OpenCompanies

Chapel Fields Management Company Limited

Company number
06335723
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Aug 2007 7 Aug 2007
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 Aug 2007 7 Aug 2007
SILVANO, Helen Secretary 7 Aug 2007 5 Jul 2010
WARRINGTON, Timothy David Director 7 Aug 2007 5 Jul 2010
JENNINGS, Colin Director 5 Jul 2010 8 Jun 2023
THOMAS, Iolo Director 8 Jun 2023
DIMELOW, Ian Mark Director 8 Jun 2023
RICHARDS, Gary Arwyn Director 8 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Colin Jennings Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Jun 2023
Mr Iolo Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 9 Jun 2023
Ian Mark Dimelow Significant Influence Or Control 1 Dec 2023
Gary Arwyn Richards Significant Influence Or Control 1 Dec 2023
Mr Iolo Thomas Significant Influence Or Control 1 Dec 2023

Accounts

Year ended Net assets Cash
31 Aug 2026 Dormant - £11
31 Aug 2025 Dormant - £11
31 Aug 2024 Dormant - £11
31 Aug 2023 Dormant £11 £11
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £11 -
31 Aug 2016 Dormant £11 -
31 Aug 2015 Dormant £11 -
31 Aug 2014 Dormant £11 -
31 Aug 2013 Dormant £11 -
31 Aug 2012 Dormant £11 -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 Dormant £1 -
31 Aug 2008 Dormant £1 -

Connections

Registered address

449 companies are registered at this address - likely a registration agent.

Data