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CHIGWELL (LONDON) PLC

Active
09812304·incorporated 2015-10-06

CHIGWELL (LONDON) PLC is an active UK public limited company, incorporated on 6 October 2015 at Companies House (number 09812304; OpenRegistry canonical ID GB-09812304-chigwell-london-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-10-06
Registered Address
AARON HOUSE ,UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD,HAINAULT, ILFORD, ESSEX, IG6 3JP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CHIGWELL (LONDON) PLC

Shareholders

Look up shareholders of CHIGWELL (LONDON) PLC

Financials

Check financials of CHIGWELL (LONDON) PLC

Filings

Check filing history of CHIGWELL (LONDON) PLC

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CHIGWELL (LONDON) PLC has 1 person with significant control on file:

  • Chigwell Group Plc (England And Wales reg. 15286091). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Dean Anthony Floyd born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Lee Floyd born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Dean Anthony Floyd born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-12.
    • Owns 75% or more of shares

Previous names

CHIGWELL (LONDON) PLC has previously traded as:

  • TANNERS LANE DEVELOPMENTS LTD (until 2020-01-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09812304.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.