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CHAPELMOUNT INVESTMENTS LTD (12039536)

CHAPELMOUNT INVESTMENTS LTD (12039536) is an active UK company. incorporated on 7 June 2019. with registered office in Lancashire. The company operates in the Construction sector, engaged in development of building projects. CHAPELMOUNT INVESTMENTS LTD has been registered for 6 years. Current directors include HOPKINSON, Thomas Duncan, KNOWLES, Timothy John Peter, SHARP, Claire Caroline.

Company Number
12039536
Status
active
Type
ltd
Incorporated
7 June 2019
Age
6 years
Address
Canal Mil Botany Brow, Lancashire, PR6 9AF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOPKINSON, Thomas Duncan, KNOWLES, Timothy John Peter, SHARP, Claire Caroline
SIC Codes
41100

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Introduction
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CHAPELMOUNT INVESTMENTS LTD

CHAPELMOUNT INVESTMENTS LTD is an active company incorporated on 7 June 2019 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. CHAPELMOUNT INVESTMENTS LTD was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12039536

LTD Company

Age

6 Years

Incorporated 7 June 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

CHAPELMOUNT DEVELOPMENTS LIMITED
From: 23 December 2024To: 24 January 2025
SWINDON SC LIMITED
From: 26 January 2023To: 23 December 2024
NELSON GATE DEVELOPMENTS LIMITED
From: 7 June 2019To: 26 January 2023
Contact
Address

Canal Mil Botany Brow Chorley Lancashire, PR6 9AF,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Owner Exit
Aug 19
New Owner
Feb 21
New Owner
Jul 22
Owner Exit
Jul 22
Director Joined
Jan 23
Director Joined
Jan 23
Owner Exit
Jun 25
Loan Secured
Sept 25
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

HOPKINSON, Thomas Duncan

Active
Botany Brow, LancashirePR6 9AF
Born May 1956
Director
Appointed 07 Jun 2019

KNOWLES, Timothy John Peter

Active
Botany Brow, LancashirePR6 9AF
Born December 1964
Director
Appointed 25 Jan 2023

SHARP, Claire Caroline

Active
Botany Brow, LancashirePR6 9AF
Born July 1973
Director
Appointed 25 Jan 2023

Persons with significant control

4

1 Active
3 Ceased
New Street, JerseyJE2 3RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2025

Mr Timothy John Peter Knowles

Ceased
Botany Brow, LancashirePR6 9AF
Born December 1963

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 12 Jul 2022
Ceased 13 Jul 2022

Mr Timothy John Peter Knowles

Ceased
Botany Bay, ChorleyPR6 9AF
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 10 Feb 2021
Ceased 01 Jul 2025

Mr Thomas Duncan Hopkinson

Ceased
Botany Brow, LancashirePR6 9AF
Born May 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Ceased 23 Jul 2019
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Dormant
24 December 2025
AAAnnual Accounts
Resolution
15 September 2025
RESOLUTIONSResolutions
Memorandum Articles
15 September 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
24 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 December 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Certificate Change Of Name Company
26 January 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 July 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 February 2021
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
12 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
22 August 2019
PSC08Cessation of Other Registrable Person PSC
Incorporation Company
7 June 2019
NEWINCIncorporation