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CHIPPERFIELD LAND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chipperfield Land Company Limited. The company was founded 37 years ago and was given the registration number 02142237. The firm's registered office is in ST ALBANS. You can find them at 76 Holywell Hill, , St Albans, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHIPPERFIELD LAND COMPANY LIMITED
Company Number:02142237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:76 Holywell Hill, St Albans, Herts, AL1 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Pines, North Road, Berkhamsted, England, HP4 3DX

Director02 September 2002Active
107 Abbots Road, Abbots Langley, WD5 0BJ

Secretary-Active
Kings Works Kings Lane, Chipperfield, Kings Langley, WD4 9ER

Secretary30 September 1993Active
Priory End 1 Priory Close, Dorking, RH4 3BG

Director21 July 1993Active
107 Abbots Road, Abbots Langley, WD5 0BJ

Director-Active
Kings Works Kings Lane, Chipperfield, Kings Langley, WD4 9ER

Director21 July 1993Active
76, Holywell Hill, St Albans, AL1 1DH

Director-Active
Puddle Docks, Lane End, Berkhamsted, HP4 3UT

Director-Active

People with Significant Control

Waterhouse Property Holdings Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:76, Holywell Hill, St. Albans, England, AL1 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clch 2 Limited
Notified on:18 March 2019
Status:Active
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clch 1 Limited
Notified on:13 June 2018
Status:Active
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Cottage, Ashlyns Hall, Berkhamsted, HP4 2ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:The Cottage, Ashlyns Hall, Berkhamsted, HP4 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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