CHIPPERFIELD LAND COMPANY LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
CHIPPERFIELD LAND COMPANY LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
CHIPPERFIELD LAND COMPANY LIMITED was incorporated 36 years ago on 24/06/1987 and has the registered number: 02142237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHIPPERFIELD LAND COMPANY LIMITED was incorporated 36 years ago on 24/06/1987 and has the registered number: 02142237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHIPPERFIELD LAND COMPANY LIMITED - BERKHAMSTED
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 THE PINES
BERKHAMSTED
HP4 3DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN WATERHOUSE | May 1971 | British | Director | 2002-09-02 | CURRENT |
NIGEL THOMAS WATSON | Mar 1935 | British | Director | RESIGNED | |
MR MICHAEL JOHN WATERHOUSE | Nov 1936 | British | Director | RESIGNED | |
GILLIAN ROSEMARY WATERHOUSE | Apr 1938 | British | Director | 1993-07-21 UNTIL 2013-10-31 | RESIGNED |
JOHN DONALD HULL | Sep 1931 | British | Director | RESIGNED | |
MR CRAIG JONATHAN HARPER | Mar 1964 | British | Director | 1993-07-21 UNTIL 2002-09-02 | RESIGNED |
MR MICHAEL JOHN WATERHOUSE | Nov 1936 | British | Secretary | 1993-09-30 UNTIL 2013-10-31 | RESIGNED |
JOHN DONALD HULL | Sep 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterhouse Property Holdings Limited | 2019-09-05 | St. Albans Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clch 2 Limited | 2019-03-18 - 2019-09-05 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clch 1 Limited | 2018-06-13 - 2019-03-18 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Waterhouse | 2016-04-06 - 2018-06-13 | 11/1936 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert John Waterhouse | 2016-04-06 - 2018-06-13 | 5/1971 | Berkhamsted Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |