Company information:
Chisenhale-Marsh Estates Company (No: 00327072)
Address: 33 QUEEN ANNE STREET, LONDON, W1G 9HY
Status: Active
Incorporated: 22-Apr-1937
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: GUY HUGO ATHERTON CHISENHALE-MARSH ( DOB: Dec-1963 From: Feb-2015 )
Current Director: VICTORIA MARY SOPHIA GOODLAD ( DOB: Jun-1974 From: Sep-2007 )
Current Secretary: CURREY & CO LLP ( From: May-2010 )
Resigned Director: ANTHONY GUY SWAINE CHISENHALE-MARSH ( DOB: May-1940 From: Jan-1991 To: Apr-2020 )
Resigned Director: GILLIAN MAISEY JANET CHISENHALE-MARSH ( DOB: Apr-1923 From: Jan-1991 To: Nov-2013 )
Resigned Director: NICHOLAS WELLARD SMITH ( DOB: Jul-1936 From: Jan-1991 To: Dec-2007 )
Resigned Secretary: CURREY & CO ( From: Jan-1991 To: May-2010 )
Persons of Significant Control:
Mr Anthony Guy Swaine Chisenhale-Marsh, 33 Queen Anne Street, London, W1G 9HY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-13)
Mr Guy Hugo Atherton Chisenhale-Marsh, 33 Queen Anne Street, London, W1G 9HY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Victoria Mary Sophia Goodlad, 33 Queen Anne Street, London, W1G 9HY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,399 | 512 | 410 | 838 | 677 | 1,446,974 | 1,122,493 | 1,120,872 | 1399.0,512.0,410.0,838.0,677.0,1446974.0,1122493.0,1120872.0 |
| Fixed assets / Investments, fixed assets | 40,004 | 40,004 | 40,004 | 40,004 | 40,004 | 40,004 | 40,004 | 40,004 | 40004.0,40004.0,40004.0,40004.0,40004.0,40004.0,40004.0,40004.0 |
| Fixed assets / Investment property | 25,690,000 | 25,005,316 | 25,510,361 | 25,030,000 | 24,570,000 | 24,955,000 | 26,160,900 | 25,797,396 | 25690000.0,25005316.0,25510361.0,25030000.0,24570000.0,24955000.0,26160900.0,25797396.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 67,454 | 93,318 | 67454.0,93318.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 44,659 | 96,253 | 44659.0,96253.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments | 3,306,011 | 3,158,957 | 2,921,785 | 2,892,994 | 2,517,020 | 3,262,088 | 3,351,297 | 2,998,640 | 3306011.0,3158957.0,2921785.0,2892994.0,2517020.0,3262088.0,3351297.0,2998640.0 |
| Current assets / Cash at bank and on hand | 383,168 | 237,788 | 125,765 | 709,313 | 1,371,385 | 436,995 | 699,988 | 1,018,162 | 383168.0,237788.0,125765.0,709313.0,1371385.0,436995.0,699988.0,1018162.0 |
| Creditors | 1,071,940 | 663,825 | 1071940.0,0.0,0.0,663825.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 2,632,626 | 2,382,417 | 2,416,170 | 2,354,862 | 2,438,543 | 2,583,090 | 3,990,816 | 3,595,959 | 2632626.0,2382417.0,2416170.0,2354862.0,2438543.0,2583090.0,3990816.0,3595959.0 |