CHAPELSHIRE LTD

Overview

Company Name	CHAPELSHIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04404627
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPELSHIRE LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHAPELSHIRE LTD located?

Registered Office Address	Parkgates Bury New Road Prestwich M25 0JW Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAPELSHIRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for CHAPELSHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CHAPELSHIRE LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Director's details changed for Mr Kelvin Martin Kingsley on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Director's details changed for Ms Carol Ann Davies on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Change of details for Mr Kelvin Kinglsey as a person with significant control on Jun 30, 2025	2 pages	PSC04

Jun 30, 2025	Change of details for Ms Carol Davies as a person with significant control on Jun 30, 2025	2 pages	PSC04

Apr 22, 2025	Total exemption full accounts made up to Sep 26, 2024	13 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Director's details changed for Mr Kelvin Martin Kingsley on Mar 17, 2025	2 pages	CH01

Mar 17, 2025	Director's details changed for Ms Carol Ann Davies on Mar 17, 2025	2 pages	CH01

Mar 17, 2025	Change of details for Mr Kelvin Kinglsey as a person with significant control on Mar 17, 2025	2 pages	PSC04

Mar 17, 2025	Change of details for Ms Carol Davies as a person with significant control on Mar 17, 2025	2 pages	PSC04

Jun 21, 2024	Total exemption full accounts made up to Sep 26, 2023	13 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 26, 2022	14 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Sep 26, 2021	15 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Sep 26, 2020	14 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 26, 2019	14 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Amended total exemption full accounts made up to Sep 26, 2018	12 pages	AAMD

Jun 07, 2019	Total exemption full accounts made up to Sep 26, 2018	15 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Unaudited abridged accounts made up to Sep 26, 2017	8 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHAPELSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Carol Ann Bury New Road Prestwich M25 0JW Manchester Parkgates England	Mar 19, 2009		Secretary	Bury New Road Prestwich M25 0JW Manchester Parkgates England		British		Director	81652110008
DAVIES, Carol Ann Bury New Road Prestwich M25 0JW Manchester Parkgates England	Apr 22, 2002		Director	Bury New Road Prestwich M25 0JW Manchester Parkgates England	England	British	1952-2	Director	81652110011
KINGSLEY, Kelvin Martin Bury New Road Prestwich M25 0JW Manchester Parkgates England	Aug 19, 2002		Director	Bury New Road Prestwich M25 0JW Manchester Parkgates England	England	British	1964-6	Property	83963870010
SMITH, Samantha Higher Drive NR32 3DA Lowestoft 35 Suffolk United Kingdom	Apr 22, 2002	Mar 19, 2009	Secretary	Higher Drive NR32 3DA Lowestoft 35 Suffolk United Kingdom		British			81651740002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Mar 27, 2002	Apr 15, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 27, 2002	Apr 15, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAPELSHIRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kelvin Kinglsey Bury New Road Prestwich M25 0JW Manchester Parkgates England	Apr 06, 2016	Bury New Road Prestwich M25 0JW Manchester Parkgates England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Carol Davies Bury New Road Prestwich M25 0JW Manchester Parkgates England	Apr 06, 2016	Bury New Road Prestwich M25 0JW Manchester Parkgates England	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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