1
ABBOT ROAD MANAGEMENT COMPANY LIMITED - now
LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD
- 2010-01-18
05001716 Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2003-12-22 ~ 2006-01-10
IIF 22 - Director → ME
2
ABBOTS GATE BURY ST EDMUNDS MANAGEMENT COMPANY LIMITED
06394706 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-10 ~ 2008-05-13
IIF 20 - Director → ME
3
ANCIENT KEY RESIDENTS COMPANY LIMITED
06110607 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (6 parents)
Officer
2007-02-16 ~ 2013-06-13
IIF 19 - Director → ME
4
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (2 parents)
Profit/Loss (Company account)
4,761 GBP2023-01-01 ~ 2023-12-31
Officer
2014-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 59 - Has significant influence or control → OE
5
CATHEDRAL MEADOWS MANAGEMENT COMPANY LIMITED
- now 03845999WENAPARK PROPERTY MANAGEMENT LIMITED
- 1999-10-25
03845999 Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
38,802 GBP2024-12-31
Officer
1999-10-13 ~ 2001-10-03
IIF 21 - Director → ME
6
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
261,345 GBP2024-09-30
Officer
2016-09-26 ~ now
IIF 6 - Director → ME
7
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2002-01-22 ~ 2004-07-26
IIF 18 - Director → ME
8
EDINBURGH HOUSE PROPERTY MANAGEMENT LIMITED
11402408 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDINBURGH HOUSE RENTALS LIMITED
11668032 The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
343,023 GBP2021-06-30
Officer
2018-11-08 ~ dissolved
IIF 12 - Director → ME
10
GEMINI HOUSE PROPERTY MANAGEMENT LIMITED
09602143 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-15 ~ 2018-10-10
IIF 15 - Director → ME
Person with significant control
2017-05-21 ~ 2019-10-30
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
GRD PROPERTY MANAGEMENT LIMITED
10903090 Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,227 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 40 - Director → ME
12
HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
06060924 161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
Active Corporate (8 parents)
Equity (Company account)
10,025 GBP2025-02-01
Officer
2007-01-22 ~ 2011-04-14
IIF 27 - Director → ME
13
INGRAVE HOUSE PROPERTY MANAGEMENT LIMITED
- now 12784372MELLON HOUSE PROPERTY MANAGEMENT LIMITED
- 2021-01-27
12784372 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 42 - Director → ME
14
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-50,147 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-21 ~ 2022-11-14
IIF 64 - Has significant influence or control → OE
2022-09-20 ~ 2022-09-20
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
97,854 GBP2024-06-30
Person with significant control
2016-10-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
L. C. (ST. ALBANS) LTD
- 2016-07-28
09317151 The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
80,059 GBP2023-11-30
Officer
2014-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
6,133 GBP2019-06-30
Person with significant control
2016-09-23 ~ dissolved
IIF 60 - Has significant influence or control → OE
18
4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,873 GBP2024-07-31
Person with significant control
2016-10-01 ~ 2020-01-07
IIF 67 - Has significant influence or control → OE
19
L.C (RIVERS) TOO LTD
- 2016-08-30
09864845 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,934,535 GBP2023-11-30
Officer
2015-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ 2023-06-07
IIF 74 - Has significant influence or control → OE
20
LAND CHARTER (BRENTWOOD) LIMITED
08246267 The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
11,791 GBP2023-10-31
Officer
2012-10-09 ~ now
IIF 38 - Director → ME
21
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
2,533 GBP2024-03-31
Officer
2013-09-30 ~ 2013-10-11
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ now
IIF 46 - Has significant influence or control → OE
22
The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
23
LAND CHARTER (HARLOW) LTD
- now 09864891L.C (GEMINI) TOO LTD
- 2016-08-03
09864891 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-09 ~ 2017-04-17
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAND CHARTER (NEWPORT) LIMITED
- now 07065719LAND CHARTER (GT. WALDINGFIELD) LIMITED
- 2011-03-11
07065719 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-65,895 GBP2020-11-30
Officer
2009-11-04 ~ 2011-07-20
IIF 52 - Director → ME
2011-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED
05205284 14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
