Chbg Properties Limited
03749308 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-04-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2022-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2024-03-31 811 days overdue
- Confirmation statement
- last made up 2023-04-08 · next due 2024-04-22789 days overdue
Registered office
Tickton HallTickton
Beverley
East Yorkshire
Hu17 9rx
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 2,809 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2022 | Jun 2021 | Jun 2020 | Jun 2019 | Jun 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,132,215
↓42.2%
|
£1,959,254
↓40.9%
|
£3,316,057
↑8.7%
|
£3,049,604
↓8.0%
|
£3,314,156
|
| Current assets |
£14,813,640
↓1.1%
|
£14,984,289
↓9.9%
|
£16,638,314
↑35.7%
|
£12,260,869
↑28.2%
|
£9,565,701
|
| Cash |
£5,518
↓61.0%
|
£14,131
↓95.9%
|
£347,313
↑599.0%
|
£49,684
↑263.7%
|
£13,661
|
| Debtors |
£14,806,994
↓1.1%
|
£14,969,030
↓8.1%
|
£16,289,873
↑33.4%
|
£12,210,057
↑27.8%
|
£9,550,912
|
| Net current assets |
£1,909,625
↓1.6%
|
£1,940,684
↓25.8%
|
£2,614,086
↓27.2%
|
£3,592,285
↓17.1%
|
£4,334,295
|
| Net assets |
£2,493,952
↓16.9%
|
£3,000,992
↓29.7%
|
£4,268,202
↑18.2%
|
£3,611,594
↑1.3%
|
£3,563,977
|
| Equity |
£2,493,952
↓16.9%
|
£3,000,992
↓29.7%
|
£4,268,202
↑18.2%
|
£3,611,594
↑1.3%
|
£3,563,977
|
| Other | |||||
| Average employees |
3
↓40.0%
|
5
↑400.0%
|
1
↓85.7%
|
7
→0.0%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Foreman, Benjamin Andrew · Director appointed 2006-04-03 resigned 2020-08-14
- Darley, Antony Robert · Director appointed 2013-06-06 resigned 2013-06-30
- Bezuidenhout, Johannes Pieter · Secretary appointed 2010-02-12 resigned 2010-09-15
- Newby, Mark Phillip · Secretary appointed 1999-10-01 resigned 2010-02-12
- Stork, Andrew · Director appointed 2006-03-30 resigned 2007-02-08
- Foreman, Andrew Patrick · Director appointed 1999-10-01 resigned 2006-04-03
- Scale Lane Formations Limited · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-10-01
- Scale Lane Registrars Limited · Corporate Nominee Director appointed 1999-04-08 resigned 1999-10-01
People with significant control (1)
-
Catfoss Group Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (42)
6 outstanding · 36 satisfied
-
Held by Ablrate Assets LTD (Acting as Security Trustee and Security Agent for the Loan Participants on the Lending Platform)Created 2020-12-08(1) the subjects known as plot 12, kersewell woodlands, carnwath, lanark, registered in the land register of scotland under title number LAN158159, (2) the subjects known as kersewell mains farm, carnwath, lanark registered in the land register of scotland under title number LAN51933; and (3) the subjects known as plot 11 kersewell woodlands, carnwath, lanark registered in the land register of scotland under title number LAN158162.
-
Held by Huddle Spv 3 LimitedCreated 2020-06-02 · satisfied 2021-12-14(1) the subjects known as plot 12, kersewell woodlands, carnwath, lanark registered in the land register of scotland under title number lan 158159 (2) the subjects known as kersewell mains farm, carnwath, lanark registers in the land register of scotland under title number LAN51933 and (3) the subjects known as plot 11 kersewell woodlands, carnwath, lanark, registered in the land register of scotland under title number LAN158162.
-
Held by Albrate Assets Limited as Security Agent on Behalf of the Lenders on the Albrate PlatformCreated 2020-06-02 · satisfied 2021-08-04(1)The subjects known as plot 12, kersewell woodlands, carnwath, lanark, registered in the land register of scotland under title number LAN158159 (2) the subjects known as kersewell mains farm, carnwath, lanark registered in the land register of scotland under title number LAN51933 and (3) the subjects knows as plot 11 kersewell woodlands, carnwath, lanark registered in the land register of scotland under title number LAN158162.
-
Held by Huddle Spv 3 LimitedCreated 2020-05-29 · satisfied 2021-12-14
-
Held by Britt O'sullivanCreated 2020-03-20
-
Held by Huddle Capital (Securities) LimitedCreated 2019-03-28 · satisfied 2020-03-241 ordinary shares of £1 each in the issued share capital of catfoss cabin hire limited (company number: 08326596).
