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REG CHAPEL FARM LIMITED (08781719)

REG CHAPEL FARM LIMITED (08781719) is an active UK company. incorporated on 19 November 2013. with registered office in Berkeley. The company operates in the Construction sector, engaged in development of building projects. REG CHAPEL FARM LIMITED has been registered for 12 years. Current directors include BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard and 2 others.

Company Number
08781719
Status
active
Type
ltd
Incorporated
19 November 2013
Age
12 years
Address
Unit 3b, Damery Works Damery Lane, Berkeley, GL13 9JR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas
SIC Codes
41100

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REG CHAPEL FARM LIMITED

REG CHAPEL FARM LIMITED is an active company incorporated on 19 November 2013 with the registered office located in Berkeley. The company operates in the Construction sector, specifically engaged in development of building projects. REG CHAPEL FARM LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08781719

LTD Company

Age

12 Years

Incorporated 19 November 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

REG LLANELWEDD ROCKS LIMITED
From: 19 November 2013To: 27 March 2015
Contact
Address

Unit 3b, Damery Works Damery Lane Woodford Berkeley, GL13 9JR,

Previous Addresses

2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ
From: 27 February 2014To: 5 April 2019
Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY England
From: 19 November 2013To: 27 February 2014
Timeline

3 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jun 14
Director Left
Jan 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BOOTH, Stephen

Active
Damery Lane, BerkeleyGL13 9JR
Born November 1959
Director
Appointed 30 Jun 2014

CROCKFORD, David Edward

Active
Damery Lane, BerkeleyGL13 9JR
Born November 1972
Director
Appointed 19 Nov 2013

PARTRIDGE, Matthew Richard

Active
Damery Lane, BerkeleyGL13 9JR
Born September 1971
Director
Appointed 19 Nov 2013

WANNOP, Simon Thomas

Active
Damery Lane, BerkeleyGL13 9JR
Born May 1979
Director
Appointed 19 Nov 2013

WHALLEY, Andrew Nicholas

Active
Damery Lane, BerkeleyGL13 9JR
Born September 1964
Director
Appointed 19 Nov 2013

HARRIS, Neil Tracey

Resigned
Edgeborough House, GuildfordGU1 2BJ
Born January 1953
Director
Appointed 19 Nov 2013
Resigned 21 Dec 2015

Persons with significant control

1

Reg Holdings Limited

Active
Upper Edgeborough Road, GuildfordGU1 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Auditors Resignation Company
31 October 2016
AUDAUD
Accounts With Accounts Type Full
4 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Dormant
13 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 April 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
27 March 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 February 2014
AD01Change of Registered Office Address
Incorporation Company
19 November 2013
NEWINCIncorporation