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Home > England & Wales Companies > CHELMSFORD LAND LTD
Company Information for

CHELMSFORD LAND LTD

2 FREDERIC MEWS, LONDON, SW1X 8EQ,
Company Registration Number
06963776
Private Limited Company
Active

Company Overview

About Chelmsford Land Ltd
CHELMSFORD LAND LTD was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". Chelmsford Land Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHELMSFORD LAND LTD
 
Legal Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
Other companies in SW1X
 
Previous Names
LEMSFORD LAND LTD31/10/2009
Filing Information
Company Number 06963776
Company ID Number 06963776
Date formed 2009-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 16:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELMSFORD LAND LTD
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Companies with same name CHELMSFORD LAND LTD
The following companies were found which have the same name as CHELMSFORD LAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELMSFORD LAND (STAGE 2) LTD 2 FREDERIC MEWS LONDON SW1X 8EQ Active - Proposal to Strike off Company formed on the 2016-08-03
CHELMSFORD LANDSCAPING LTD 33 ROSSENDALE CHELMSFORD CM1 2UA Active Company formed on the 2022-10-27

Company Officers of CHELMSFORD LAND LTD

Current Directors
Officer Role Date Appointed
WENDY ANN HOWARD
 Company Secretary 2017-10-03
HUGO GILES STEPHEN ASTLEY KIRBY
 Director 2009-07-15
CHARLES HUGH WHEATMAN
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO GILES STEPHEN ASTLEY KIRBY
 Company Secretary 2009-07-15 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN HARWELL LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN WARE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN STAPLEGROVE LTD Director 2014-06-16 CURRENT 2014-06-16 Active
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN FULHAM SC LTD Director 2013-03-07 CURRENT 2013-03-07 Active
HUGO GILES STEPHEN ASTLEY KIRBY KB INTERESTS LIMITED Director 2012-04-24 CURRENT 2012-03-15 Active
HUGO GILES STEPHEN ASTLEY KIRBY TETRON POINT PHASE II LTD Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2013-11-19
HUGO GILES STEPHEN ASTLEY KIRBY PTARMIGAN PLANNING LTD Director 2011-07-22 CURRENT 2011-07-22 Active
HUGO GILES STEPHEN ASTLEY KIRBY HCC ASSET MANAGEMENT LTD Director 2010-03-02 CURRENT 2010-03-02 Liquidation
HUGO GILES STEPHEN ASTLEY KIRBY DUNMOW LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-03-01
HUGO GILES STEPHEN ASTLEY KIRBY AJH INVESTMENTS LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-11-17
HUGO GILES STEPHEN ASTLEY KIRBY HETHERSETT LAND LTD Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-12-13
HUGO GILES STEPHEN ASTLEY KIRBY HARCOMBE WOODS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-03-01
HUGO GILES STEPHEN ASTLEY KIRBY LA GIACONDA LIMITED Director 1994-08-16 CURRENT 1992-08-25 Active
CHARLES HUGH WHEATMAN PTARMIGAN PLANNING LTD Director 2011-07-22 CURRENT 2011-07-22 Active
CHARLES HUGH WHEATMAN DUNMOW LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-03-01
CHARLES HUGH WHEATMAN ATTLEBOROUGH LAND LTD Director 2009-07-15 CURRENT 2009-07-15 Active
CHARLES HUGH WHEATMAN PTARMIGAN LAND LIMITED Director 2007-11-16 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CESSATION OF HUGO GILES STEPHEN ASTLEY KIRBY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13CESSATION OF CHARLES HUGH WHEATMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of Ptarmigan Land Limited as a person with significant control on 2016-04-06
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05Termination of appointment of Wendy Ann Howard on 2023-07-01
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGH WHEATMAN
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-03TM02Termination of appointment of Hugo Giles Stephen Astley Kirby on 2017-10-03
2017-10-03AP03Appointment of Wendy Ann Howard as company secretary on 2017-10-03
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-24AR0115/07/13 ANNUAL RETURN FULL LIST
2013-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0115/07/12 ANNUAL RETURN FULL LIST
2011-07-19AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 2011-06-07
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGO GILES STEPHEN ASTLEY KIRBY on 2011-06-07
2011-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 55a Knightsbridge London SW1X 7RA
2010-07-20AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Charles Hugh Wheatman on 2010-01-01
2009-12-31AA01Current accounting period extended from 31/07/10 TO 31/12/10
2009-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31CERTNMCompany name changed lemsford land LTD\certificate issued on 31/10/09
2009-10-29RES15CHANGE OF NAME 27/10/2009
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHELMSFORD LAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELMSFORD LAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELMSFORD LAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

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 LAND LTD

Intangible Assets
Patents
We have not found any records of CHELMSFORD LAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHELMSFORD LAND LTD
Trademarks
We have not found any records of CHELMSFORD LAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELMSFORD LAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHELMSFORD LAND LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHELMSFORD LAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELMSFORD LAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELMSFORD LAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 8EQ