CG

CHALONER GROUP LTD

Active

Company number 12052952

Gt Ayton, England · Incorporated 17 June 2019

Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,830
Shares allotted
118
Latest round
1 July 2024

Company overview

CHALONER GROUP LTD is an active private limited company incorporated on 17 June 2019 and registered in England and Wales. Its registered office is at Roseberry View, Pannierman Lane, Great Ayton, TS9 6PP. The company’s principal activity is property management (SIC 68320).

It is currently controlled by Castleworth Investments Ltd, which holds 75-100% of the shares, 50-75% of the voting rights and significant influence or control. Geoffrey Malcolm Hogg retains 25-50% of the shares and voting rights and remains a director alongside Victoria Ann Hogg. Both directors are British and resident in the United Kingdom.

The company has no charges and no insolvency history. It filed micro-entity accounts to 30 June 2025 on 31 March 2026 and submitted a confirmation statement with no updates on 22 June 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castleworth Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
13 February 2025
PS
Mr Geoffrey Malcolm Hogg
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 June 2019

Funding

2 funding rounds
1 July 2024
ORDINARY · 14 shares allotted
£14
31 August 2020
ORDINARY · 104 shares allotted
£10,816
Total (2 rounds, 118 shares)
£10,830

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Resolution
Resolution
18 March 2025 View
Capital Name Of Class Of Shares
Capital
14 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 February 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Incorporation Company
Incorporation
17 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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