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 - BERKHAMSTED

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLCH 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHIPPERFIELD PROPERTY HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATERHOUSE PROPERTY HOLDINGS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVID GORDON CONSULTING LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E J WATERHOUSE INVESTMENTS LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate