# Chisholm Properties U.K. Limited

## Details

- **Company number:** [03420474](https://find-and-update.company-information.service.gov.uk/company/03420474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1997
- **Registered office:** 1 ORCHARD COTTAGES, BOTTLE LANE, LITTLEWICK GREEN, MAIDENHEAD, SL6 3SB
- **Nature of business:** Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 15 Aug 1997 | 15 Aug 1997 |
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 15 Aug 1997 | 15 Aug 1997 |
| HANN, Geoffrey Albert | director | 15 Aug 1997 | 5 Dec 2005 |
| WILLIFER, Brian Lester John | secretary | 15 Aug 1997 | 31 Mar 2011 |
| WHELPTON, Margaret | secretary | 31 Mar 2011 | 8 Apr 2016 |
| WHELPTON, Jemma Victoria | secretary | 8 Apr 2016 |  |
| WHELPTON, Edward James | director | 5 Dec 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ej Whelpton | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £663,248 | - | - |
| 31 Dec 2024 | - | £695,160 | - | - |
| 31 Dec 2023 | - | £684,885 | - | 1 |
| 31 Dec 2022 | - | £1,137,020 | £198,653 | 1 |
| 31 Dec 2021 | - | £1,116,356 | £178,552 | 1 |
| 31 Dec 2020 | - | £1,102,241 | £178,235 | 1 |
| 31 Dec 2019 | - | £1,407,260 | £129,848 | 1 |
| 31 Dec 2018 | - | £1,467,945 | £36,753 | - |
| 31 Dec 2017 | - | £1,416,533 | £21,935 | - |
| 31 Dec 2016 | - | £1,405,552 | £14,488 | - |
| 31 Dec 2015 | - | £995,415 | £9,939 | - |
| 31 Dec 2014 | £49,051 | £1,001,177 | £21,191 | - |
| 31 Dec 2013 | - | £999,354 | £15,544 | - |
| 31 Dec 2012 | - | - | £3,302 | - |