CHAPMAN PROPERTIES (LUTON) LIMITED
19 VINE MEWS, VINE STREET, EVESHAM WR11 4RE- Active
- Private Limited Company
- Company No. 02300695
- Last Updated: 01 Mar 2024
Company Profile
CHAPMAN PROPERTIES (LUTON) LIMITED was incorporated on Wednesday, September 28, 1988 as a Private Limited Company with registered address in EVESHAM. CHAPMAN PROPERTIES (LUTON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 1 month and 12 days.
| Name | CHAPMAN PROPERTIES (LUTON) LIMITED |
|---|---|
| Company number | 02300695 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 VINE MEWS VINE STREET EVESHAM WR11 4RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kate Francoise Williams Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kate Francoise Williams Nationality: British |
Dates: Friday, September 21, 2018 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Leslie Duffield Nationality: British |
Dates: Friday, February 23, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Margot Duffield Nationality: British |
Dates: Friday, February 23, 2018 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Frances Mary Chapman Nationality: British |
Dates: Thursday, February 22, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Mary Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against CHAPMAN PROPERTIES (LUTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAPMAN PROPERTIES (LUTON) LIMITED | 28 Sep 1988 |