CHAMPNEYS FOREST MERE LIMITED

Key Data

Status

Active

Company No.

03047435

Incorporation date

19/04/1995

Size

Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

20/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

12/11/2025

Appointment of Paul Raymond Mitchell as a director on 2025-11-06

View PDF (2 pages)

05/11/2025

Registration of charge 030474350013, created on 2025-11-05

View PDF (46 pages)

25/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Alan Nader Whiteley on 2024-08-09

View PDF (2 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (27 pages)

02/09/2024

Director's details changed for Mr Stephen James Purdew on 2024-08-06

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05

View PDF (1 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

04/05/2023

Part of the property or undertaking has been released and no longer forms part of charge 030474350012

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (28 pages)

11/01/2023

Satisfaction of charge 030474350008 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 030474350009 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 030474350010 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 030474350011 in full

View PDF (1 pages)

09/06/2022

Change of details for Champneys Henlow Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

23/05/2022

Registration of charge 030474350012, created on 2022-05-20

View PDF (57 pages)

17/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

12/05/2022

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

02/06/2021

Registration of charge 030474350011, created on 2021-05-28

View PDF (67 pages)

17/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

20/08/2020

Appointment of Paul Raymond Mitchell as a secretary on 2020-01-21

View PDF (2 pages)

17/08/2020

Termination of appointment of Dorothy Rose Purdew as a secretary on 2020-01-21

View PDF (1 pages)

28/07/2020

Registration of charge 030474350010, created on 2020-07-16

View PDF (67 pages)

12/06/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (30 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

04/02/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

04/10/2018

Registration of charge 030474350009, created on 2018-10-01

View PDF (65 pages)

01/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

26/01/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

04/12/2017

Director's details changed for Mr Alan Nader Whiteley on 2017-12-04

View PDF (2 pages)

01/07/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 030474350007 in full

View PDF (4 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

10/04/2017

Resolutions

View PDF (6 pages)

05/04/2017

Registration of charge 030474350008, created on 2017-04-03

View PDF (62 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (28 pages)

07/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

03/03/2016

Registration of charge 030474350007, created on 2016-02-29

View PDF (51 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

09/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

18/05/2015

Director's details changed for Mr Stephen James Purdew on 2015-04-01

View PDF (2 pages)

18/05/2015

Director's details changed for Dorothy Rose Purdew on 2015-04-01

View PDF (2 pages)

18/05/2015

Secretary's details changed for Dorothy Rose Purdew on 2015-04-01

View PDF (1 pages)

07/04/2015

Registered office address changed from The Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 2015-04-07

View PDF (1 pages)

12/02/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

13/11/2014

Appointment of Mr Alan Nader Whiteley as a director on 2014-11-12

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

14/03/2014

Termination of appointment of Alexandre De Carvalho as a director

View PDF (1 pages)

25/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2

View PDF (3 pages)

12/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (3 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

28/03/2013

Appointment of Mr Alexandre Castro De Carvalho as a director

View PDF (3 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

09/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

28/11/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

29/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Dorothy Rose Purdew on 2009-10-20

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

26/10/2009

Auditor's resignation

View PDF (2 pages)

26/10/2009

Miscellaneous

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

22/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

20/03/2008

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

View PDF (1 pages)

22/06/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

14/06/2007

Auditor's resignation

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

25/04/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (2 pages)

26/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

09/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

21/06/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

11/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

14/06/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

15/01/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

14/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

19/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

29/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

17/02/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

06/08/1998

Return made up to 19/04/98; no change of members; amend

View PDF (4 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (2 pages)

23/07/1998

Resolutions

View PDF (24 pages)

23/07/1998

£ nc 1000/4001000 05/05/98

View PDF (1 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

06/08/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

06/12/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

11/09/1996

Director resigned

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: 1 savoy hill london WC2R 0BP

View PDF (1 pages)

02/01/1996

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Secretary resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (4 pages)

07/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/06/1995

Ad 30/05/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

10/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

10/05/1995

Resolutions

View PDF (4 pages)

04/05/1995

Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

19/04/1995

Incorporation

View PDF (34 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

30/04/2024

Next confirmation date

19/04/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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
Mr Stephen James Purdew	Director	14/12/1995 - Present	26
Mitchell, Paul Raymond	Director	06/11/2025 - Present	89
Whiteley, Alan Nader	Director	12/11/2014 - Present	18
Purdew, Dorothy Rose	Director	14/12/1995 - 05/09/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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 CHAMPNEYS FOREST MERE LIMITED

CHAMPNEYS FOREST MERE LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 CHAMPNEYS FOREST MERE LIMITED?

CHAMPNEYS FOREST MERE LIMITED is currently Active. It was registered on 19/04/1995 .

Where is CHAMPNEYS FOREST MERE LIMITED located?

CHAMPNEYS FOREST MERE LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CHAMPNEYS FOREST MERE LIMITED do?

CHAMPNEYS FOREST MERE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CHAMPNEYS FOREST MERE LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-19 with no updates.