1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (8 parents)
Profit/Loss (Company account)
6,914 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-28 ~ nowIIF 34 - director → ME
2002-09-25 ~ nowIIF 48 - secretary → ME
Person with significant control
2020-02-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - 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, EnglandCorporate (5 parents)
Equity (Company account)
-2,954 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 31 - director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2013-05-07 ~ dissolvedIIF 10 - director → ME
4
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,160 GBP2024-04-05
Officer
2016-04-01 ~ nowIIF 23 - director → ME
5
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2008-08-18 ~ dissolvedIIF 36 - director → ME
6
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (3 parents)
Officer
2008-09-25 ~ dissolvedIIF 9 - director → ME
7
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved corporate (7 parents)
Officer
2020-03-13 ~ dissolvedIIF 29 - director → ME
8
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 4 - director → ME
9
FAIRVIEW 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, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolvedIIF 11 - director → ME
10
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,753,023 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 28 - director → ME
11
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 25 - director → ME
12
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-12,649 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 33 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2004-10-18 ~ dissolvedIIF 8 - director → ME
1996-07-31 ~ dissolvedIIF 44 - secretary → ME
14
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2003-06-10 ~ dissolvedIIF 3 - director → ME
2003-06-10 ~ dissolvedIIF 49 - secretary → ME
15
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,231 GBP2024-03-31
Officer
2022-11-09 ~ nowIIF 26 - director → ME
Person with significant control
2022-11-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
16
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
842,874 GBP2024-03-31
Officer
2015-07-22 ~ nowIIF 24 - director → ME
2015-07-22 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
17
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,003,779 GBP2024-03-31
Officer
2008-03-13 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
113 GBP2022-03-31
Officer
2007-12-29 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
19
VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
1996-07-31 ~ dissolvedIIF 46 - secretary → ME
20
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-03-18 ~ nowIIF 35 - director → ME
21
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved corporate (5 parents)
Officer
2017-08-03 ~ dissolvedIIF 13 - director → ME
22
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 27 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
23
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 12 - director → ME
24
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 30 - director → ME
25
Chells Manor, Chells Lane, Stevenage, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
91 GBP2018-03-31
Officer
2012-05-22 ~ dissolvedIIF 16 - director → ME
26
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1,009 GBP2018-03-31
Officer
2013-01-16 ~ dissolvedIIF 17 - director → ME
27
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 20 - director → ME
28
Chells Manor House, Chells Lane, Stevenage, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-02-19 ~ dissolvedIIF 7 - director → ME
29
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Current Assets (Company account)
70,634 GBP2024-03-31
Officer
2006-06-15 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
12,500 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
31
MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,588,620 GBP2024-03-31
Officer
2004-02-10 ~ nowIIF 21 - director → ME