Chelmsford Meadows (General Partner) Limited

Active05704025 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2022
Resigned Walker, Jessica Mary as Director
30 June 2022
Appointed Lovatt, James Andras as Director
22 October 2021
Resigned Packer, Mark John as Director
14 August 2020
Resigned Kostopoulos, Yvonne as Director
3 August 2020
Appointed Walker, Jessica Mary as Director
21 September 2018
Appointed Kostopoulos, Yvonne as Director
30 June 2017
Resigned Moore, Philip Wynford as Director
17 March 2016
Appointed Packer, Mark John as Director
17 March 2016
Resigned Matheson, Craig Stephen as Director
14 March 2014
Appointed Moore, Philip Wynford as Director
2 October 2013
Resigned Brown, Anthony Michael as Director
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
28 September 2012
Resigned Meaney, Howard Michael as Director
31 December 2011
Resigned Roughead, Ann Lindsay as Director
11 February 2010
Resigned Daniels, Steven Michael as Director
11 February 2010
Appointed Meaney, Howard Michael as Director
11 February 2010
Appointed Roughead, Ann Lindsay as Director
18 June 2009
Appointed Janandran, Thanalakshmi as Secretary
18 June 2009
Resigned Scott, James David as Director
18 June 2009
Resigned Mcewen, Sarah as Secretary
18 June 2009
Appointed Matheson, Craig Stephen as Director
8 June 2009
Resigned Redshaw, Keith as Director
8 June 2009
Appointed Brown, Anthony Michael as Director
7 January 2009
Appointed Scott, James David as Director
7 January 2009
Resigned Boor, Mark as Director
20 November 2008
Appointed Redshaw, Keith as Director
20 November 2008
Resigned Butler, Robin Elliot as Director
20 November 2008
Appointed Boor, Mark as Director
31 October 2008
Resigned Allwood, Peter John as Director
9 June 2006
Appointed Butler, Robin Elliot as Director
9 June 2006
Resigned Peers, Jeffrey Nicholas as Director
20 April 2006
Appointed Allwood, Peter John as Director
20 April 2006
Resigned Pannowitz, Drew as Director
20 March 2006
Appointed Daniels, Steven Michael as Director
9 February 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
9 February 2006
Appointed Pailex Nominees Limited as Corporate Director
9 February 2006
Resigned Pailex Nominees Limited as Corporate Director
9 February 2006
Appointed Pannowitz, Drew as Director
9 February 2006
Appointed Peers, Jeffrey Nicholas as Director
9 February 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
9 February 2006
Appointed Mcewen, Sarah as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03196202

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited This company Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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