Company information:
Chiswell (Moorgate) Limited (No: 07238041)
Address: SEND BARNS SEND BARNS LANE, SEND, WOKING, SURREY, GU23 7BT
Status: Active
Incorporated: 29-Apr-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON TIMOTHY LINLEY ( DOB: Dec-1957 From: Apr-2010 )
Current Director: GRAHAM JOHN TURPIN ( DOB: Oct-1971 From: May-2017 )
Resigned Director: ROBERT ANDREW BLUNDELL ( DOB: Aug-1974 From: Oct-2015 To: May-2017 )
Resigned Director: GARY HICKS ( From: Dec-2011 To: Oct-2015 )
Resigned Director: ANDREW HORNE MILLER ( DOB: Aug-1946 From: Apr-2010 To: Dec-2011 )
Persons of Significant Control:
Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement, Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-12)
Mr Philip Hammond, Level 1, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-12)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,293,444 | 1,293,444 | 1,293,444 | 0.0,1293444.0,1293444,0.0,1293444.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 1,293,444 | 1,293,444 | 1,293,444 | 1,293,444 | 0.0,1293444.0,1293444,1293444.0,1293444.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,293,444 | 1,293,444 | 0.0,1293444.0,1293444,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 150,453 | 3,494 | 461 | 5,645 | 144,028 | 404,804 | 469,307 | 0.0,150453.0,3494,461.0,5645.0,144028.0,404804.0,469307.0 | |
| Current assets / Debtors | 2 | 2 | 2 | 100,002 | 400,002 | 400,002 | 0.0,2.0,2,0.0,2.0,100002.0,400002.0,400002.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,293,444 | 1,293,444 | 0.0,1293444.0,1293444,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 150,451 | 3,492 | 459 | 5,643 | 44,026 | 4,802 | 69,305 | 0.0,150451.0,3492,459.0,5643.0,44026.0,4802.0,69305.0 | |
| Net current assets (liabilities) | -1,799,109 | -984,854 | -989,963 | -995,183 | -857,052 | -379,905 | 19,307 | 0.0,-1799109.0,-984854,-989963.0,-995183.0,-857052.0,-379905.0,19307.0 | |
| Total assets less current liabilities | -505,665 | 308,590 | 303,481 | 298,261 | 0.0,-505665.0,308590,303481.0,298261.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -621,747 | -505,665 | 308,590 | 303,481 | 298,261 | 436,400 | 913,547 | 1,312,759 | -621747.0,-505665.0,308590,303481.0,298261.0,436400.0,913547.0,1312759.0 |