Chapelfield Residential Limited

Active04365043 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
Intu Chapelfield Residential Limited (until 17 October 2022)
CSC Chapelfield Residential Limited (until 1 March 2013)
Shelfco (No.2700) Limited (until 14 May 2002)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
Also at Chapelfield GP Limited, Chapelfield Nominee Limited
British
Born March 1980 (46)
Director · Appointed 15 August 2022
Also at Somerford Booths Hall Management Limited, Storage (Midlands) Ltd, Chapelfield GP Limited · more companies
British
Born September 1984 (42)
Altum Secretaries Limited
Corporate Secretary · Appointed 29 September 2020
Officer history (34 former)
5 November 2025
Appointed Lowe, Peter as Director
5 November 2025
Resigned Montgomery, Nicholas James as Director
15 August 2022
Resigned Pickering, Harry Desmond as Director
15 August 2022
Appointed Baddeley, Matthew Richard as Director
1 November 2021
Resigned Gates, Rebecca Jane as Director
1 November 2021
Appointed Pickering, Harry Desmond as Director
1 November 2021
Appointed Montgomery, Nicholas James as Director
1 November 2021
Resigned Rose, Thomas Benjamin as Director
21 May 2021
Resigned Grant, Kathryn Anne as Director
29 September 2020
Resigned Jain, Divya as Director
29 September 2020
Resigned Crosby, Sean as Director
29 September 2020
Resigned Marsden, Susan as Secretary
29 September 2020
Appointed Altum Secretaries Limited as Corporate Secretary
21 April 2020
Resigned Moffat, Francesca Louise as Director
1 February 2020
Resigned Moffat, Francesca Louise as Director
1 February 2020
Appointed Grant, Kathryn Anne as Director
1 February 2020
Resigned Flinn, Colin as Director
1 February 2020
Resigned Jain, Divya as Director
1 February 2020
Appointed Moffat, Francesca Louise as Director
1 February 2020
Appointed Crosby, Sean as Director
1 February 2020
Resigned Sangar, Dushyant Singh as Director
1 February 2020
Appointed Jain, Divya as Director
6 November 2019
Appointed Jain, Divya as Director
6 November 2019
Appointed Moffat, Francesca Louise as Director
6 November 2019
Appointed Flinn, Colin as Director
6 November 2019
31 January 2018
31 January 2018
Appointed Sangar, Dushyant Singh as Director
31 January 2018
Appointed Gates, Rebecca Jane as Director
31 January 2018
31 January 2018
Resigned Gibbes, Barbara as Director
31 January 2018
Resigned Fischel, David Andrew as Director
31 January 2018
Resigned Ford, Hugh Michael as Director
31 January 2018
Appointed Rose, Thomas Benjamin as Director
31 January 2018
Resigned Pereira, Trevor as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
3 November 2011
Appointed Weir, Peter as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Ellis, Martin David as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Pereira, Trevor as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
21 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
23 June 2004
Appointed Barton, Peter Charles as Director
13 May 2002
Appointed Cable, Richard Malcolm as Director
13 May 2002
Appointed Smith, Aidan Christopher as Director
13 May 2002
Appointed Chaldecott, Kay Elizabeth as Director
13 May 2002
Appointed Badcock, Peter Colin as Director
13 May 2002
Appointed Fischel, David Andrew as Director
13 May 2002
Appointed Abel, John George as Director
13 May 2002
Appointed Marsden, Susan as Secretary
13 May 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3920512
Former controllers (1)
31 January 2018
Ceased Intu Shooping Centres PLC — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Schroder Real Estate Investment Management Limited
Chatham Maritime Car Park Management Limited Has significant influence or control
Kensington Village Management Limited Has significant influence or control
Residential Land Development (GP) LLP Holds 25–50% of voting rights
Angle Property (RLP Headley Court) LLP Holds 75–100% of voting rights
Angle Property (Headley Court) LLP Holds 25–50% of voting rights
Angle Property (RLP Rectory Farm) LLP DissolvedHolds 75–100% of voting rights
Angle Property (RLP Shepperton) LLP Holds 75–100% of voting rights
Harlex (RLP Timperley) LLP DissolvedHolds 75–100% of voting rights
Schroders Capital UK Self Storage GP LLP Holds 25–50% of voting rights
Storage (Gloucester) Ltd Owns 75–100% of shares (as a firm)
Storage (Leeds) Ltd Owns 75–100% of shares (as a firm)
Storage (Worksop) Ltd Owns 75–100% of shares
Storage (Midlands) Ltd Owns 75–100% of shares (as a firm)
Storage (Mill Hill) Limited Owns 75–100% of shares
Storage (Steel City) Limited Owns 75–100% of shares
Social Supported Housing GP LLP Holds 25–50% of voting rights
SSHF Holding Company 2 Limited Has significant influence or control
SSHF Holding Company 3 Limited Owns 75–100% of shares
SSHF Holding Company 4 Limited Owns 75–100% of shares
SSHF Holding Company 6 Limited Owns 75–100% of shares
SSHF Holding Company 7 Limited Owns 75–100% of shares
SSHF Holding Company Limited Owns 75–100% of shares
SSHF Holding Company 8 Limited Owns 75–100% of shares
The Self Storage Company South East Limited Has significant influence or control
Transpennine GP (Scot) Limited Liability Partnership Holds 25–50% of voting rights
Transpennine Partners (Scot) LP Has significant influence or control
Chapelfield GP Limited Owns 75–100% of shares
Chapelfield Nominee Limited Owns 75–100% of shares
Chapelfield Residential Limited This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
5 June 2026Registered office address changed
1 May 2026Director's details changed
18 February 2026Confirmation statement with no updates14 February 2026
11 November 2025Termination of appointment of a director
Show all 161 filings

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