Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Chelfham Mills Ltd
- Incorporated
- 5 October 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Address
- Ramsbury House20-22 High StreetHungerfordRG17 0NF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2016
British
Born October 1946 (80)
British
Born July 1946 (80)
Officer history (2 former)
31 December 2025
Resigned Palmer, Janice Elizabeth as Secretary
1 January 2017
Resigned Tett, Victoria Roselle as Secretary
31 October 2016
31 October 2016
Appointed Palmer, Janice Elizabeth as Secretary
5 October 2016
5 October 2016
Appointed Tett, Victoria Roselle as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01351156
Limited Company
Reg. no. 02599100
Former controllers (3)
10 January 2025
Ceased Charles Denys Burnett-Hitchcock — Has significant influence or control
4 January 2021
1 January 2017
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd This company Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 25 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 15 January 2025 | Cessation of a person with significant control | |||
| 15 January 2025 | Notification of a person with significant control |
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