CHAMPNEYS TRING LIMITED

Key Data

Status

Active

Company No.

00474937

Incorporation date

12/11/1949

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1949)

12/11/2025

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

View PDF (2 pages)

06/11/2025

Registration of charge 004749370019, created on 2025-11-05

View PDF (46 pages)

25/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (97 pages)

12/02/2025

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 (31 pages)

02/09/2024

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

View PDF (2 pages)

22/04/2024

Registration of charge 004749370018, created on 2024-04-19

View PDF (28 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (98 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 (30 pages)

24/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (97 pages)

29/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

11/01/2023

Satisfaction of charge 004749370013 in full

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11/01/2023

Satisfaction of charge 004749370014 in full

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11/01/2023

Satisfaction of charge 004749370015 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 004749370016 in full

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06/06/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (100 pages)

23/05/2022

Registration of charge 004749370017, created on 2022-05-20

View PDF (57 pages)

12/05/2022

Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England 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 (31 pages)

02/06/2021

Registration of charge 004749370016, created on 2021-05-28

View PDF (67 pages)

17/05/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (100 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (31 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 004749370015, created on 2020-07-16

View PDF (67 pages)

29/05/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (101 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (100 pages)

04/02/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

03/10/2018

Registration of charge 004749370014, created on 2018-10-01

View PDF (65 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (100 pages)

26/01/2018

Full accounts made up to 2017-04-30

View PDF (28 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 11 in full

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01/07/2017

Satisfaction of charge 004749370012 in full

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (102 pages)

10/04/2017

Resolutions

View PDF (6 pages)

05/04/2017

Registration of charge 004749370013, 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 2016-04-13 with full list of shareholders

View PDF (82 pages)

03/03/2016

Registration of charge 004749370012, created on 2016-02-29

View PDF (51 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

16/07/2015

Annual return made up to 2015-04-13

View PDF (15 pages)

18/05/2015

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

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Stephen James 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 Henlow 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

Termination of appointment of Alexandre Castro De Carvalho as a director on 2013-11-10

View PDF (1 pages)

13/11/2014

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

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-04-13. List of shareholders has changed

View PDF (15 pages)

13/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

04/06/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (16 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7

View PDF (3 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 11

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)

06/09/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (24 pages)

28/11/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (26 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-04-13

View PDF (14 pages)

02/03/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

17/02/2010

Annual return made up to 2008-04-13 with full list of shareholders

View PDF (17 pages)

26/10/2009

Auditor's resignation

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26/10/2009

Auditor's resignation

View PDF (2 pages)

25/09/2009

Return made up to 13/04/09; no change of members

View PDF (10 pages)

27/07/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

14/05/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

20/03/2008

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

View PDF (1 pages)

06/09/2007

Return made up to 13/04/07; full list of members

View PDF (14 pages)

14/06/2007

Auditor's resignation

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01/05/2007

Return made up to 13/04/06; full list of members

View PDF (18 pages)

20/01/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (4 pages)

13/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/07/2005

Amended full accounts made up to 2004-04-30

View PDF (18 pages)

09/03/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

11/06/2004

Return made up to 13/04/04; no change of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Return made up to 13/04/03; change of members

View PDF (7 pages)

24/04/2003

Certificate of change of name

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17/04/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/04/2003

Resolutions

View PDF (2 pages)

17/04/2003

Resolutions

View PDF (1 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/10/2002

Registered office changed on 07/10/02 from: new court, champneys, wiggington, tring, hertfordshire. HP23 6JD

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07/10/2002

New secretary appointed;new director appointed

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25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

16/06/2001

Director resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/05/2000

Return made up to 13/04/00; full list of members

View PDF (91 pages)

20/01/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Return made up to 13/04/99; full list of members

View PDF (9 pages)

07/04/1999

Full accounts made up to 1997-12-31

View PDF (21 pages)

18/03/1999

Ad 31/12/98--------- £ si [email protected]=3000000 £ ic 14849461/17849461

View PDF (2 pages)

19/11/1998

Memorandum and Articles of Association

View PDF (38 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/05/1998

Return made up to 13/04/98; full list of members

View PDF (27 pages)

06/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Ad 31/12/97--------- £ si [email protected]=7000000 £ ic 4079000/11079000

View PDF (2 pages)

06/04/1998

£ nc 15002000/25002000 31/12/97

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (30 pages)

03/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (30 pages)

03/04/1998

£ nc 10000000/15002000 22/05/97

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23/01/1998

Full accounts made up to 1996-12-31

View PDF (21 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1997

Return made up to 13/04/97; full list of members

View PDF (10 pages)

11/04/1997

Prospectus

View PDF (99 pages)

