CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED

Overview

Company Name	CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05704025
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

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

What is the purpose of CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction

Where is CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
MEADOWS RETAIL (GENERAL PARTNER) LIMITED	Feb 16, 2006	Feb 16, 2006
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED	Feb 09, 2006	Feb 09, 2006

What are the latest accounts for CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Dec 09, 2024	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Dec 09, 2024	1 pages	AD01

Apr 06, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 03, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Sep 12, 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022	1 pages	AD01

Jul 04, 2022	Termination of appointment of Jessica Mary Walker as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Appointment of James Andras Lovatt as a director on Jun 30, 2022	2 pages	AP01

Mar 24, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Oct 22, 2021	Termination of appointment of Mark John Packer as a director on Oct 22, 2021	1 pages	TM01

Mar 10, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Full accounts made up to Jun 30, 2020	17 pages	AA

Aug 14, 2020	Termination of appointment of Yvonne Kostopoulos as a director on Aug 14, 2020	1 pages	TM01

Aug 04, 2020	Appointment of Miss Jessica Mary Walker as a director on Aug 03, 2020	2 pages	AP01

Mar 05, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Full accounts made up to Jun 30, 2019	17 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Full accounts made up to Jun 30, 2018	16 pages	AA

Sep 21, 2018	Appointment of Yvonne Kostopoulos as a director on Sep 21, 2018	2 pages	AP01

Feb 21, 2018	Confirmation statement made on Feb 21, 2018 with updates	5 pages	CS01

Feb 09, 2018	Full accounts made up to Jun 30, 2017	12 pages	AA

Jan 15, 2018	Termination of appointment of Philip Wynford Moore as a director on Jun 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVATT, James Andras 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Jun 30, 2022		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1988-11	Director	297602520001
JANANDRAN, Thanalakshmi Triton Street Regent's Place NW1 3BF London 20 England	Jun 18, 2009	Aug 16, 2013	Secretary	Triton Street Regent's Place NW1 3BF London 20 England		Malaysian		Company Secretary	125842950001
MCEWEN, Sarah 81 Swaby Road SW18 3PH London	Feb 09, 2006	Jun 18, 2009	Secretary	81 Swaby Road SW18 3PH London		British			107481330001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Feb 09, 2006	Feb 09, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
ALLWOOD, Peter John Flat 9 264 Waterloo Road SE1 8RP London	Apr 20, 2006	Oct 31, 2008	Director	Flat 9 264 Waterloo Road SE1 8RP London		Australian	1964-10	General Manager	93182880001
BOOR, Mark 38 Tilehouse Road GU4 8AJ Guildford Chilworth Mead	Nov 20, 2008	Jan 07, 2009	Director	38 Tilehouse Road GU4 8AJ Guildford Chilworth Mead	United Kingdom	British	1965-7	Chartered Surveyor	134752850001
BROWN, Anthony Michael Triton Street Regent's Place NW1 3BF London 20 England	Jun 08, 2009	Oct 02, 2013	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	British	1967-4	Chief Executive	127441900001
BUTLER, Robin Elliot Gatehouse Farm GU31 5DB Trotton West Sussex	Jun 09, 2006	Nov 20, 2008	Director	Gatehouse Farm GU31 5DB Trotton West Sussex		British	1959-9	Director	90075620001
DANIELS, Steven Michael Northolt Road HA2 0EE Harrow 142 Middlesex England	Mar 20, 2006	Feb 11, 2010	Director	Northolt Road HA2 0EE Harrow 142 Middlesex England	England	British	1959-12	Director	40772630002
KOSTOPOULOS, Yvonne Triton Street Regent's Place NW1 3BF London 20	Sep 21, 2018	Aug 14, 2020	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1973-12	Financial Controller	248005060001
MATHESON, Craig Stephen Triton Street Regent's Place NW1 3BF London 20 England	Jun 18, 2009	Mar 17, 2016	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	New Zealand	1967-6	Accountant	96577080003
MEANEY, Howard Michael Triton Street Regent's Place NW1 3BF London 20 England	Feb 11, 2010	Sep 28, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	United Kingdom	British	1958-7	Chartered Surveyor	127487410001
MOORE, Philip Wynford Triton Street Regent's Place NW1 3BF London 20 England	Mar 14, 2014	Jun 30, 2017	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1960-1	Group Finance Director	60871490004
PACKER, Mark John Triton Street Regent's Place NW1 3BF London 20	Mar 17, 2016	Oct 22, 2021	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	British	1965-7	Solicitor	192191690001
PANNOWITZ, Drew 1 Mayhurst Mews Mayhurst Avenue GU22 8DR Woking Surrey	Feb 09, 2006	Apr 20, 2006	Director	1 Mayhurst Mews Mayhurst Avenue GU22 8DR Woking Surrey		Australian	1964-8	Property Manager	111296390001
PEERS, Jeffrey Nicholas 9 Eastbury Road KT2 5AL Kingston Upon Thames Surrey	Feb 09, 2006	Jun 09, 2006	Director	9 Eastbury Road KT2 5AL Kingston Upon Thames Surrey		Australian	1967-6	Property Developer	104800370001
REDSHAW, Keith 2 Pound Farm Close KT10 8EX Esher Surrey	Nov 20, 2008	Jun 08, 2009	Director	2 Pound Farm Close KT10 8EX Esher Surrey	England	British	1946-3	Director	85333010001
ROUGHEAD, Ann Lindsay Triton Street Regent's Place NW1 3BF London 20 England	Feb 11, 2010	Dec 31, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1962-9	Managing Director	67731000001
SCOTT, James David 506 East Block County Hall Apts Forum Magnum Square SE1 7GN London	Jan 07, 2009	Jun 18, 2009	Director	506 East Block County Hall Apts Forum Magnum Square SE1 7GN London	United Kingdom	British	1975-2	Solicitor	120876460002
WALKER, Jessica Mary Triton Street Regent's Place NW1 3BF London 20	Aug 03, 2020	Jun 30, 2022	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1983-6	Senior Finance Manager	252849670001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Feb 09, 2006	Feb 09, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lendlease Europe Limited

Apr 06, 2016

Triton Street

NW1 3BF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03196202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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