
• Taylor, Christopher James · Director appointed 2010-01-04 resigned 2013-08-23
• Crowther, Mark Nicholas · Director appointed 2012-05-09 resigned 2013-04-16
• Watkins, David Jones · Director appointed 2004-10-01 resigned 2012-05-09
• Jenkins, Nicholas Edward Vellacott · Director appointed 2008-09-05 resigned 2010-01-04
• Furlong, Gwynne Patrick · Director appointed 2006-08-18 resigned 2008-09-05
• Lewis, Gary William Mccann · Director appointed 2006-01-31 resigned 2006-08-18
• Oliver, William · Secretary appointed 2005-04-26 resigned 2006-03-20
• Tewkesbury, Grant · Director appointed 2004-04-19 resigned 2006-01-31
• Mcglogan, Bruce · Secretary appointed 2003-12-16 resigned 2005-04-26
• Roscrow, Peter Donald · Director appointed 2002-06-11 resigned 2004-04-19
• Gain, Jonathan Mark · Secretary appointed 2002-12-30 resigned 2003-12-16
• Tuohy, Martin Patrick · Secretary appointed 2002-06-11 resigned 2002-12-30
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2002-06-11 resigned 2002-06-11
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-11 resigned 2002-06-11

People with significant control (1)

• Mr Charles Forbes Leslie Wastie Active
  Individual Psc · English · resident in England · born 5/1935 · notified 2017-06-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-10 Director details changed CH01 Officers
• 2025-12-22 Change corporate director company with change date CH02 Officers
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-02 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.