1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-777 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-28 ~ now
IIF 1 - Director → ME
1997-02-28 ~ 1997-03-11
IIF 56 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,954 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 36 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 27 - Director → ME
4
Chequers House, 162 High Street, Stevenage, England
Active Corporate (14 parents)
Equity (Company account)
13 GBP2025-04-30
Officer
2004-05-18 ~ 2005-02-15
IIF 16 - Director → ME
5
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
-24,770 GBP2025-04-05
Officer
2016-01-05 ~ 2024-12-23
IIF 41 - Director → ME
Person with significant control
2019-09-04 ~ 2024-09-04
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2019-11-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
- now 07442794ALBANY PLACE RESIDENTS ASSOCIATION LIMITED
- 2010-12-30
07442794 1 Eleanore Place, Off Waverley Road, St. Albans, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
6,145 GBP2024-11-30
Officer
2010-11-17 ~ 2012-03-13
IIF 24 - Director → ME
7
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 14 - Director → ME
8
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 22 - Director → ME
9
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 44 - Director → ME
10
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED
- 2005-12-07
05225331 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2004-09-08 ~ 2010-12-02
IIF 15 - Director → ME
2017-08-03 ~ dissolved
IIF 43 - Director → ME
11
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolved
IIF 45 - Director → ME
12
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2004-09-14 ~ 2006-10-30
IIF 23 - Director → ME
13
HARPENDEN PROPERTY INVESTMENT LLP
OC372625 Chells Manor, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 53 - LLP Designated Member → ME
14
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,753,023 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-10-18
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-14,492 GBP2025-03-31
Officer
2017-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-30 ~ 2023-02-10
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
18
HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED
01435278 Hazeldene, 271a Heath Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
~ 1992-05-28
IIF 51 - Director → ME
~ 1992-05-28
IIF 55 - Secretary → ME
19
HILTON HOUSE PROPERTIES LIMITED
01110562 Wheatley House, Dunhams Lane, Letchworth Garden City, England
Active Corporate (10 parents)
Equity (Company account)
254,015 GBP2022-03-31
Officer
~ 2022-10-28
IIF 3 - Director → ME
20
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 19 - Director → ME
21
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,172 GBP2020-03-31
Officer
2018-12-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
1993-02-01 ~ 1998-10-30
IIF 6 - Director → ME
23
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,003,779 GBP2024-03-31
Officer
2008-03-13 ~ 2021-02-24
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
113 GBP2022-03-31
Officer
2007-12-29 ~ 2015-03-01
IIF 34 - LLP Designated Member → ME
2017-02-18 ~ 2019-03-28
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JOHN H JAMES AND COMPANY LIMITED
- now 02168924VIRGIN ESTATES LIMITED
- 1993-01-04
02168924 Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
26
7 John Sale Close, Ashwell, Baldock, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
17,293 GBP2024-11-30
Officer
2003-11-06 ~ 2005-08-02
IIF 13 - Director → ME
27
TURNFORD NURSERIES LIMITED - 1987-04-13
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
162,005 GBP2016-12-31
Officer
1993-02-01 ~ 1998-10-30
IIF 28 - Director → ME
28
LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
04544074 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-03-18 ~ 2020-11-03
IIF 5 - Director → ME
29
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2007-08-14 ~ 2010-12-02
IIF 21 - Director → ME
2017-08-03 ~ dissolved
IIF 47 - Director → ME
30
MARCHFIELD CONSTRUCTION LIMITED
13083770 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-436 GBP2022-03-31
Officer
2020-12-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
32
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
~ 2010-12-02
IIF 12 - Director → ME
2017-08-03 ~ dissolved
IIF 46 - Director → ME
33
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
11,823 GBP2020-03-31
Officer
2008-10-17 ~ dissolved
IIF 18 - Director → ME
34
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
08078076 Chells Manor, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
91 GBP2018-03-31
Officer
2012-05-22 ~ dissolved
IIF 26 - Director → ME
36
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
08363297 Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,009 GBP2018-03-31
Officer
2013-01-16 ~ dissolved
IIF 17 - Director → ME
37
C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,058,082 GBP2020-03-31
Officer
2007-09-26 ~ dissolved
IIF 10 - Director → ME
38
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
39
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-02-19 ~ dissolved
IIF 20 - Director → ME
40
MARCHFIELD MANAGEMENT SERVICES LLP
OC320371 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Current Assets (Company account)
70,634 GBP2024-03-31
Officer
2006-06-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
41
MARCHFIELD PROPERTIES LIMITED
- now 05039267MARCHFIELD INVESTMENTS LIMITED
- 2006-11-09
05039267 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,588,620 GBP2024-03-31
Officer
2004-02-10 ~ now
IIF 4 - Director → ME
42
MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
07617512 The Gatehouse Merchant Taylors Close, Ashwell, Baldock, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
1,228 GBP2024-04-30
Officer
2011-04-28 ~ 2012-04-23
IIF 25 - Director → ME
43
MUSSENDEN COURT MANAGEMENT LIMITED
02451502 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
80 GBP2024-10-31
Officer
~ 1994-02-16
IIF 50 - Director → ME
44
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 2006-03-27
IIF 31 - Director → ME
45
Chequers House, 162 High Street, Stevenage, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1996-02-01 ~ 1998-10-30
IIF 29 - Director → ME
46
POTTERS WOOD PARK RESIDENTS LIMITED
05752745 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Equity (Company account)
11,677 GBP2024-03-31
Officer
2006-03-23 ~ 2008-03-03
IIF 32 - Director → ME
47
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Equity (Company account)
76,196 GBP2023-12-31
Officer
1997-05-30 ~ 2021-03-02
IIF 2 - Director → ME
48
SWANFIELD (HAMELS) LIMITED - now
SWANFIELD INVESTMENTS LIMITED
- 2006-05-12
00697321 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
1992-06-04 ~ 2006-03-27
IIF 30 - Director → ME
49
SWANLEY COURT MANAGEMENT COMPANY LIMITED - now
NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED
- 1993-08-12
02585841 12 Swanley Court, Northfield Gardens, Watford, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1,525 GBP2024-12-31
Officer
1991-02-26 ~ 1992-03-01
IIF 52 - Director → ME