Chignal Properties Holdco Limited
Company 13554601 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Tyrone Bradburn Director · appointed 2021
- Iain Peter Hutchinson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Tyrone Bradburn Director · appointed 2021
- Iain Peter Hutchinson Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chignal Properties Limited 2 shared directors
- North Avenue Development CO LTD 2 shared directors
- Fairfield Court Developments LTD 2 shared directors
- Avebury Road Management LTD 2 shared directors
- Chignal Holdings Limited 2 shared directors
- Chignal Facilities Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13554601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2021 |
| Address | SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chignal Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-09 - L & W Invest LTD
25-50% shares, 25-50% voting · notified 2021-08-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roxwell Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - 13557683
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - North Avenue Development CO (Three) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - 13809536
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (2)
- Michael Tyrone Bradburn Director · appointed 2021
- Iain Peter Hutchinson Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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