-
Held by Tfg Capital LimitedCreated 2019-03-28 · satisfied 2020-03-241 ordinary shares of £1 each in the issued share capital of catfoss cabin hire limited (company number: 08326596).
-
Held by Huddle Capital (Securities) LimitedCreated 2019-03-28 · satisfied 2020-03-24100 ordinary shares of £1 each in the issued share capital of catfoss modular & portable buildings limited (company number: 06655516).
-
Held by Tfg Capital LimitedCreated 2019-03-28 · satisfied 2020-03-24100 ordinary shares of £1 each in the issued share capital of catfoss modular & portable buildings limited (company number: 06655516).
-
Held by Ablrate Assets LimitedCreated 2019-02-13 · satisfied 2020-10-13The freehold property known as land at catfoss aerodrome, brandesburton registered at the land registry with title bnumber YEA9859.
-
Held by Ablrate Assets LimitedCreated 2019-02-13 · satisfied 2020-10-13The freehold property known as land on the north side of catfoss land, brandesburton, registered at the land registry with title bnumber YEA43659.
-
Held by Ablrate Assets LimitedCreated 2018-10-24A grid connection agreement granted by national powergrid (northeast) LTD to the borrower.
-
Held by Franove Holdings LimitedCreated 2018-08-01 · satisfied 2021-12-14All and whole(first)the subjects known as plot 12 kersewell woodlands carnwath lanark t/no: LAN158159; (second) the subjects known as kersewell mains farm carnwath lanark t/no: LAN51933; and (third) plot 11 kersewell woodlands carnwath lanark t/no: LAN158162.
-
Held by Franove Holdings LimitedCreated 2018-07-16 · satisfied 2021-12-14Corporate guarantee from the foreman properties limited in respect of the loan facility from franove holdings limited to kersewell developments limited, more detailed particulars of which are contained within the corporate guarantee document.
-
Held by Ablrate Assets LimitedCreated 2018-04-16Debenture over identified assets as per schedule.
-
Held by Access Property Finance LimitedCreated 2018-01-10 · satisfied 2018-08-02All and whole (first) all and whole the subjects plot 12, kersewell woodlands, carnwath, lanark registered in the land register of scotland under title number LAN158159: (second) all and whole the subjects kersewell mains farm, carnwath,lanark registered in the land register of scotland under title number lan 51933; and. Street, leeds (third) all and whole the subjects plot 11 kersewell woodlands, carnwath, lanark. Registered in the land register of scotland under title number LAN158162.
-
Held by Ablrate Assets LimitedCreated 2017-12-201) 12 bay, 2 storey foundation school providing 4 classrooms. 2) 14 bay 3 storey primary school providing 12 new classrooms. 3) 6 bay 2 storey classrooms. 4) 22 bay modular unit.
-
Held by Ablrate Assets LimitedCreated 2017-07-26
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Held by Kingsley Asset Finance LTDCreated 2016-10-25 · satisfied 2020-03-24
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Held by Cambridge & Counties Bank LimitedCreated 2015-12-22 · satisfied 2020-10-23Land and buildings on the north side of catfoss lane, brandesburton, driffield.
-
Held by Lancashire Mortgage Corporation LimitedCreated 2015-01-28 · satisfied 2020-03-24The bungalow, rasher house, castfoss airfield, brandesburton, driffield, north humberside.
-
Held by Reward Capital LLPCreated 2014-12-15 · satisfied 2018-07-13Kersewell mains farm carnwath title number LAN51933.
-
Held by Reward Capital LLPCreated 2014-12-15 · satisfied 2018-07-13Plot 11 kersewell woodlands carnwath lanark title number LAN158162.
-
Held by Reward Capital LLPCreated 2014-12-15 · satisfied 2018-07-13Plot 12 kersewell woodlands carnwath lanark title number LAN158159.
-
Held by Reward Commercial Finance LLPCreated 2014-12-11 · satisfied 2020-03-24
Showing 25 of 42 charges. View all on Companies House.
Recent filings (15)
- 2024-05-07 Liquidation compulsory winding up order (paper) COCOMP Insolvency
- 2024-02-24 Liquidation voluntary arrangement completion (paper) CVA4 Insolvency
- 2023-06-23 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) CVA1 Insolvency
- 2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-31 Total-exemption-full accounts AA Accounts
- 2022-06-08 Total-exemption-full accounts AA Accounts
- 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
- 2021-08-04 Mortgage satisfy charge full MR04 Mortgage
- 2021-06-30 Total-exemption-full accounts AA Accounts
- 2021-06-02 Resolution RESOLUTIONS Resolution
- 2021-04-21 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register