opendata.bot
Company number
04458358

CHALWAYE PROPERTY DEVELOPMENTS LIMITED

Officer · CAPITAL TRADING COMPANIES SECRETARIES LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHALWAYE PROPERTY DEVELOPMENTS LIMITED
Company number
04458358
Registered office
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM · 705 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

corporate-secretary
Appointed 20/03/2006
Active
director
Appointed 23/08/2013
Active
corporate-director
Appointed 22/10/2020
Active

People with significant control

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

Mr Charles Forbes Leslie Wastie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Forbes Leslie Wastie
born 05/1935 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/06/2017

Serving officers

corporate-secretary Appointed 20/03/2006
director Appointed 23/08/2013
corporate-director Appointed 22/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2020 Director resigned MILLER, Gareth
22/10/2020 Director resigned JACKSON-STOPS, Timothy William Ashworth
22/10/2020 Corporate-director appointed CTC DIRECTORSHIPS LTD
11/06/2017 Person with significant control added Mr Charles Forbes Leslie Wastie
22/04/2014 Director resigned ELLINGHAM, Oliver Bernard
22/04/2014 Director appointed MILLER, Gareth
23/08/2013 Director resigned TAYLOR, Christopher James
23/08/2013 Director appointed DANIELS, Stephen Richards
16/04/2013 Director resigned CROWTHER, Mark Nicholas
16/04/2013 Director appointed ELLINGHAM, Oliver Bernard
09/05/2012 Director resigned WATKINS, David Jones
09/05/2012 Director appointed CROWTHER, Mark Nicholas
04/01/2010 Director resigned JENKINS, Nicholas Edward Vellacott
04/01/2010 Director appointed TAYLOR, Christopher James
05/09/2008 Director resigned FURLONG, Gwynne Patrick
05/09/2008 Director appointed JENKINS, Nicholas Edward Vellacott
18/08/2006 Director resigned LEWIS, Gary William Mccann
18/08/2006 Director appointed FURLONG, Gwynne Patrick
20/03/2006 Secretary resigned OLIVER, William
20/03/2006 Corporate-secretary appointed CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 Jun 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 CHALWAYE PROPERTY DEVELOPMENTS LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-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-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHALWAYE PROPERTY DEVELOPMENTS LIMITED?
According to the official registry, the company number of CHALWAYE PROPERTY DEVELOPMENTS LIMITED is 04458358.
Where is CHALWAYE PROPERTY DEVELOPMENTS LIMITED registered?
The registered office is 80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM.
Who runs CHALWAYE PROPERTY DEVELOPMENTS LIMITED?
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is listed among the officers of CHALWAYE PROPERTY DEVELOPMENTS LIMITED.
What is the SIC code of CHALWAYE PROPERTY DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CHALWAYE PROPERTY DEVELOPMENTS LIMITED?
Mr Charles Forbes Leslie Wastie is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHALWAYE PROPERTY DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CHALWAYE PROPERTY DEVELOPMENTS LIMITED (04458358)

CHALWAYE PROPERTY DEVELOPMENTS LIMITED is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458358. Its registered office is at 80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 20 active officers are on record , and the person with significant control is Mr Charles Forbes Leslie Wastie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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