Introduction
Watch Company
H
HENRY CHAPPELLS DEVELOPMENTS LIMITED
HENRY CHAPPELLS DEVELOPMENTS LIMITED is an active company incorporated on 17 November 2022 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HENRY CHAPPELLS DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100, 68209, 70229)
Status
active
Active since 3 years ago
Company No
14491284
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Floor 3 2 The Studios 318 Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
Suite 16, the White House 42-44 Chorley New Road Bolton BL1 4AP England
From: 3 October 2024To: 27 May 2025
Floor 2, 9 Portland Street Manchester M1 3BE United Kingdom
From: 30 May 2023To: 3 October 2024
9 Portland Street Manchester M1 3BE England
From: 17 November 2022To: 30 May 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAPPELLE-MOLLOY, Justin Paul
Active2 The Studios, BoltonBL1 4JU
Born October 1969
Director
Appointed 17 Nov 2022
CHAPPELLE-MOLLOY, Justin Paul
2 The Studios, BoltonBL1 4JU
Born October 1969
Director
17 Nov 2022
Active
DRYDEN, Andrew Armstrong
ResignedPortland Street, ManchesterM1 3BE
Born April 1972
Director
Appointed 17 Nov 2022
Resigned 01 Nov 2023
DRYDEN, Andrew Armstrong
Portland Street, ManchesterM1 3BE
Born April 1972
Director
17 Nov 2022
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Armstrong Dryden
CeasedPortland Street, ManchesterM1 3BE
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2022
Ceased 01 Nov 2023
Mr Andrew Armstrong Dryden
Portland Street, ManchesterM1 3BE
Born April 1972
Ownership of shares 25 to 50 percent
17 Nov 2022
Ceased 01 Nov 2023
Ceased
Mr Justin Paul Chappelle-Molloy
Active2 The Studios, BoltonBL1 4JU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Mr Justin Paul Chappelle-Molloy
2 The Studios, BoltonBL1 4JU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023