# Chignal Properties Holdco Limited

## Details

- **Company number:** [13554601](https://find-and-update.company-information.service.gov.uk/company/13554601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2021
- **Registered office:** SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [L & W Invest Ltd](/group/12542) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Iain Peter | director | 9 Aug 2021 |  |
| BRADBURN, Michael Tyrone | director | 9 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L & W Invest Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2021 |  |
| Chignal Properties Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Aug 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £10 | 0 |
| 31 Dec 2023 | £0 | 2 |
| 31 Dec 2022 | £45 | 2 |



## Owned by

Chignal Properties Holdco Limited → [Chignal Properties Limited](/company/07150578) → [Fairfield Holdings Limited](/company/09334098)



## Controls

- [North Avenue Development Co (Three) Ltd](/company/13400869) (13400869)
- [Roxwell Developments Limited](/company/13556281) (13556281)



## Directors' other companies

- [BRADBURN, Michael Tyrone](/person/5622145) - director at [Sudbury Number One Limited](/company/14999637)
- [BRADBURN, Michael Tyrone](/person/5622145) - director at [Inspiration Trust](/company/08179349)
- [BRADBURN, Michael Tyrone](/person/5622145) - director at [North Avenue Development Co (Two) Ltd](/company/12746671)
- [BRADBURN, Michael Tyrone](/person/5622145) - director at [Saltmarsh One Limited](/company/16048855)
- [BRADBURN, Michael Tyrone](/person/5622145) - director at [North Avenue Development Co (Three) Ltd](/company/13400869)
- [HUTCHINSON, Iain Peter](/person/5622478) - director at [Sudbury Number One Limited](/company/14999637)
- [HUTCHINSON, Iain Peter](/person/5622478) - director at [Cape 3 Limited](/company/13663883)
- [HUTCHINSON, Iain Peter](/person/5622478) - director at [North Avenue Development Co (Two) Ltd](/company/12746671)
- [HUTCHINSON, Iain Peter](/person/5622478) - director at [North Avenue Development Co (Three) Ltd](/company/13400869)



## Registered address

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