Chipperfield Land Company Limited

Active02142237 Private limited company
Incorporated
24 June 1987 (39 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Address
2 The Pines
North Road
Berkhamsted
HP4 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
76
Outstanding
14
Part satisfied
0
Satisfied
62

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2002
British
Born May 1971 (55)
Officer history (7 former)
1 October 2022
Resigned Waterhouse, Michael John as Director
31 October 2013
Resigned Waterhouse, Michael John as Secretary
31 October 2013
Resigned Waterhouse, Gillian Rosemary as Director
2 September 2002
Appointed Waterhouse, Robert John as Director
2 September 2002
Resigned Harper, Craig Jonathan as Director
30 September 1993
Appointed Waterhouse, Michael John as Secretary
30 September 1993
Resigned Hull, John Donald as Secretary
30 September 1993
Resigned Hull, John Donald as Director
30 September 1993
Resigned Watson, Nigel Thomas as Director
21 July 1993
Appointed Harper, Craig Jonathan as Director
21 July 1993
Appointed Waterhouse, Gillian Rosemary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11882987
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
Former controllers (4)
5 September 2019
Ceased CLCH 2 Limited — Owns 75–100% of shares
18 March 2019
Ceased CLCH 1 Limited — Owns 75–100% of shares
13 June 2018
Ceased Robert John Waterhouse — Owns 50–75% of shares
13 June 2018
Ceased Michael John Waterhouse — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chipperfield Land Company Limited This company Owns 75–100% of shares
CLCH 1 Limited DissolvedOwns 75–100% of shares
Walsham Close Management Company Ltd Holds 75–100% of voting rights
E J Waterhouse Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,890,363
Cash
£529,387
Employees
2
Current Ratio
9.1x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,055,121 £5,890,363
Balance sheet detail
20252024
Fixed Assets£898£1,197
Current Assets£6,614,234£9,190,657
Cash£529,387£7,498,338
Creditors (< 1 year)£725,819£3,136,733
Net Current Assets£5,888,415£6,053,924
Net Assets£5,890,363£6,055,121
Shareholder Funds£5,890,363£6,055,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
18 March 2026Notification of a person with significant control
27 November 2025Total exemption full accounts31 March 2025
21 August 2025Register inspection address has been changed
19 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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