Chaffron Apartments Ltd

Active12295921 Private limited company
Incorporated
4 November 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Jardines UK Ltd Winterhill House
Snowdon Drive
Milton Keynes
MK6 1AP

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1959 (67)
Director · Appointed 4 November 2019
British
Born March 1954 (72)
Director · Appointed 4 November 2019
British
Born May 1950 (76)

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16609784
Former controllers (2)
22 January 2026
Ceased Hasmukh Modi — Right to appoint and remove directors
22 January 2026
Ceased Jardines (U.K.) Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Chaffron Apartments Ltd This company Owns 75–100% of shares
Charles Noble Associates Limited Owns 75–100% of shares
Hintlesham Hall Hotel Limited Owns 75–100% of shares
Jardines Developments Limited Owns 75–100% of shares
Kingsfield Homes Limited Owns 75–100% of shares
Lakeside MK Limited Owns 75–100% of shares
Pioneer House (Industrial) Limited Owns 75–100% of shares
Shefford Health Limited Owns 75–100% of shares
Winterhill Finance Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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