CHELMSFORD LAND LTD - LONDON


Company Profile Company Filings

Overview

CHELMSFORD LAND LTD is a Private Limited Company from LONDON and has the status: Active.
CHELMSFORD LAND LTD was incorporated 14 years ago on 15/07/2009 and has the registered number: 06963776. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHELMSFORD LAND LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FREDERIC MEWS
LONDON
SW1X 8EQ

This Company Originates in : United Kingdom
Previous trading names include:
LEMSFORD LAND LTD (until 31/10/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO GILES STEPHEN ASTLEY KIRBY May 1953 British Director 2009-07-15 CURRENT
MR CHARLES HUGH WHEATMAN Aug 1958 United Kingdom Director 2009-07-15 UNTIL 2023-07-01 RESIGNED
WENDY ANN HOWARD Secretary 2017-10-03 UNTIL 2023-07-01 RESIGNED
HUGO GILES STEPHEN ASTLEY KIRBY May 1953 British Secretary 2009-07-15 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Hugh Wheatman 2016-07-01 - 2023-12-13 8/1958 London   Significant influence or control
Mr Hugo Giles Stephen Astley Kirby 2016-07-01 - 2023-12-13 5/1953 London   Significant influence or control
Ptarmigan Land Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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TETRON FINNINGLEY LLP DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARDENT RIVERSIDE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TETRON WELBECK LLP DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PTARMIGAN ASSET MANAGEMENT 2012 LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHELMSFORD_LAND_LTD - Accounts 2023-09-01 31-12-2022 £2 equity
CHELMSFORD_LAND_LTD - Accounts 2022-08-17 31-12-2021 £2 equity

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PTARMIGAN GROUP SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PTARMIGAN PLANNING 4 LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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