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Companies House/Evesham/Company profile

CHAPMAN PROPERTIES (LUTON) LIMITED

Active
02300695·incorporated 1988-09-28

CHAPMAN PROPERTIES (LUTON) LIMITED is an active UK private limited company, incorporated on 28 September 1988 at Companies House (number 02300695; OpenRegistry canonical ID GB-02300695-chapman-properties-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,710 active companies registered in Evesham, Worcestershire (postcode WR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-28
Registered Address
19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

CHAPMAN PROPERTIES (LUTON) LIMITED has 1 person with significant control on file:

  • Mrs Kate Francoise Williams born 1986 resident in England, British national. Notified 2022-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mrs Frances Mary Chapman born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 75% or more of shares
  • Mrs Jennifer Margot Duffield born 1952 resident in England, British national. Notified 2018-02-23. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Frances Mary Chapman born 1928 resident in England, British national. Notified 2018-02-22. Ceased 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kate Francoise Williams born 1986 resident in England, British national. Notified 2018-09-21. Ceased 2022-09-27.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Leslie Duffield born 1951 resident in England, British national. Notified 2018-02-23. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-09-06. Ceased 2018-02-23.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Evesham: