# Chapman Properties (Luton) Limited

## Details

- **Company number:** [02300695](https://find-and-update.company-information.service.gov.uk/company/02300695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1988
- **Registered office:** 19 VINE MEWS, VINE STREET, EVESHAM, WR11 4RE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 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 |  |
| 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 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 |
| 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 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 Frances Mary Chapman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £202 | £2 | 3 |
| 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 2018 | £0 | - | - |




## Controls

- [Chapman Property Management Limited](/company/02263522) (02263522)
- [Collingdon Investments (Luton) Limited](/company/00834563) (00834563)



## Directors' other companies

- [DUFFIELD, Jennifer Margot](/person/8011984) - director at [Collingdon Investments (Luton) Limited](/company/00834563)
- [DUFFIELD, Jennifer Margot](/person/8011984) - director at [Chapman Property Management Limited](/company/02263522)
- [DUFFIELD, Stephen Leslie](/person/8011988) - director at [Collingdon Investments (Luton) Limited](/company/00834563)
- [DUFFIELD, Stephen Leslie](/person/8011988) - director at [Chapman Property Management Limited](/company/02263522)
- [WILLIAMS, Kate Francoise](/person/8011985) - director at [Collingdon Investments (Luton) Limited](/company/00834563)
- [WILLIAMS, Kate Francoise](/person/8011985) - director at [Chapman Property Management Limited](/company/02263522)



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