Company Information for CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | ||||
Legal Registered Office | ||||
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 05704025 | |
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Company ID Number | 05704025 | |
Date formed | 2006-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-02-21 | |
Return next due | 2026-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-21 09:11:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP WYNFORD MOORE |
Director | ||
CRAIG STEPHEN MATHESON |
Director | ||
ANTHONY MICHAEL BROWN |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
HOWARD MICHAEL MEANEY |
Director | ||
ANN LINDSAY ROUGHEAD |
Director | ||
STEVEN MICHAEL DANIELS |
Director | ||
SARAH MCEWEN |
Company Secretary | ||
JAMES DAVID SCOTT |
Director | ||
KEITH REDSHAW |
Director | ||
MARK BOOR |
Director | ||
ROBIN ELLIOT BUTLER |
Director | ||
PETER JOHN ALLWOOD |
Director | ||
JEFFREY NICHOLAS PEERS |
Director | ||
DREW PANNOWITZ |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-14 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2016-11-14 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
DIRECTOR APPOINTED JAMES ANDRAS LOVATT | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY WALKER | |
AP01 | DIRECTOR APPOINTED JAMES ANDRAS LOVATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | |
AP01 | DIRECTOR APPOINTED MISS JESSICA MARY WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED YVONNE KOSTOPOULOS | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN MATHESON | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THANALAKSHMI JANANDRAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MEANEY | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/11 FROM 142 Northolt Road Harrow Middlesex HA2 0EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED ANN ROUGHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | |
AP01 | DIRECTOR APPOINTED MR HOWARD MICHAEL MEANEY | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S 1HY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 04/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN | |
288a | SECRETARY APPOINTED THANALAKSHMI JANANDRAN | |
288a | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SCOTT | |
288a | DIRECTOR APPOINTED ANTHONY MICHAEL BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES DAVID SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BOOR | |
288a | DIRECTOR APPOINTED MARK BOOR | |
288a | DIRECTOR APPOINTED KEITH REDSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MEADOWS RETAIL (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 27/02/06 | |
CERTNM | COMPANY NAME CHANGED CHELMSFORD MEADOWS (GENERAL PART NER) LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |