OpenCompanies

3 Spencer Parade Limited

Company number
03274898
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1996
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Chauhan Family Holdings Limited (2 companies)

Registered office

6 Cheyne Walk
Northampton
NN1 5PT

Previous names

  • A.E. Maiden Estates Limited (until 27 Jul 2026)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Nov 1996 1 Nov 1996
MAIDEN, John Director 1 Nov 1996 14 Jan 1998
MAIDEN, Elizabeth Mary Director 1 Nov 1996 14 Jan 1998
MAIDEN, Peter Secretary 1 Nov 1996 14 Jan 1998
PABARI, Suresh Secretary 14 Jan 1998 19 Mar 1998
PABARI, Suresh Director 14 Jan 1998 19 Mar 1998
MAIDEN, Peter Director 1 Nov 1996 19 Mar 1998
CHAUHAN, Satish Director 19 Mar 1998 30 Jun 2026
CHAUHAN, Anjna Director 19 Mar 1998 30 Jun 2026
CHAUHAN, Anjna Secretary 19 Mar 1998 30 Jun 2026
PUTJATINS, Aleksandrs Director 9 Jan 2026
CHAUHAN, Anneka Bhavini Director 9 Jan 2026

Control

NameNature of controlNotifiedCeased
Mrs Anjanan Chauhan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2020
Mr Satish Chauhan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2020
Chauhan Family Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £624,083 £11,645 2
30 Nov 2025 £2,002,939 £1,331,356 4
30 Jun 2024 £4,488,934 £59,793 2
30 Jun 2023 £4,275,710 £69,893 2
30 Jun 2022 £4,078,377 £23,887 4
30 Jun 2021 £4,034,624 £54,632 4
30 Jun 2020 £4,030,282 £189,367 4
30 Jun 2019 £4,004,829 £98,784 4
30 Jun 2018 £3,602,152 £25,977 -
30 Jun 2017 £3,500,675 £45,810 -
30 Jun 2016 £3,397,587 £100,714 -
30 Jun 2015 £3,365,257 - -
30 Jun 2014 £3,367,514 £113,180 -
30 Jun 2013 £3,189,390 £103,957 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Owned by

3 Spencer Parade Limited → Chauhan Family Holdings Limited

Directors’ other companies

Companies at the same address

Data