Chigwell Meadows Limited

Company Name	Chigwell Meadows Limited
Directors	Trevor Neil Johnson and Javed Salim
Company Status	Active
Company Number	08096868
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 2012(11 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Trevor Neil Johnson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Director Name	Mr Javed Salim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Alexander Pelican
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keywest 120 High Road Chigwell Essex IG7 5AR

Director Name	Roger Drummond Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Director Name	Mr Charles Barry Scrutton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 22 February 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Director Name	Mr Kalpesh Kapasiawala
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Location

Registered Address	181 High Street Epping Essex CM16 4BQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,256
Cash	£1,089
Current Liabilities	£5,315

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (3 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (3 pages)
18 December 2017	Appointment of Mr Trevor Neil Johnson as a director on 29 November 2017 (2 pages)
5 December 2017	Appointment of Mr Kalpesh Kapasiawala as a director on 29 November 2017 (2 pages)
5 December 2017	Appointment of Mr Kalpesh Kapasiawala as a director on 29 November 2017 (2 pages)
20 June 2017	Director's details changed for Roger Drummond Neville on 1 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
20 June 2017	Director's details changed for Mr Charles Barry Scrutton on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Roger Drummond Neville on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Charles Barry Scrutton on 1 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
8 June 2016	Annual return made up to 7 June 2016 no member list (3 pages)
8 June 2016	Annual return made up to 7 June 2016 no member list (3 pages)
19 April 2016	Director's details changed for Roger Drummond Neville on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Roger Drummond Neville on 19 April 2016 (2 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (3 pages)
8 June 2015	Annual return made up to 7 June 2015 no member list (3 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (3 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (3 pages)
9 June 2014	Annual return made up to 7 June 2014 no member list (3 pages)
15 January 2014	Accounts for a dormant company made up to 5 April 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 5 April 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 5 April 2013 (3 pages)
8 January 2014	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
8 January 2014	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
8 January 2014	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
25 June 2013	Annual return made up to 7 June 2013 no member list (3 pages)
25 June 2013	Annual return made up to 7 June 2013 no member list (3 pages)
25 June 2013	Annual return made up to 7 June 2013 no member list (3 pages)
27 March 2013	Appointment of Mr Charles Barry Scrutton as a director (2 pages)
27 March 2013	Appointment of Mr Charles Barry Scrutton as a director (2 pages)
26 March 2013	Termination of appointment of Alexander Pelican as a director (1 page)
26 March 2013	Termination of appointment of Alexander Pelican as a director (1 page)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Chigwell Meadows Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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