opendata.bot
Company number
03420474

CHISHOLM PROPERTIES U.K. LIMITED

Officer · WHELPTON, Jemma Victoria and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CHISHOLM PROPERTIES U.K. LIMITED
Company number
03420474
Registered office
1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB, United Kingdom
Company type
Private limited company
Incorporated on
15 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

Officers

2 active · 5 resigned

WHELPTON, Jemma Victoria
secretary
Appointed 08/04/2016
Active
WHELPTON, Edward James
director
Appointed 05/12/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ej Whelpton
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WHELPTON, Jemma Victoria
secretary Appointed 08/04/2016
WHELPTON, Edward James
director Appointed 05/12/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2016 Secretary resigned WHELPTON, Margaret —
08/04/2016 Secretary appointed — WHELPTON, Jemma Victoria
06/04/2016 Person with significant control added — Mr Ej Whelpton
31/03/2011 Secretary resigned WILLIFER, Brian Lester John —
31/03/2011 Secretary appointed — WHELPTON, Margaret
05/12/2005 Director resigned HANN, Geoffrey Albert —
05/12/2005 Director appointed — WHELPTON, Edward James
15/08/1997 Corporate-nominee-director resigned PARAMOUNT PROPERTIES (UK) LIMITED —
15/08/1997 Corporate-nominee-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED —
15/08/1997 Corporate-nominee-director appointed — PARAMOUNT PROPERTIES (UK) LIMITED
15/08/1997 Director appointed — HANN, Geoffrey Albert
15/08/1997 Corporate-nominee-secretary appointed — PARAMOUNT COMPANY SEARCHES LIMITED
15/08/1997 Secretary appointed — WILLIFER, Brian Lester John

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHISHOLM PROPERTIES U.K. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Get this company via API

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Frequently asked questions

What is the company number of CHISHOLM PROPERTIES U.K. LIMITED?▾
According to the official registry, the company number of CHISHOLM PROPERTIES U.K. LIMITED is 03420474.
Where is CHISHOLM PROPERTIES U.K. LIMITED registered?▾
The registered office is 1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB, United Kingdom.
Who runs CHISHOLM PROPERTIES U.K. LIMITED?▾
WHELPTON, Jemma Victoria is listed among the officers of CHISHOLM PROPERTIES U.K. LIMITED.
What is the SIC code of CHISHOLM PROPERTIES U.K. LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CHISHOLM PROPERTIES U.K. LIMITED?▾
Mr Ej Whelpton is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of CHISHOLM PROPERTIES U.K. LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHISHOLM PROPERTIES U.K. LIMITED (03420474)

CHISHOLM PROPERTIES U.K. LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420474. Its registered office is at 1 Orchard Cottages, Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Ej Whelpton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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