1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandActive Corporate (8 parents)
Profit/Loss (Company account)
-777 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-28 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 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, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,954 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 36 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolvedIIF 26 - Director → ME
4
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolvedIIF 12 - Director → ME
5
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolvedIIF 21 - Director → ME
6
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolvedIIF 44 - Director → ME
7
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved Corporate (7 parents)
Officer
2017-08-03 ~ dissolvedIIF 43 - Director → ME
8
BRONDAY LIMITED - 1996-12-17
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolvedIIF 45 - Director → ME
9
Chells Manor, Chells Lane, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 53 - LLP Designated Member → ME
10
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,753,023 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,492 GBP2025-03-31
Officer
2017-11-30 ~ nowIIF 37 - Director → ME
13
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 7 - Director → ME
14
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
2003-06-10 ~ dissolvedIIF 18 - Director → ME
15
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,172 GBP2020-03-31
Officer
2018-12-04 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
16
VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 9 - Director → ME
17
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolvedIIF 47 - Director → ME
18
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-436 GBP2022-03-31
Officer
2020-12-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Chells Manor Lodge, 2 Manor House Drive, Stevenage, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 40 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolvedIIF 46 - Director → ME
21
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,823 GBP2020-03-31
Officer
2008-10-17 ~ dissolvedIIF 17 - Director → ME
22
Chells Manor Lodge, 2 Manor House Drive, Stevenage, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 38 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 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
23
Chells Manor, Chells Lane, Stevenage, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
91 GBP2018-03-31
Officer
2012-05-22 ~ dissolvedIIF 25 - Director → ME
24
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
1,009 GBP2018-03-31
Officer
2013-01-16 ~ dissolvedIIF 15 - Director → ME
25
C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,082 GBP2020-03-31
Officer
2007-09-26 ~ dissolvedIIF 8 - Director → ME
26
Chells Manor Lodge, 2 Manor House Drive, Stevenage, EnglandActive Corporate (3 parents)
Officer
2025-06-20 ~ nowIIF 39 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-02-19 ~ dissolvedIIF 19 - Director → ME
28
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Current Assets (Company account)
70,634 GBP2024-03-31
Officer
2006-06-15 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,588,620 GBP2024-03-31
Officer
2004-02-10 ~ nowIIF 2 - Director → ME