Introduction
Watch Company
C
CHELMONDISTON HOMES LTD
CHELMONDISTON HOMES LTD is an active company incorporated on 1 April 2021 with the registered office located in Chinnor. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CHELMONDISTON HOMES LTD was registered 4 years ago.(SIC: 41100, 41202)
Status
active
Active since 4 years ago
Company No
13310151
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
RD&B (CHELMONDISTON) LTD
From: 1 April 2021To: 18 November 2021
Address
Yew Trees Crowell Hill Chinnor, OX39 4BT,
Previous Addresses
Yew Trees Yew Trees Crowell Hill Chinnor Oxon OX39 4BT England
From: 27 October 2021To: 14 February 2022
Meddler Stud House Bury Road Kentford Newmarket Cambs CB8 7PT England
From: 4 April 2021To: 27 October 2021
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 1 April 2021To: 4 April 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 03 Mar 2025
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
03 Mar 2025
Active
FORSYTH, John Christopher
ResignedCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 27 Oct 2021
Resigned 03 Mar 2025
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
27 Oct 2021
Resigned 03 Mar 2025
Resigned
REED, Russell William
ResignedCovent Garden, LondonWC2H 9JQ
Born April 1959
Director
Appointed 01 Apr 2021
Resigned 27 Oct 2021
REED, Russell William
Covent Garden, LondonWC2H 9JQ
Born April 1959
Director
01 Apr 2021
Resigned 27 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ichigo Limited
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2025
Mr John Forsyth
CeasedCrowell Hill, ChinnorOX39 4BT
Born July 2021
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2021
Ceased 03 Mar 2025
Mr John Forsyth
Crowell Hill, ChinnorOX39 4BT
Born July 2021
Ownership of shares 75 to 100 percent
27 Oct 2021
Ceased 03 Mar 2025
Ceased
Mr Russell William Reed
CeasedCovent Garden, LondonWC2H 9JQ
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 27 Oct 2021
Mr Russell William Reed
Covent Garden, LondonWC2H 9JQ
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 27 Oct 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021