AVIEMORE CHINEHAM PARK NO. 1 LIMITED

Key Data

Status

Active

Company No.

05492673

Incorporation date

27/06/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

22/01/2026

Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 2025-11-24

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22/01/2026

Notification of Chineham Park Gp Ltd as a person with significant control on 2025-11-24

View PDF (2 pages)

22/01/2026

Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 2025-11-24

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13/01/2026

Registered office address changed from 95 Cromwell Road London SW7 4DL England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helens Place London EC3A 6AB on 2026-01-13

View PDF (1 pages)

13/01/2026

Appointment of Ogier Global (Uk) Limited as a secretary on 2025-11-28

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19/12/2025

Appointment of Mr Nicolas Romao Papamichael as a director on 2025-11-24

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18/12/2025

Termination of appointment of Rupert Nicholas Scott Batho as a director on 2025-11-24

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18/12/2025

Appointment of Mr Abhishek Rajeshkumar Sarda as a director on 2025-11-24

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18/12/2025

Termination of appointment of Hetal Dinesh Trivedi as a director on 2025-11-24

View PDF (1 pages)

18/12/2025

Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Registration of charge 054926730004, created on 2025-11-24

View PDF (108 pages)

24/11/2025

Registration of charge 054926730005, created on 2025-11-24

View PDF (63 pages)

28/07/2025

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

View PDF (1 pages)

28/07/2025

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

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

30/12/2024

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

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

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)

05/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

20/02/2023

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

View PDF (4 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

22/02/2022

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

View PDF (4 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

08/01/2021

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

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

07/07/2020

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

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)

05/08/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (4 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 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)

08/10/2018

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

View PDF (4 pages)

03/08/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 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, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on 2018-05-15

View PDF (1 pages)

30/01/2018

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

View PDF (2 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)

07/12/2017

Appointment of Mr Rupert Nicholas Scott Batho as a director on 2017-11-17

View PDF (2 pages)

15/11/2017

Termination of appointment of Jan Wodzinski 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

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

View PDF (2 pages)

13/11/2017

Termination of appointment of Jonas Mitzschke 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

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 Thomas Ranald Stenhouse 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, London Appold Street London EC2A 2HB on 2017-11-10

View PDF (1 pages)

08/11/2017

Satisfaction of charge 054926730003 in full

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26/10/2017

Second filing of the annual return made up to 2015-06-27

View PDF (22 pages)

14/09/2017

Resolutions

View PDF (9 pages)

14/08/2017

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

View PDF (4 pages)

06/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

05/07/2017

Notification of Oaktree Capital Group Llc as a person with significant control on 2016-04-06

View PDF (2 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 Alexander Hugh Mackenzie on 2017-03-10

View PDF (2 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 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

View PDF (2 pages)

24/02/2017

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

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

12/08/2016

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

View PDF (3 pages)

12/08/2016

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

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

29/01/2015

Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 2015-01-27

View PDF (2 pages)

16/12/2014

Resolutions

View PDF (3 pages)

16/12/2014

Resolutions

View PDF (7 pages)

16/12/2014

Memorandum and Articles of Association

View PDF (12 pages)

16/12/2014

Resolutions

View PDF (7 pages)

11/12/2014

Satisfaction of charge 2 in full

View PDF (8 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

View PDF (2 pages)

20/10/2014

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

View PDF (2 pages)

20/10/2014

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

View PDF (2 pages)

14/10/2014

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

View PDF (2 pages)

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 James Anthony Dipple 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)

14/10/2014

Certificate of change of name

View PDF (3 pages)

13/10/2014

Registration of charge 054926730003, created on 2014-10-08

View PDF (74 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

View PDF (2 pages)

13/10/2014

Termination of appointment of Alexander Hugh Mackenzie as a director on 2014-10-08

View PDF (1 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 Jonas Mitzschke 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 Alexander Hugh Mackenzie as a director on 2014-10-08

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

28/04/2014

Termination of appointment of Richard De Blaby as a director

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10/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

11/07/2013

Secretary's details changed for Mepc Secretaries Limited on 2012-12-31

View PDF (2 pages)

12/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/12/2011

Registered office address changed from , 4th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8LW on 2011-12-06

View PDF (1 pages)

08/09/2011

Resolutions

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

01/07/2010

Secretary's details changed for Mepc Secretaries Limited on 2010-06-27

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2010-06-11

View PDF (2 pages)

09/06/2010

Termination of appointment of Emily Mousley as a director

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09/06/2010

Termination of appointment of Graham Pierce as a director

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09/06/2010

Termination of appointment of David Grose as a director

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09/06/2010

Appointment of Mr James Anthony Dipple as a director

View PDF (2 pages)

09/06/2010

Appointment of Mrs Rachel Page as a director

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09/06/2010

Termination of appointment of Stephen Allen as a director

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09/06/2010

Appointment of Mr Richard Armand De Blaby as a director

View PDF (2 pages)

09/06/2010

Appointment of Mr Jonathan Henry Cheshire Walsh as a director

View PDF (2 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/08/2008

Director's change of particulars / stephen allen / 31/07/2008

View PDF (1 pages)

08/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Auditor's resignation

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19/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/06/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (5 pages)

18/05/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (3 pages)

16/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Resolutions

View PDF (1 pages)

04/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (15 pages)

15/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Resolutions

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (9 pages)

02/08/2005

Accounting reference date shortened from 30/06/06 to 30/09/05

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (17 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

27/06/2026

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	27/06/2005 - 08/10/2014	77
OGIER GLOBAL (UK) LIMITED	Corporate Secretary	28/11/2025 - Present	64
Allen, Stephen	Director	09/01/2006 - 01/06/2010	98
De Blaby, Richard Armand	Director	01/06/2010 - 01/04/2014	117
Brook, Robert William Middleton	Director	08/10/2014 - 08/11/2017	131

Persons with Significant Control

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

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Description

About AVIEMORE CHINEHAM PARK NO. 1 LIMITED

AVIEMORE CHINEHAM PARK NO. 1 LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helens Place, London EC3A 6AB. There are currently 3 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 PARK NO. 1 LIMITED?

AVIEMORE CHINEHAM PARK NO. 1 LIMITED is currently Active. It was registered on 27/06/2005 .

Where is AVIEMORE CHINEHAM PARK NO. 1 LIMITED located?

AVIEMORE CHINEHAM PARK NO. 1 LIMITED is registered at C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helens Place, London EC3A 6AB.

What does AVIEMORE CHINEHAM PARK NO. 1 LIMITED do?

AVIEMORE CHINEHAM PARK NO. 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVIEMORE CHINEHAM PARK NO. 1 LIMITED?

The latest filing was on 22/01/2026: Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 2025-11-24.