CHENEY DEVELOPMENT LTD, Waltham Abbey, Regno Unito

CHENEY DEVELOPMENT LTD, Waltham Abbey, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number15418463

Founded16/01/2024

PurposeBuying and selling of own real estate

Address112b Brooker Road, Waltham Abbey, EN9 1JH

Confirmation StatementNext due: 07/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

19/01/2026

Annual accounts filed

Micro company accounts made up to 31 January 2025

View file in Documents

01/07/2025

Address updated

112B Brooker Road, Waltham Abbey, En9 1JH

16/01/2024

Appointed Kristain Daryll Brown (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brown & Langley Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/01/2025

37.5%

Concept Construction Consultancy Ltd

25–50% shares

Appointed: 02/05/2024

37.5%

Mla Land & Development Ltd

25–50% shares

Appointed: 02/05/2024 · Resigned: 24/01/2025

37.5%

Brown Property Holdings Uk Ltd

25–50% shares

Appointed: 02/05/2024 · Resigned: 24/01/2025

37.5%

Christopher Paul Brown

Significant influence

Appointed: 15/04/2024 · Resigned: 02/05/2024

—

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Ownership Timeline (14 changes)

24/01/2025

Appointed Brown & Langley Limited (company)

owns or controls

24/01/2025

Resigned Mla Land & Development Ltd (company)

owns or controls

16/01/2024

Appointed Navtej Singh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

112b Brooker Road

Waltham Abbey

EN9 1JH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

01/04/2026

Micro company accounts made up to 31 January 2025

19/01/2026

Resolutions RES13 ‐ Re: entry into documents - facility agreement, debenture and legal charge 05/09/2025 RES01 ‐ Resolution of adoption of Articles of Association

12/09/2025

Registration of particulars of charge

09/09/2025

Registration of particulars of charge

09/09/2025

Memorandum and Articles of Association

16/07/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

11/07/2025

Name or designation of class of shares

11/07/2025

Change of director details

27/06/2025

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED CLOVERWOOD LIMITED MARCO PALOMINO Mr Jake Edwards Randall W SCHMIDT