CHENEFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHENEFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02694274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHENEFORD LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CHENEFORD LIMITED located?

    Registered Office Address
    The Bursary
    Canford School
    BH21 3AD Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENEFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHENEFORD LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CHENEFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Notification of Nicholas Paul Chetwood as a person with significant control on May 22, 2024

    2 pagesPSC01

    Notification of Robert Daubeney as a person with significant control on Dec 18, 2023

    2 pagesPSC01

    Appointment of Mr Nicholas Paul Chetwood as a director on May 22, 2024

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Cessation of Jeremy Michael De Halpert as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Termination of appointment of Jeremy Michael De Halpert as a director on Feb 27, 2024

    1 pagesTM01

    Appointment of Mr Robert Walter Daubeney as a director on Dec 18, 2023

    2 pagesAP01

    Cessation of Stephen Hedley Le Bas as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Termination of appointment of Stephen Hedley Le Bas as a director on Dec 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Notification of Stephen Hedley Le Bas as a person with significant control on Jan 27, 2020

    2 pagesPSC01

    Appointment of Mr Stephen Hedley Le Bas as a director on Jan 27, 2020

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2019

    14 pagesAA

    Cessation of Stephen Hedley Le Bas as a person with significant control on Aug 01, 2019

    1 pagesPSC07

    Termination of appointment of Stephen Hedley Le Bas as a director on Aug 01, 2019

    1 pagesTM01

    Notification of John Harold Simmons as a person with significant control on Aug 01, 2019

    2 pagesPSC01

    Who are the officers of CHENEFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Timothy Mark
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Secretary
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    196327950001
    CHETWOOD, Nicholas Paul
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    EnglandBritish319761770001
    DAUBENEY, Robert Walter
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    EnglandBritish36752180003
    SIMMONS, John Harold, Reverend
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    EnglandBritish231756060001
    BLOWERS, Alan John
    38 High Street
    OX16 5ET Banbury
    Cross House
    Oxfordshire
    Secretary
    38 High Street
    OX16 5ET Banbury
    Cross House
    Oxfordshire
    British118898390001
    CLARKSON, Michael Andrew
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Secretary
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    192324670001
    HOLMES, Nicholas Grey
    Hook Norton Manor
    Hook Norton
    OX15 5NP Banbury
    Oxfordshire
    Secretary
    Hook Norton Manor
    Hook Norton
    OX15 5NP Banbury
    Oxfordshire
    British25437330002
    LEICESTER, John William
    The Fishing Lodge
    OX18 4DU Widford
    Oxfordshire
    Secretary
    The Fishing Lodge
    OX18 4DU Widford
    Oxfordshire
    British65182040010
    LITTLE, David
    72 South Bar Street
    OX16 9XL Banbury
    Oxfordshire
    Secretary
    72 South Bar Street
    OX16 9XL Banbury
    Oxfordshire
    British63931230002
    THOMAS, David Lloyd
    38 High Street
    OX16 5ET Banbury
    Cross House
    Oxfordshire
    Secretary
    38 High Street
    OX16 5ET Banbury
    Cross House
    Oxfordshire
    152312800001
    THOMAS, Yvonne Kathleen
    19 Lime Tree Way
    Wellington
    TF1 3PJ Telford
    Salop
    Secretary
    19 Lime Tree Way
    Wellington
    TF1 3PJ Telford
    Salop
    British112469990001
    WAY, Sheila Ann
    Canford Magna
    BH21 3AD Wimborne
    Canford School
    Dorset
    England
    Secretary
    Canford Magna
    BH21 3AD Wimborne
    Canford School
    Dorset
    England
    160972480001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CHAMBERLAIN, Michael John, Cdr
    Canford School
    BH21 3AD Wimborne
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    Dorset
    British45472360001
    DE HALPERT, Jeremy Michael, Rear Admiral Sir
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    United Kingdom
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    United Kingdom
    EnglandBritish83784430001
    KENNY, Brian Leslie, General Sir
    China Cottage China Lane
    Tarrant Gunville
    DT11 8JR Blandford Forum
    Dorset
    Director
    China Cottage China Lane
    Tarrant Gunville
    DT11 8JR Blandford Forum
    Dorset
    British21799490002
    LE BAS, Stephen Hedley
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    EnglandBritish231180390001
    LE BAS, Stephen Hedley
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    EnglandBritish231180390001
    PHIPPS, David Samuel Blechynden, Colonel
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    United Kingdom
    Director
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    United Kingdom
    United KingdomBritish77851300001
    SEWARD, Alan
    57 Littledown Avenue
    BH7 7AX Bournemouth
    Dorset
    Director
    57 Littledown Avenue
    BH7 7AX Bournemouth
    Dorset
    British10148300001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CHENEFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Chetwood
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    May 22, 2024
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Walter Daubeney
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Dec 18, 2023
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Hedley Le Bas
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Jan 27, 2020
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Hedley Le Bas
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Aug 01, 2019
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rev John Harold Simmons
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Aug 01, 2019
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rear Admiral Sir Jeremy Michael De Halpert
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Apr 06, 2016
    Canford School
    BH21 3AD Wimborne
    The Bursary
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Canford Magna
    BH21 3AD Wimborne
    Canford School
    England
    Apr 06, 2016
    Canford Magna
    BH21 3AD Wimborne
    Canford School
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number190956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0