04/02/1997

Ad 30/12/96--------- £ si [email protected]=4000000 £ ic 79000/4079000

View PDF (2 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

04/02/1997

Resolutions

View PDF (2 pages)

04/02/1997

£ nc 85000/10000000 30/12/96

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19/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

19/04/1996

Return made up to 13/04/96; no change of members

View PDF (8 pages)

28/12/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

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22/09/1995

New director appointed

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (4 pages)

02/05/1995

Return made up to 13/04/95; change of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

17/11/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

24/08/1994

New director appointed

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08/05/1994

New secretary appointed;director resigned;new director appointed

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08/05/1994

Director resigned;new director appointed

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08/05/1994

Director resigned

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08/05/1994

Director resigned

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08/05/1994

Secretary resigned;director resigned

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22/04/1994

Return made up to 13/04/94; full list of members

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02/02/1994

Full accounts made up to 1992-12-31

View PDF (20 pages)

27/06/1993

Return made up to 13/04/93; full list of members

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26/11/1992

Ad 19/10/92--------- premium £ si [email protected]=1000 £ ic 78000/79000

View PDF (1 pages)

26/11/1992

Declaration of assistance for shares acquisition

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13/11/1992

New director appointed

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13/11/1992

New director appointed

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12/11/1992

Secretary resigned;new secretary appointed

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04/11/1992

Resolutions

View PDF (1 pages)

04/11/1992

Registered office changed on 04/11/92 from: 39 portman square, london, W1H 9FH

View PDF (1 pages)

04/11/1992

Director resigned

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04/11/1992

Secretary resigned

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04/11/1992

Director resigned;new director appointed

View PDF (0 pages)

04/11/1992

Director resigned;new director appointed

View PDF (0 pages)

04/11/1992

Director resigned;new director appointed

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02/11/1992

Particulars of mortgage/charge

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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06/05/1992

Return made up to 13/04/92; full list of members

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11/03/1992

Full accounts made up to 1991-12-31

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27/11/1991

Declaration of satisfaction of mortgage/charge

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27/11/1991

Declaration of satisfaction of mortgage/charge

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14/11/1991

Director resigned;new director appointed

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11/10/1991

Memorandum and Articles of Association

View PDF (17 pages)

11/10/1991

Conve 26/09/91

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11/10/1991

Resolutions

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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01/06/1991

Return made up to 13/04/91; full list of members

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01/06/1991

Memorandum and Articles of Association

View PDF (22 pages)

01/06/1991

Resolutions

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15/05/1991

Full accounts made up to 1990-12-31

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12/02/1991

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 13/04/90; full list of members

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30/08/1990

Director resigned

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03/07/1990

New director appointed

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19/10/1989

Return made up to 12/04/89; full list of members

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30/08/1989

Full accounts made up to 1988-12-31

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02/03/1989

Director resigned;new director appointed

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18/10/1988

Secretary resigned;new secretary appointed

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07/09/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 01/08/88; full list of members

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14/01/1988

Secretary's particulars changed

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06/11/1987

Secretary resigned;new secretary appointed

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01/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

01/10/1987

Return made up to 21/08/87; full list of members

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17/07/1987

Secretary resigned;new secretary appointed

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15/06/1987

Director resigned;new director appointed

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13/05/1987

Director resigned;new director appointed

View PDF (0 pages)

11/04/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1987

Director resigned

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30/12/1986

Return made up to 12/07/86; full list of members

View PDF (4 pages)

27/12/1986

Director's particulars changed

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15/10/1986

Director resigned;new director appointed

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13/08/1986

Full accounts made up to 1985-09-30

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08/08/1986

Accounting reference date shortened from 30/09 to 31/12

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11/06/1986

Director resigned

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12/11/1949

Incorporation

View PDF (57 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

13/04/2026

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
Purdew, Dorothy Rose	Director	16/08/2002 - 05/09/2023	22
Mr Stephen James Purdew	Director	16/08/2002 - Present	26
Mitchell, Paul Raymond	Director	06/11/2025 - Present	89
Whiteley, Alan Nader	Director	12/11/2014 - Present	18

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

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About CHAMPNEYS TRING LIMITED

CHAMPNEYS TRING LIMITED is an(a) Active company incorporated on 12/11/1949 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 TRING LIMITED?

CHAMPNEYS TRING LIMITED is currently Active. It was registered on 12/11/1949 .

Where is CHAMPNEYS TRING LIMITED located?

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

What does CHAMPNEYS TRING LIMITED do?

CHAMPNEYS TRING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CHAMPNEYS TRING LIMITED?

The latest filing was on 12/11/2025: Appointment of Paul Raymond Mitchell as a director on 2025-11-06.