Chapman Properties (Luton) Limited
- Company number
- 02300695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1988
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Roachbay Limited (until 20 Dec 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Kate Francoise | Director | 21 Sep 2018 | |
| DUFFIELD, Stephen Leslie | Director | 23 Feb 2018 | |
| DUFFIELD, Jennifer Margot | Director | 9 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Frances Mary Chapman | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Feb 2018 |
| Mr Stephen Leslie Duffield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 21 Sep 2018 |
| Mrs Jennifer Margot Duffield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 21 Sep 2018 |
| Mrs Frances Mary Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2018 | 21 Sep 2018 |
| Mrs Kate Francoise Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 27 Sep 2022 |
| Mrs Kate Francoise Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £202 | £2 | 3 |
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | £202 | - | 0 |
| 30 Apr 2023 | £202 | - | 0 |
| 30 Apr 2022 | £202 | - | 0 |
| 30 Apr 2021 | £202 | - | 0 |
| 30 Apr 2020 | £202 | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £0 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Controls
- Chapman Property Management Limited (02263522)
- Collingdon Investments (Luton) Limited (00834563)
Directors’ other companies
- DUFFIELD, Jennifer Margot - Director at Collingdon Investments (Luton) Limited
- DUFFIELD, Jennifer Margot - Director at Chapman Property Management Limited
- DUFFIELD, Stephen Leslie - Director at Collingdon Investments (Luton) Limited
- DUFFIELD, Stephen Leslie - Director at Chapman Property Management Limited
- WILLIAMS, Kate Francoise - Director at Collingdon Investments (Luton) Limited
- WILLIAMS, Kate Francoise - Director at Chapman Property Management Limited
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