UK Companies House feature
THE CHICKEN SHED PROPERTY COMPANY
Profile
- Company number
- 02701429
- Status
- Active
- Incorporation
- 1992-03-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEACOCK, Daniel | Secretary | 2015-05-19 | — | — |
| BRIGGS, James Philip | Director | 2002-06-26 | Mar 1960 | British |
| POOLE, Richard Einar | Director | 2002-06-26 | Oct 1956 | British |
| ROSE, Matthew Saul | Director | 2012-05-21 | May 1968 | British |
| SHANE, Roger Alan | Director | 1992-06-24 | Feb 1949 | British |
| SILVERMAN, David Gary | Director | 2015-01-19 | Oct 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCOMBE, David Thomas | Secretary | 2005-10-05 | 2010-01-18 |
| BEACOCK, Daniel Leslie | Secretary | 2010-01-18 | 2011-05-27 |
| BULL, John | Secretary | 1992-06-24 | 2005-10-05 |
| CRAWLEY, Patrick Hugh Stewart | Secretary | 1992-03-27 | 1992-06-24 |
| PATERSON-TODD, Jane Gillian | Secretary | 2011-05-27 | 2012-06-01 |
| SHILLINGLAW, Wendy | Secretary | 2012-06-01 | 2015-05-19 |
| BACON, David Michael | Director | 1992-06-24 | 2014-06-16 |
| BURNS, John David | Director | 2008-06-30 | 2015-05-18 |
| COLEMAN, Sylvia May | Director | 2002-04-24 | 2009-12-07 |
| CRAWLEY, Patrick Hugh Stewart | Director | 1992-03-27 | 1992-06-24 |
| MCCALLUM, Martin | Director | 1993-01-26 | 2003-09-24 |
| MILLS, Richard | Director | 1992-06-24 | 1996-03-23 |
| MILLSOM, Walter | Director | 1992-06-24 | 2010-05-02 |
| PATERSON-TODD, Jane | Director | 2010-05-17 | 2011-05-27 |
| RAYNE, Max, Lord | Director | 1992-06-24 | 2003-10-10 |
| REDMAN, Thomas | Director | 2002-04-24 | 2025-06-05 |
| SWAN, Richard Roland Seymour | Director | 1992-03-27 | 2007-10-08 |
| THURSTON, David Norman | Director | 2013-02-05 | 2015-05-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-27 | AA | accounts | accounts with accounts type full |
| 2021-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-17 | AA | accounts | accounts with accounts type full |
| 2020-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AA | accounts | accounts with accounts type full |
| 2019-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-14 | AA | accounts | accounts with accounts type full |
| 2018-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-01-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory