CD

CHELSTEEN DEVELOPMENTS LIMITED

Active

Company number 13220165

Sheering, Bishop's Stortford, United Kingdom · Incorporated 23 February 2021

1 Church Lane, Sheering, Bishop's Stortford, Hertfordshire, CM22 7NR, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,588,631
Shares allotted
24,998
Latest round
3 May 2022

Company overview

CHELSTEEN DEVELOPMENTS LIMITED is an active private limited company incorporated on 23 February 2021 and registered in England and Wales. Its registered office is at 1 Church Lane, Sheering, Bishop’s Stortford, Hertfordshire CM22 7NR. The company’s principal activity is development of building projects (SIC 41100).

It is currently controlled by Ms Charlotte Beatrice Poulton, who holds 75-100% of the shares and voting rights, having become the sole person with significant control on 21 October 2024. The two directors are Alan John Poulton (born May 1933) and William Alexander Poulton (born January 1963), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It files unaudited abridged accounts; the most recent accounts, made up to 30 June 2025, were filed on 27 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was filed on 24 October 2025 with no updates.

The company has undergone several changes to its registered office, share capital structure and persons with significant control since incorporation. It remains fully active with all filing obligations appearing up to date.

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
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • WILLIAM POULTON (100.0%)
  • ALAN POULTON (0.0%)
Total shares
15,300
Nominal value
£15,300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 15,300 GBP £15,300.000
Total 15,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN POULTON A Ordinary 0 0.00% 0 0.00%
WILLIAM POULTON A Ordinary 15,300 100.00% 15,300 100.00%
Total 15,300 100% 15,300 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Charlotte Beatrice Poulton
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 October 2024

Funding

1 funding round
3 May 2022
ORDINARY · 24,998 shares allotted
£5,588,631
Total (1 round, 24,998 shares)
£5,588,631

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Memorandum Articles
Incorporation
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Resolution
Resolution
13 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2022 View
Capital Name Of Class Of Shares
Capital
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2022 View
Incorporation Company
Incorporation
23 February 2021 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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