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Chappelow Sports Turf Holdings Limited

17122328

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Calder Farm Sands Lane, Mirfield, Wakefield, WF14 8HJ
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ben Harrison Chappelow

director · Since 27/03/2026

British · England · Age 35

Edward William Chappelow

director · Since 27/03/2026

British · England · Age 38

Persons with Significant Control

Mr Ben Harrison Chappelow

25–50% shares
25–50% votes

British · England · Age 35

Calder Farm, Sands Lane, Wakefield, WF14 8HJ

Notified 27/03/2026

Mrs Helen Louise Chappelow

50–75% shares
50–75% votes

British · England · Age 64

Calder Farm, Sands Lane, Wakefield, WF14 8HJ

Notified 02/04/2026

Mr Alan Chappelow

50–75% shares
50–75% votes

British · England · Age 68

Calder Farm, Sands Lane, Wakefield, WF14 8HJ

Notified 02/04/2026

Mr Edward William Chappelow

25–50% shares
25–50% votes

British · England · Age 38

Calder Farm, Sands Lane, Wakefield, WF14 8HJ

Notified 02/04/2026

Charges1 outstanding

A registered charge
outstanding

Handelsbanken PLC

Created 02/04/2026Registered 15/04/2026

Change History

officer appointedCHAPPELOW, Ben Harrison
2026-04-26
officer appointedCHAPPELOW, Edward William
2026-04-26
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Calder Farm Sands Lane
2026-04-26

CALDER FARM SANDS LANE

post townWakefield
2026-04-26

WAKEFIELD

Filing History10 filings

RESOLUTIONS

resolution

25/04/20262 pages · PDF
MA

memorandum articles

25/04/2026PDF
RP01SH01

legacy

22/04/20266 pages · PDF
PSC changed

change to a person with significant control

21/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202618 pages · PDF
PSC notified

notification of a person with significant control

10/04/20262 pages · PDF
PSC notified

notification of a person with significant control

09/04/20262 pages · PDF
PSC notified

notification of a person with significant control

09/04/20262 pages · PDF
Shares allotted

capital allotment shares

09/04/20266 pages · PDF
Incorporated

incorporation company

27/03/202642 pages · PDF