CHALDEAN PROPERTIES LIMITED

CHALDEAN PROPERTIES LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bromley Lane, Much Hadham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CHALDEAN PROPERTIES LIMITED has no previous names. The company has 13 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE OLD GRAIN STORE
Address Line 2	BROMLEY LANE
Post Town	MUCH HADHAM
County	HERTFORDSHIRE
Postcode	SG10 6HU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	3
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHALDEAN PROPERTIES LIMITED

Directors

(The company's officers)

MRS MORAG ELIZABETH BROOM

(~44 year old British national)

KINGSLEY GATE HOUSE MILL ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LX, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 16/08/2004

MR DAVID IAN ALEXANDER MORRISON

(~47 year old British national)

6 FAIRFAX ROAD, CHISWICK, LONDON, W4 1EW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2004

MR GORDON MORRISON

(~73 year old British national)

CARLDANE COURT BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2001

MRS MARY SCOTT MORRISON

(~72 year old British national)

CARLDANE COURT BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2001

MRS MORAG BROOM

(British national)

THE OLD GRAIN STORE BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU, UNITED KINGDOM

Current Secretary

Appointed on 21/06/2010

Shareholders

(Persons of Significant Control)

Mr David Ian Alexander Morrison

(~47 year old British national)

The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Morag Elizabeth Broom

(~44 year old British national)

The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHALDEAN ESTATE LIMITED

MR DAVID IAN ALEXANDER MORRISON
MR GORDON MORRISON
MRS MARY SCOTT MORRISON

DBAY UK LIMITED

MR DAVID IAN ALEXANDER MORRISON

ENTERPRISE PROPERTY GROUP LIMITED

MR GORDON MORRISON

ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED

MR GORDON MORRISON

FLOWER LANE PROPERTIES LIMITED

MR DAVID IAN ALEXANDER MORRISON

NASH SQUARED HOLDINGS LIMITED

MR DAVID IAN ALEXANDER MORRISON

PROACTIS BIDCO LIMITED

MR DAVID IAN ALEXANDER MORRISON

PROACTIS TOPCO LIMITED

MR DAVID IAN ALEXANDER MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)