AVIEMORE CHINEHAM GP LIMITED

Key Data

Status

Active

Company No.

07637313

Incorporation date

17/05/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

03/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

09/01/2026

Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2026-01-09

View PDF (2 pages)

28/07/2025

Termination of appointment of Martin James Ratchford as a director on 2025-07-23

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28/07/2025

Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23

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19/05/2025

Confirmation statement made on 2025-05-17 with no updates

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30/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with updates

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16/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

04/09/2023

Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

20/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

21/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

08/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

07/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

16/12/2019

Termination of appointment of Seng Khoon Ng as a secretary on 2019-12-12

View PDF (1 pages)

08/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

06/06/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

25/02/2019

Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 2019-02-15

View PDF (2 pages)

25/02/2019

Appointment of Mr Martin James Ratchford as a director on 2019-02-15

View PDF (2 pages)

18/02/2019

Termination of appointment of Uten Lohachitpitaks as a director on 2019-02-15

View PDF (1 pages)

18/02/2019

Termination of appointment of Chia Khong Shoong as a director on 2019-02-15

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

12/07/2018

Notification of Wanna Sirivadhanabhakdi as a person with significant control on 2017-11-08

View PDF (2 pages)

15/05/2018

Appointment of Mr Seng Khoon Ng as a secretary on 2018-05-15

View PDF (2 pages)

15/05/2018

Registered office address changed from 15 Appold Street, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on 2018-05-15

View PDF (1 pages)

29/01/2018

Notification of Charoen Sirivadhanabhakdi as a person with significant control on 2017-11-08

View PDF (2 pages)

29/01/2018

Cessation of Oaktree Capital Group Llc as a person with significant control on 2017-11-08

View PDF (1 pages)

13/11/2017

Termination of appointment of Jonas Mitzschke as a director on 2017-11-08

View PDF (1 pages)

13/11/2017

Appointment of Uten Lohachitpitaks as a director on 2017-11-08

View PDF (2 pages)

13/11/2017

Termination of appointment of Robert William Middleton Brook as a director on 2017-11-08

View PDF (1 pages)

13/11/2017

Termination of appointment of Matthew Blake as a director on 2017-11-08

View PDF (1 pages)

13/11/2017

Appointment of Chia Khong Shoong as a director on 2017-11-08

View PDF (2 pages)

13/11/2017

Termination of appointment of Thomas Ranald Stenhouse as a director on 2017-11-08

View PDF (1 pages)

13/11/2017

Termination of appointment of Jan Wodzinski as a director on 2017-11-08

View PDF (1 pages)

10/11/2017

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 2017-11-10

View PDF (1 pages)

08/11/2017

Satisfaction of charge 076373130002 in full

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08/11/2017

Satisfaction of charge 076373130003 in full

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15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

08/05/2017

Appointment of Mr Matthew Blake as a director on 2017-05-02

View PDF (2 pages)

08/05/2017

Termination of appointment of Alexander Hugh Mackenzie as a director on 2017-05-02

View PDF (1 pages)

10/03/2017

Director's details changed for Mr Jonas Mitzschke on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Mr Alexander Hugh Mackenzie on 2017-03-10

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10/03/2017

Director's details changed for Mr Alexander Hugh Mackenzie on 2017-03-10

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10/03/2017

Director's details changed for Mr Jonas Mitzschke on 2017-03-10

View PDF (2 pages)

28/02/2017

Appointment of Mr Jan Wodzinski as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Nicolas Esmond Bruce as a director on 2017-02-24

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

12/08/2016

Termination of appointment of Manish Harshad Desai as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Appointment of Nicolas Esmond Bruce as a director on 2016-08-01

View PDF (3 pages)

10/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

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22/08/2015

Full accounts made up to 2014-12-31

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21/07/2015

Annual return made up to 2015-05-17 with full list of shareholders

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21/05/2015

Satisfaction of charge 1 in full

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16/12/2014

Resolutions

View PDF (8 pages)

16/12/2014

Resolutions

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16/12/2014

Resolutions

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16/12/2014

Memorandum and Articles of Association

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25/11/2014

Miscellaneous

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20/10/2014

Termination of appointment of Mepc Secretaries Limited as a secretary on 2014-10-08

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20/10/2014

Termination of appointment of Rupert Nicholas Scott Batho as a director on 2014-10-08

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20/10/2014

Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 2014-10-08

View PDF (2 pages)

20/10/2014

Termination of appointment of James Anthony Dipple as a director on 2014-10-08

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20/10/2014

Termination of appointment of Rachel Page as a director on 2014-10-08

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14/10/2014

Termination of appointment of Rupert Nicholas Scott Batho as a director on 2014-10-08

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14/10/2014

Termination of appointment of Rachel Page as a director on 2014-10-08

View PDF (1 pages)

14/10/2014

Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 2014-10-08

View PDF (1 pages)

13/10/2014

Termination of appointment of James Anthony Dipple as a director on 2014-10-08

View PDF (1 pages)

13/10/2014

Termination of appointment of Mepc Secretaries Limited as a secretary on 2014-10-08

View PDF (1 pages)

13/10/2014

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 2014-10-13

View PDF (1 pages)

13/10/2014

Appointment of Mr Manish Harshad Desai as a director on 2014-10-08

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13/10/2014

Registration of charge 076373130002, created on 2014-10-08

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13/10/2014

Certificate of change of name

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13/10/2014

Registration of charge 076373130003, created on 2014-10-08

View PDF (73 pages)

10/10/2014

Appointment of Mr Thomas Ranald Stenhouse as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Appointment of Mr Alexander Hugh Mackenzie as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Appointment of Mr Robert William Middleton Brook as a director on 2014-10-08

View PDF (2 pages)

10/10/2014

Appointment of Mr Jonas Mitzschke as a director on 2014-10-08

View PDF (2 pages)

02/10/2014

Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 2014-09-29

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01/10/2014

Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 2014-09-29

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

28/04/2014

Termination of appointment of Richard De Blaby as a director

View PDF (1 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (8 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

21/06/2011

Resolutions

View PDF (3 pages)

17/05/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

17/05/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MEPC SECRETARIES LIMITED	Corporate Secretary	17/05/2011 - 08/10/2014	77
De Blaby, Richard Armand	Director	17/05/2011 - 01/04/2014	117
Brook, Robert William Middleton	Director	08/10/2014 - 08/11/2017	131
Mackenzie, Alexander Hugh	Director	08/10/2014 - 02/05/2017	46
Stenhouse, Thomas Ranald	Director	08/10/2014 - 08/11/2017	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIEMORE CHINEHAM GP LIMITED

AVIEMORE CHINEHAM GP LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at 95 Cromwell Road, London SW7 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIEMORE CHINEHAM GP LIMITED?

AVIEMORE CHINEHAM GP LIMITED is currently Active. It was registered on 17/05/2011 .

Where is AVIEMORE CHINEHAM GP LIMITED located?

AVIEMORE CHINEHAM GP LIMITED is registered at 95 Cromwell Road, London SW7 4DL.

What does AVIEMORE CHINEHAM GP LIMITED do?

AVIEMORE CHINEHAM GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVIEMORE CHINEHAM GP LIMITED?

The latest filing was on 03/04/2026: Accounts for a dormant company made up to 2025-09-30.