Chimestone Property Developments Limited

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Chimestone Property Developments Limited

03115851•Private Limited With Share Capital

5Th Floor Halo, Counterslip, Bristol, BS16AJ

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Incorporated

19/10/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chimestone Property Developments Limited (03115851) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in bristol, BS16AJ. The company operates under SIC code 41100 - development of building projects.

Chimestone property developments limited is a construction company based out of 61 link house new covent garden, nine elms lane, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/10/1995
BS16AJ
2 employees

Financial Overview

Total Assets

£2.81M

Liabilities

£647.0K

Net Assets

£2.16M

Est. Turnover

£316.6K

AI Estimated
Unreported
Cash

£10.2K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

3
K
kay patrick despard
director
N
nicola anne despard
director
A
anna camilla beloe
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Resolution
Category:Resolution
Date:28-02-2004
Resolution
Category:Resolution
Date:28-02-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Mortgage
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Temple Back East Temple Quay, Bristol, Avon, BS16EG
5Th Floor Halo, Counterslip, Bristol, Bs1 6Aj, BS16AJRegistered

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Contact

5Th Floor Halo, Counterslip, Bristol, BS16AJ