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CHALFONT ST GILES PROPERTIES LIMITED (01027734)

CHALFONT ST GILES PROPERTIES LIMITED (01027734) is an active UK company. incorporated on 18 October 1971. with registered office in Stanmore. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CHALFONT ST GILES PROPERTIES LIMITED has been registered for 54 years. Current directors include RUNACRES, Paul, WALTERS, Ben, WALTERS, Howard.

Company Number
01027734
Status
active
Type
ltd
Incorporated
18 October 1971
Age
54 years
Address
Devonshire House, Stanmore, HA7 1JS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RUNACRES, Paul, WALTERS, Ben, WALTERS, Howard
SIC Codes
68100

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Introduction
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CHALFONT ST GILES PROPERTIES LIMITED

CHALFONT ST GILES PROPERTIES LIMITED is an active company incorporated on 18 October 1971 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHALFONT ST GILES PROPERTIES LIMITED was registered 54 years ago.(SIC: 68100)

Status

active

Active since 54 years ago

Company No

01027734

LTD Company

Age

54 Years

Incorporated 18 October 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,

Previous Addresses

Glebe Corner Pinfold Lane St Martins Stamford Lincs PE9 2LS
From: 18 October 1971To: 26 May 2023
Timeline

7 key events • 1971 - 2023

Funding Officers Ownership
Company Founded
Oct 71
Director Joined
Mar 11
Director Left
Sept 11
Funding Round
Mar 22
Share Buyback
Mar 22
Capital Reduction
Mar 22
Director Joined
Jul 23
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

WALTERS, Howard

Active
Pinfold Lane, StamfordPE9 2LS
Secretary
Appointed 24 May 2005

RUNACRES, Paul

Active
Kennington Road, BathBA1 3EA
Born May 1977
Director
Appointed 07 Feb 2011

WALTERS, Ben

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born October 1977
Director
Appointed 12 Jul 2023

WALTERS, Howard

Active
Pinfold Lane, StamfordPE9 2LS
Born November 1947
Director
Appointed 25 May 2005

HOPCROFT, Sheila Winifred

Resigned
The Limes, NottinghamNG14 6DJ
Secretary
Appointed N/A
Resigned 24 May 2005

DODSON, Ann

Resigned
17 Mission Road, Kerikeri
Born April 1935
Director
Appointed 06 Feb 2005
Resigned 29 Jan 2006

DODSON, Frank Robert

Resigned
Mission Road Keri KeriFOREIGN
Born December 1929
Director
Appointed N/A
Resigned 17 Jun 2004

HOPCROFT, Sheila Winifred

Resigned
The Limes, NottinghamNG14 6DJ
Born July 1924
Director
Appointed N/A
Resigned 24 May 2005

RUNACRES, Arthur John Frederick

Resigned
The Old Laundry, ChippenhamSN14 6AP
Born December 1940
Director
Appointed 23 May 2005
Resigned 24 Oct 2010
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Capital Cancellation Shares
16 March 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 March 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 March 2022
SH01Allotment of Shares
Resolution
2 March 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
28 September 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Change Person Director Company With Change Date
9 September 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 September 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Legacy
27 August 2009
288cChange of Particulars
Legacy
12 May 2009
287Change of Registered Office
Resolution
19 March 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
10 November 2008
AAAnnual Accounts
Legacy
29 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 January 2008
AAAnnual Accounts
Legacy
6 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 January 2007
AAAnnual Accounts
Legacy
13 September 2006
363sAnnual Return (shuttle)
Legacy
23 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 January 2006
AAAnnual Accounts
Legacy
2 September 2005
363sAnnual Return (shuttle)
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
287Change of Registered Office
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 October 2004
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 September 2003
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Legacy
5 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 July 2002
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Legacy
6 September 2000
363sAnnual Return (shuttle)
Legacy
21 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 1999
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 1998
AAAnnual Accounts
Legacy
4 September 1998
363sAnnual Return (shuttle)
Resolution
4 September 1998
RESOLUTIONSResolutions
Resolution
4 September 1998
RESOLUTIONSResolutions
Legacy
3 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 1997
AAAnnual Accounts
Legacy
17 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
2 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1996
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 1995
AAAnnual Accounts
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
2 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
5 November 1991
363aAnnual Return
Legacy
10 April 1991
363aAnnual Return
Accounts With Accounts Type Full
12 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
20 November 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Accounts With Accounts Type Full
14 August 1987
AAAnnual Accounts
Legacy
14 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
25 January 1983
AAAnnual Accounts
Accounts With Made Up Date
9 October 1981
AAAnnual Accounts
Accounts With Made Up Date
30 December 1980
AAAnnual Accounts
Accounts With Made Up Date
15 November 1979
AAAnnual Accounts
Incorporation Company
18 October 1971
NEWINCIncorporation
Miscellaneous
12 October 1971
MISCMISC