The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lee, Mark
    Land Investor born in November 1955
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 2
    James, Victoria Lucy
    Director born in August 1981
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    James, Victoria Lucy
    Individual (15 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Lucy James
    Born in August 1981
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lee, Nancy Louise
    Company Director born in March 1962
    Individual
    Officer
    2000-01-04 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Lee, Vanslow Mark
    Managing Director born in December 1976
    Individual (12 offsprings)
    Officer
    1999-08-10 ~ 2000-01-04
    OF - Director → CIF 0
    Mr Mark Lee
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tanna, Vikash
    Accountant
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 4
    5 Masons Avenue, Harrow, Middlesex
    Corporate
    Officer
    1999-08-10 ~ 2000-01-31
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTWELL PROPERTIES LIMITED

Previous name
CHARTWELL STORAGE COMPANY LIMITED - 2001-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
28,280,990 GBP2023-08-31
47,730,852 GBP2022-08-31
Fixed Assets
28,280,990 GBP2023-08-31
47,730,852 GBP2022-08-31
Debtors
121,670 GBP2023-08-31
132,111 GBP2022-08-31
Cash at bank and in hand
1,855,198 GBP2023-08-31
4,334,863 GBP2022-08-31
Current Assets
1,976,868 GBP2023-08-31
4,466,974 GBP2022-08-31
Creditors
Amounts falling due within one year
-664,243 GBP2023-08-31
-701,525 GBP2022-08-31
Net Current Assets/Liabilities
1,312,625 GBP2023-08-31
3,765,449 GBP2022-08-31
Total Assets Less Current Liabilities
29,593,615 GBP2023-08-31
51,496,301 GBP2022-08-31
Creditors
Amounts falling due after one year
-8,050,000 GBP2023-08-31
-9,750,873 GBP2022-08-31
Net Assets/Liabilities
21,543,615 GBP2023-08-31
41,745,428 GBP2022-08-31
Equity
Called up share capital
210,002 GBP2023-08-31
210,002 GBP2022-08-31
Revaluation reserve
20,494,800 GBP2023-08-31
40,355,700 GBP2022-08-31
Retained earnings (accumulated losses)
838,813 GBP2023-08-31
1,179,726 GBP2022-08-31
Equity
21,543,615 GBP2023-08-31
41,745,428 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
29,402,073 GBP2023-08-31
48,764,084 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-19,860,900 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,083 GBP2023-08-31
1,033,232 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,851 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-19,860,900 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CHARTWELL PROPERTIES LIMITED
    Info
    CHARTWELL STORAGE COMPANY LIMITED - 2001-04-03
    Registered number 03822938
    Kingswick House, Kingswick Drive, Ascot, Berkshire SL5 7BH
    Private Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CHARTWELL PROPERTIES LIMITED
    S
    Registered number missing
    Trident House, Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8-10 Pembroke Building Cumberland Park, Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.