14,166 GBP2024-10-31
Officer
2004-08-13 ~ 2007-11-01
IIF 28 - Director → ME
26
LAND CHARTER (SOUTHEND) LIMITED
08327920 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 13 - Director → ME
27
LAND CHARTER (STANSTED) LTD
- now 07690627 The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 17 - Director → ME
28
LAND CHARTER HOMES LIMITED
- now 03693304LAND CHARTER HOMES PLC
- 2011-03-01
03693304LAND CHARTER HOMES LIMITED
- 2003-05-06
03693304 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-08 ~ dissolved
IIF 11 - Director → ME
29
The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-05-11 ~ now
IIF 10 - Director → ME
1998-05-11 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-05-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
30
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,689,935 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 36 - Director → ME
31
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-03-18 ~ dissolved
IIF 55 - Has significant influence or control → OE
32
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-18 ~ 2024-03-22
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
33
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-06-29 ~ dissolved
IIF 43 - Director → ME
34
The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ dissolved
IIF 26 - Director → ME
35
The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-03-21 ~ 2018-03-27
IIF 23 - Director → ME
Person with significant control
2018-03-21 ~ 2018-09-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-02 ~ 2019-06-04
IIF 56 - Has significant influence or control → OE
36
LCH PROPERTY MANAGEMENT LIMITED
05070191 The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (4 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
2,747,982 GBP2025-03-31
Officer
2004-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
503,839 GBP2024-04-30
Officer
2014-04-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-31 ~ 2023-07-03
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-03 ~ now
IIF 61 - Has significant influence or control → OE
38
RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
09600480 Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-15 ~ 2018-10-10
IIF 44 - Director → ME
Person with significant control
2017-05-20 ~ 2018-10-10
IIF 66 - Has significant influence or control → OE
39
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-2,370 GBP2023-03-31
Person with significant control
2017-03-31 ~ 2022-02-14
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
40
SIX HILLS MANAGEMENT LIMITED
- now 09858695SIX HILLS HOUSE PROPERTY MANAGEMENT LTD
- 2016-11-08
09858695 The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
ST GEORGE'S VIEW MANAGEMENT COMPANY LIMITED
- now 03401663CLOUGH FARM METHWOLD LIMITED
- 1997-10-02
03401663SPEED 6463 LIMITED
- 1997-08-15
03401663 03539382, 03349225, 03704135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Trent Vc Close, Methwold, Thetford, England
Active Corporate (18 parents)
Officer
1997-08-05 ~ 2000-08-30
IIF 29 - Director → ME
42
109 Dorchester Avenue, Palmers Green, London
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2014-10-30
IIF 33 - LLP Designated Member → ME
43
THE MALTINGS (NEWPORT) MANAGEMENT COMPANY LIMITED
08393513 Fallow Corner, Little Bardfield, Braintree, Essex, England
Active Corporate (7 parents)
Equity (Company account)
2,699 GBP2024-02-28
Officer
2013-02-07 ~ 2017-07-18
IIF 25 - Director → ME
Person with significant control
2017-02-07 ~ 2017-07-18
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
44
THE PLESHEY CONSTRUCTION COMPANY LLP
OC350999 The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
243,342 GBP2024-03-31
Officer
2009-12-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 48 - Has significant influence or control → OE
45
VICTORIA ESPLANADE MANAGEMENT COMPANY LIMITED
02322678 Boydens, Aston House, Crouch Street, Colchester
Active Corporate (22 parents)
Equity (Company account)
115 GBP2024-12-31
Officer
~ 1994-03-22
IIF 51 - Director → ME
46
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-09 ~ now
IIF 41 - Director → ME
47
The Barn Woods Farm, Grange Road, Pleshey, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2011-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
48
Woods Farm Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
49
Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
50
The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
93,193 GBP2024-03-31
Officer
2023-05-09 ~ now
IIF 34 - Director → ME