Introduction
Watch Company
C
CHAPELMOUNT PROPERTIES LIMITED
CHAPELMOUNT PROPERTIES LIMITED is an active company incorporated on 29 October 2019 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in development of building projects. CHAPELMOUNT PROPERTIES LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12287368
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF,
44 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARP, Claire Caroline
ActiveBotany Brow,, LancashirePR6 9AF
Born July 1973
Director
Appointed 29 Oct 2019
SHARP, Claire Caroline
Botany Brow,, LancashirePR6 9AF
Born July 1973
Director
29 Oct 2019
Active
KNOWLES, Timothy John Peter
ResignedBotany Brow,, LancashirePR6 9AF
Born December 1964
Director
Appointed 29 Oct 2019
Resigned 20 Sept 2021
KNOWLES, Timothy John Peter
Botany Brow,, LancashirePR6 9AF
Born December 1964
Director
29 Oct 2019
Resigned 20 Sept 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy John Peter Knowles
CeasedBotany Brow,, LancashirePR6 9AF
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 03 Jun 2021
Ceased 20 Sept 2021
Mr Timothy John Peter Knowles
Botany Brow,, LancashirePR6 9AF
Born December 1964
Ownership of shares 75 to 100 percent as trust
03 Jun 2021
Ceased 20 Sept 2021
Ceased
Mr Timothy John Peter Knowles
CeasedBotany Bay, ChorleyPR6 9AF
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Feb 2020
Ceased 03 Feb 2020
Mr Timothy John Peter Knowles
Botany Bay, ChorleyPR6 9AF
Born December 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Feb 2020
Ceased 03 Feb 2020
Ceased
Mountmurray Limited
ActiveNew Street, JerseyJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2020
Mr Thomas Duncan Hopkinson
CeasedBotany 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 29 Oct 2019
Ceased 31 Oct 2019
Mr Thomas Duncan Hopkinson
Botany Brow,, LancashirePR6 9AF
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Ceased 31 Oct 2019
Ceased
Ms Claire Caroline Sharp
CeasedBotany Brow,, LancashirePR6 9AF
Born July 1973
Nature of Control
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 31 Oct 2019
Ms Claire Caroline Sharp
Botany Brow,, LancashirePR6 9AF
Born July 1973
Right to appoint and remove directors
29 Oct 2019
Ceased 31 Oct 2019
Ceased
Mr Timothy John Peter Knowles
CeasedBotany Brow,, LancashirePR6 9AF
Born December 1964
Nature of Control
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 31 Oct 2019
Mr Timothy John Peter Knowles
Botany Brow,, LancashirePR6 9AF
Born December 1964
Right to appoint and remove directors
29 Oct 2019
Ceased 31 Oct 2019
Ceased
Filing History
65
Description
Type
Date Filed
Document
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
19 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2020
24 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2020
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2020
18 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
31 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019