CHAPEL LANE 1 LIMITED

Key Data

Status

Active

Company No.

09394793

Incorporation date

19/01/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

26/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

19/01/2025

Director's details changed for Mrs Paul Jane Talbot on 2025-01-19

View PDF (2 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

04/06/2024

Appointment of Mrs Paul Jane Talbot as a director on 2024-06-04

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Ryan Michael Linham as a director on 2023-12-10

View PDF (1 pages)

11/11/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

06/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2020

Appointment of Mrs Nona Rosemary Anne Rushbrook as a secretary on 2020-03-23

View PDF (2 pages)

27/03/2020

Appointment of Mrs Sonja Vivien Nina Dragoni as a director on 2020-03-26

View PDF (2 pages)

27/03/2020

Cessation of Nona Rosemary Anne Rushbrook as a person with significant control on 2020-03-26

View PDF (1 pages)

27/03/2020

Cessation of Ryan Michael Linham as a person with significant control on 2020-03-26

View PDF (1 pages)

27/03/2020

Cessation of Paula Frances Gardiner as a person with significant control on 2020-03-26

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

19/01/2018

Notification of Ryan Michael Linham as a person with significant control on 2017-04-10

View PDF (2 pages)

19/01/2018

Appointment of Mr Ryan Michael Linham as a director on 2017-04-10

View PDF (2 pages)

07/12/2017

Memorandum and Articles of Association

View PDF (24 pages)

07/12/2017

Resolutions

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

23/08/2017

Notification of Nona Rosemary Anne Rushbrook as a person with significant control on 2017-08-10

View PDF (2 pages)

23/08/2017

Notification of Paula Frances Gardiner as a person with significant control on 2017-08-10

View PDF (2 pages)

23/08/2017

Cessation of Judith Caroline Layard Horsfall as a person with significant control on 2017-04-10

View PDF (1 pages)

14/06/2017

Registered office address changed from , 64 High Street Godalming, Surrey, GU7 1DU to Hydon View New Road Hydestile Godalming GU8 4DJ on 2017-06-14

View PDF (1 pages)

13/06/2017

Termination of appointment of Judith Layard Horsfall as a director on 2017-04-10

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-19 no member list

View PDF (4 pages)

20/01/2016

Appointment of Mrs Nona Rosemary Anne Rushbrook as a director on 2016-01-19

View PDF (2 pages)

20/01/2016

Appointment of Mrs Paula Frances Gardiner as a director on 2016-01-19

View PDF (2 pages)

19/01/2015

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.80K
-
0.00
-
-

2022
0
1.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rushbrook, Nona Rosemary Anne	Director	19/01/2016 - Present	1
Gardiner, Paula Frances	Director	19/01/2016 - Present	1
Linham, Ryan Michael	Director	10/04/2017 - 10/12/2023	-
Talbot, Paul Jane	Director	04/06/2024 - Present	-
Dragoni, Sonja Vivien Nina	Director	26/03/2020 - Present	-

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

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

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SC127217

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

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Description

About CHAPEL LANE 1 LIMITED

CHAPEL LANE 1 LIMITED is an(a) Active company incorporated on 19/01/2015 with the registered office located at Hydon View New Road, Hydestile, Godalming GU8 4DJ. There are currently 4 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 CHAPEL LANE 1 LIMITED?

CHAPEL LANE 1 LIMITED is currently Active. It was registered on 19/01/2015 .

Where is CHAPEL LANE 1 LIMITED located?

CHAPEL LANE 1 LIMITED is registered at Hydon View New Road, Hydestile, Godalming GU8 4DJ.

What does CHAPEL LANE 1 LIMITED do?

CHAPEL LANE 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHAPEL LANE 1 LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with no updates.