CHANTLEE PROPERTIES LIMITED

Company summary

Company number: 00271828
Status: ACTIVE
Incorporated / age: 4 January 193393 years
Registered office: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Nature of business
Dormant Company
Previous company names
SIMPLICITY FURNITURE LIMITED
BOWATER BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIH, Edith ACTIVE	Secretary	30 Nov 2005				Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
BLAKEMORE, Scott John ACTIVE	Director	11 May 2022		China	December 1968	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
NGAI, Malina Man Lin ACTIVE	Director	26 Aug 2024		Hong Kong	March 1969	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SMITH, Gillian Greig ACTIVE	Director	11 Dec 2006		United Kingdom	July 1966	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
ASKEW, James RESIGNED	Secretary		28 May 1993			Sycamore Lodge, 12 Laburnum Grove Cleadon, Sunderland, Tyne & Wear, SR6 7RJ
JEFFERSON, John Cooper RESIGNED	Secretary	28 May 1993	30 Nov 2005			15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA
CLARKE, George Francis RESIGNED	Director		26 Mar 1993		August 1931	Cherry Holt Wheatley Well Lane, Plawsworth, Chester Le Street, County Durham, DH2 3LE
GAISFORD, James Dominic RESIGNED	Director	01 Feb 1995	01 Jun 1999	United Kingdom	August 1958	Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW
HEATON, Alan John RESIGNED	Director	01 Feb 2009	11 May 2022		November 1962	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
JEFFERSON, John Cooper RESIGNED	Director	01 Aug 1995	31 Mar 2006		March 1946	15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA
JONES, Michael John RESIGNED	Director		02 Aug 1993	England	August 1951	9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
LAI, Dominic Kai Ming RESIGNED	Director	11 Dec 2006	26 Aug 2024	Hong Kong	July 1953	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAMONT, Christopher RESIGNED	Director	01 Jun 1999	07 Jul 2006	United Kingdom	October 1963	The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
NEWTON, Philip RESIGNED	Director		31 May 2006	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
SAMUEL, Philip John RESIGNED	Director	01 Mar 1999	05 Mar 2007	United Kingdom	March 1959	11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW
SEIGAL, Jeremy Paul RESIGNED	Director	31 May 2006	31 Jan 2012	England	June 1960	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SMITH, Norman James RESIGNED	Director	22 Feb 1993	01 Mar 1999		July 1947	33 Ormont Avenue, Thornton Cleveleys, Lancashire, FY5 2BT
SO, Aloysius Martin Yirk Yu RESIGNED	Director	30 Nov 2005	01 May 2008		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
SWAN, Michael Hedley RESIGNED	Director		01 Aug 1995		September 1940	Oaklands, Whixley, York, Yorkshire, YO5 8AW
WADE, Ian Frances RESIGNED	Director	30 Nov 2005	11 Dec 2006		March 1940	,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
WALLIS, David William RESIGNED	Director		31 Dec 1998	England	December 1947	Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England
YING, Kenneth Tze Man RESIGNED	Director	01 May 2008	01 Feb 2009		April 1955	68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

SHIH, Edith ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

BLAKEMORE, Scott John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: China
Date of birth: December 1968
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

NGAI, Malina Man Lin ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SMITH, Gillian Greig ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

ASKEW, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: Sycamore Lodge, 12 Laburnum Grove Cleadon, Sunderland, Tyne & Wear, SR6 7RJ

JEFFERSON, John Cooper RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 30 Nov 2005
Address: 15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA

CLARKE, George Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: August 1931
Address: Cherry Holt Wheatley Well Lane, Plawsworth, Chester Le Street, County Durham, DH2 3LE

GAISFORD, James Dominic RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Priors Court, Sunnyfield, Broadclyst, Devon, EX5 3EW

HEATON, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 11 May 2022
Date of birth: November 1962
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

JEFFERSON, John Cooper RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 2006
Date of birth: March 1946
Address: 15 Kirbys Drive, Chestnut Walk Bowburn, Durham, DH6 5GA

JONES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Country of Residence: England
Date of birth: August 1951
Address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

LAI, Dominic Kai Ming RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: July 1953
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAMONT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

NEWTON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

SAMUEL, Philip John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW

SEIGAL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1960
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SMITH, Norman James RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 01 Mar 1999
Date of birth: July 1947
Address: 33 Ormont Avenue, Thornton Cleveleys, Lancashire, FY5 2BT

SO, Aloysius Martin Yirk Yu RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 May 2008
Date of birth: August 1951
Address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

SWAN, Michael Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: September 1940
Address: Oaklands, Whixley, York, Yorkshire, YO5 8AW

WADE, Ian Frances RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 11 Dec 2006
Date of birth: March 1940
Address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

WALLIS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1947
Address: Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England

YING, Kenneth Tze Man RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Feb 2009
Date of birth: April 1955
Address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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