{ "company_number": "05492674", "name": "Aviemore Chineham Park No. 2 Limited", "url": "/company/05492674", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-06-27", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68201", "description": "Renting and operating of Housing Association real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68201" } ], "registered_address": { "id": 37278, "url": "/address/37278", "line1": "C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR", "line2": "3 ST HELENS PLACE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC3A 6AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674", "previous_names": [ { "name": "Mepc Chineham Park No. 2 Limited", "ceased_on": "2014-10-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2024-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzQ0ODY3MDM3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2023-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzQwMzAyNDg5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzM2OTg2MTQ4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzMzMDQ5MzY0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzI4Nzg1NDU3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzI3MjMxNjkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzIzODY4NTcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzIxNjQ1MjkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzE4Mjg2NTAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzE1OTE4MjIzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzEyODUzMDQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzA5ODAzNTQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzA3NjEzNTI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzA1NTQxMjEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzAzNDI0NTQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MzAxOTE3MjgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MjAyOTk3NjA1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MjAwMzgzODQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MTgxMjMxNjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05492674/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history/MTYyNTExNTIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05492674/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "HARROLD, Richard Anthony", "person_url": "/person/6646378", "role": "director", "appointed_on": "2005-08-01", "resigned_on": "2005-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "LEWIS, Gavin Andrew", "person_url": "/person/6646354", "role": "director", "appointed_on": "2005-06-27", "resigned_on": "2006-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "BRADY, James Michael", "person_url": "/person/6646362", "role": "director", "appointed_on": "2005-06-27", "resigned_on": "2006-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "BATEMAN, John Anthony", "person_url": "/person/6646349", "role": "director", "appointed_on": "2005-08-01", "resigned_on": "2006-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "BURROWES, David William", "person_url": "/person/6646333", "role": "director", "appointed_on": "2006-01-09", "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "PIERCE, Graham Charles", "person_url": "/person/6646371", "role": "director", "appointed_on": "2008-01-31", "resigned_on": "2010-06-01", "nationality": "Uk", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "GROSE, David Leonard", "person_url": "/person/5381155", "role": "director", "appointed_on": "2006-05-08", "resigned_on": "2010-06-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "MOUSLEY, Emily Ann", "person_url": "/person/6646338", "role": "director", "appointed_on": "2006-01-09", "resigned_on": "2010-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "ALLEN, Stephen", "person_url": "/person/6646322", "role": "director", "appointed_on": "2006-01-09", "resigned_on": "2010-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "DE BLABY, Richard Armand", "person_url": "/person/5520218", "role": "director", "appointed_on": "2010-06-01", "resigned_on": "2014-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "DIPPLE, James Anthony", "person_url": "/person/6523862", "role": "director", "appointed_on": "2010-06-01", "resigned_on": "2014-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "PAGE, Rachel", "person_url": "/person/5406419", "role": "director", "appointed_on": "2010-06-01", "resigned_on": "2014-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "WALSH, Jonathan Henry Cheshire", "person_url": "/person/6414490", "role": "director", "appointed_on": "2010-06-01", "resigned_on": "2014-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "MEPC SECRETARIES LIMITED", "person_url": "/person/6646334", "role": "corporate-secretary", "appointed_on": "2005-06-27", "resigned_on": "2014-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:05+00:00" }, { "name": "DESAI, Manish Harshad", "person_url": "/person/6646374", "role": "director", "appointed_on": "2014-10-08", "resigned_on": "2016-08-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "BRUCE, Nicolas Esmond", "person_url": "/person/6646328", "role": "director", "appointed_on": "2016-08-01", "resigned_on": "2017-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "MACKENZIE, Alexander Hugh", "person_url": "/person/6646327", "role": "director", "appointed_on": "2014-10-08", "resigned_on": "2017-05-02", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "BLAKE, Matthew David", "person_url": "/person/6625453", "role": "director", "appointed_on": "2017-05-02", "resigned_on": "2017-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "WODZINSKI, Jan", "person_url": "/person/6646357", "role": "director", "appointed_on": "2017-02-24", "resigned_on": "2017-11-08", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "STENHOUSE, Thomas Ranald", "person_url": "/person/6646347", "role": "director", "appointed_on": "2014-10-08", "resigned_on": "2017-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "MITZSCHKE, Jonas", "person_url": "/person/6646352", "role": "director", "appointed_on": "2014-10-08", "resigned_on": "2017-11-08", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "BROOK, Robert William Middleton", "person_url": "/person/6646325", "role": "director", "appointed_on": "2014-10-08", "resigned_on": "2017-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "LOHACHITPITAKS, Uten", "person_url": "/person/6646369", "role": "director", "appointed_on": "2017-11-08", "resigned_on": "2019-02-15", "nationality": "Thai", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "SHOONG, Chia Khong", "person_url": "/person/6646879", "role": "director", "appointed_on": "2017-11-08", "resigned_on": "2019-02-15", "nationality": "Singaporean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "NG, Seng Khoon", "person_url": "/person/6646856", "role": "secretary", "appointed_on": "2018-05-15", "resigned_on": "2019-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "RATCHFORD, Martin James", "person_url": "/person/5404052", "role": "director", "appointed_on": "2019-04-15", "resigned_on": "2025-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "TRIVEDI, Hetal Dinesh", "person_url": "/person/6414488", "role": "director", "appointed_on": "2025-07-28", "resigned_on": "2025-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "BATHO, Rupert Nicholas Scott", "person_url": "/person/6646343", "role": "director", "appointed_on": "2017-11-17", "resigned_on": "2025-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "WALSH, Jonathan Henry Cheshire", "person_url": "/person/6414490", "role": "director", "appointed_on": "2015-01-27", "resigned_on": "2025-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "OGIER GLOBAL (UK) LIMITED", "person_url": "/person/5498526", "role": "corporate-secretary", "appointed_on": "2025-11-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "SARDA, Abhishek Rajeshkumar", "person_url": "/person/6635972", "role": "director", "appointed_on": "2025-11-24", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" }, { "name": "PAPAMICHAEL, Nicolas Romao", "person_url": "/person/6646355", "role": "director", "appointed_on": "2025-11-24", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:22:06+00:00" } ], "psc": [ { "name": "Oaktree Capital Group Llc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-08", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Charoen Sirivadhanabhakdi", "kind": "individual-person-with-significant-control", "person_url": "/person/845514", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-08", "ceased_on": "2025-11-24", "nationality": "Thai", "country_of_residence": "Thailand", "source": "snapshot" }, { "name": "Ms Wanna Sirivadhanabhakdi", "kind": "individual-person-with-significant-control", "person_url": "/person/5197633", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-08", "ceased_on": "2025-11-24", "nationality": "Thai", "country_of_residence": "Thailand", "source": "snapshot" }, { "name": "Chineham Park Gp Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16800164", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }