Aviemore Chineham Park No. 1 Limited

Active05492673 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Mepc Chineham Park No. 1 Limited (until 14 October 2014)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helens Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 November 2025
Also at SB Springs Holdco UK Limited, Creditstar Holding Ltd, CJ Propco 5 UK Limited · more companies
Director · Appointed 24 November 2025
Also at Arkley Commercial Property Limited, Chineham Park GP Ltd, CP Ios Propco 2 Ltd · more companies
Portuguese
Born March 1986 (40)
Director · Appointed 24 November 2025
Also at Arkley Commercial Property Limited, Chineham Park GP Ltd, CP Ios Propco 2 Ltd · more companies
Indian
Born February 1996 (30)
Officer history (30 former)
28 November 2025
Appointed Ogier Global (UK) Limited as Corporate Secretary
24 November 2025
Appointed Papamichael, Nicolas Romao as Director
24 November 2025
Appointed Sarda, Abhishek Rajeshkumar as Director
24 November 2025
Resigned Trivedi, Hetal Dinesh as Director
24 November 2025
Resigned Walsh, Jonathan Henry Cheshire as Director
24 November 2025
Resigned Batho, Rupert Nicholas Scott as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Resigned Khong Shoong, Chia as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Resigned Lohachitpitaks, Uten as Director
15 May 2018
Appointed Ng, Seng Khoon as Secretary
17 November 2017
Appointed Batho, Rupert Nicholas Scott as Director
8 November 2017
Resigned Blake, Matthew David as Director
8 November 2017
Resigned Mitzschke, Jonas as Director
8 November 2017
Appointed Lohachitpitaks, Uten as Director
8 November 2017
Resigned Brook, Robert William Middleton as Director
8 November 2017
Resigned Wodzinski, Jan as Director
8 November 2017
Resigned Stenhouse, Thomas Ranald as Director
8 November 2017
Appointed Khong Shoong, Chia as Director
2 May 2017
Appointed Blake, Matthew David as Director
2 May 2017
Resigned Mackenzie, Alexander Hugh as Director
24 February 2017
Resigned Bruce, Nicolas Esmond as Director
24 February 2017
Appointed Wodzinski, Jan as Director
1 August 2016
Appointed Bruce, Nicolas Esmond as Director
1 August 2016
Resigned Desai, Manish Harshad as Director
27 January 2015
Appointed Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Appointed Brook, Robert William Middleton as Director
8 October 2014
Resigned Page, Rachel as Director
8 October 2014
Appointed Desai, Manish Harshad as Director
8 October 2014
Appointed Mitzschke, Jonas as Director
8 October 2014
Resigned Mackenzie, Alexander Hugh as Director
8 October 2014
Appointed Stenhouse, Thomas Ranald as Director
8 October 2014
Appointed Mackenzie, Alexander Hugh as Director
8 October 2014
Resigned Mepc Secretaries Limited as Corporate Secretary
8 October 2014
Appointed Mackenzie, Alexander Hugh as Director
8 October 2014
Resigned Dipple, James Anthony as Director
8 October 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
1 April 2014
Resigned De Blaby, Richard Armand as Director
1 June 2010
Appointed Page, Rachel as Director
1 June 2010
Appointed Walsh, Jonathan Henry Cheshire as Director
1 June 2010
Resigned Allen, Stephen as Director
1 June 2010
Resigned Pierce, Graham Charles as Director
1 June 2010
Appointed Dipple, James Anthony as Director
1 June 2010
Resigned Grose, David Leonard as Director
1 June 2010
Appointed De Blaby, Richard Armand as Director
1 June 2010
Resigned Mousley, Emily Ann as Director
31 January 2008
Appointed Pierce, Graham Charles as Director
31 January 2008
Resigned Burrowes, David William as Director
8 May 2006
Appointed Grose, David Leonard as Director
17 February 2006
Resigned Bateman, John Anthony as Director
8 February 2006
Resigned Brady, James Michael as Director
8 February 2006
Resigned Lewis, Gavin Andrew as Director
9 January 2006
Appointed Mousley, Emily Ann as Director
9 January 2006
Appointed Allen, Stephen as Director
9 January 2006
Appointed Burrowes, David William as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
1 August 2005
Appointed Harrold, Richard Anthony as Director
1 August 2005
Appointed Bateman, John Anthony as Director
27 June 2005
Appointed Brady, James Michael as Director
27 June 2005
Appointed Lewis, Gavin Andrew as Director
27 June 2005
Appointed Mepc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16800164
Former controllers (3)
24 November 2025
Ceased Wanna Sirivadhanabhakdi — Owns 25–50% of shares
24 November 2025
Ceased Charoen Sirivadhanabhakdi — Owns 25–50% of shares
8 November 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chineham Park GP Ltd
Aviemore Chineham Park No. 1 Limited This company Owns 75–100% of shares
Aviemore Chineham Park No. 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Current accounting period extended
31 July 2026Accounts for a dormant company30 September 2025
9 July 2026Confirmation statement with updates27 June 2026
22 January 2026Cessation of a person with significant control
22 January 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Air Water Ventures Ltd
Aviemore Chineham Park No. 2 Limited
Canterbury Riverside Opco Limited
Canterbury Riverside Propco Limited
CDL Galliard Grand GP Limited
Chineham Park GP Ltd

Other companies in this industry

Oxford
West Midlands
Poole
Surrey
Peterborough
Bradford

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?