The Chimneys Limited

Active10282525 Private limited company
Incorporated
16 July 2016 (10 years)
Previously known as
Chimneys Limited (until 24 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (12 former)
31 July 2026
Resigned Shah, Sheetal as Director
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
1 October 2024
Resigned Murphy, Kathryn Mary as Director
1 October 2024
Appointed Shah, Sheetal as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
31 March 2021
Resigned Woolgar, Steven John as Director
15 September 2020
Appointed Murphy, Kathryn Mary as Director
1 May 2019
Appointed Browner, Keith James Anthony as Director
17 December 2018
Appointed Woolgar, Steven John as Director
17 December 2018
Appointed Chamberlain, Lesley Joy as Director
17 December 2018
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
17 December 2018
Appointed Livingston, Sarah Juliette as Secretary
17 December 2018
Resigned Dewan, Humayon Bilal, Dr as Director
17 December 2018
Resigned Mckenna, Christopher as Director
1 June 2017
Appointed Dewan, Humayon Bilal, Dr as Director
22 September 2016
Resigned White, Ian James as Director
16 July 2016
Appointed White, Ian James as Director
16 July 2016
Appointed Mckenna, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09586492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with no updates21 July 2026
Show all recent filings

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Alternative Bridging Corporation Limited
Alternative Development Finance Limited

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