CHALDEAN ESTATE LIMITED

CHALDEAN ESTATE LIMITED is an active private limited company, incorporated on 13 October 1997. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Bromley Lane, Much Hadham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. CHALDEAN ESTATE LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE OLD GRAIN STORE
Address Line 2	BROMLEY LANE
Post Town	MUCH HADHAM
County	HERTFORDSHIRE
Postcode	SG10 6HU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

CHALDEAN ESTATE LIMITED

Directors

(The company's officers)

MR DAVID IAN ALEXANDER MORRISON

(~47 year old British national)

6 FAIRFAX ROAD, CHISWICK, LONDON, W4 1EW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2008

MR GORDON MORRISON

(~73 year old British national)

CARLDANE COURT BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/1997

MRS MARY SCOTT MORRISON

(~72 year old British national)

CARLDANE COURT BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/1997

MRS MORAG BROOM

(British national)

THE OLD GRAIN STORE BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU, UNITED KINGDOM

Current Secretary

Appointed on 21/06/2010

Shareholders

(Persons of Significant Control)

Mr Gordon Morrison

(~73 year old British national)

The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/10/2016

Connections

(Shared officers)

CHALDEAN PROPERTIES LIMITED

MR DAVID IAN ALEXANDER MORRISON
MR GORDON MORRISON
MRS MARY SCOTT MORRISON

DBAY UK LIMITED

MR DAVID IAN ALEXANDER MORRISON

ENTERPRISE PROPERTY GROUP LIMITED

MR GORDON MORRISON

ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED

MR GORDON MORRISON

FLOWER LANE PROPERTIES LIMITED

MR DAVID IAN ALEXANDER MORRISON

NASH SQUARED HOLDINGS LIMITED

MR DAVID IAN ALEXANDER MORRISON

PROACTIS BIDCO LIMITED

MR DAVID IAN ALEXANDER MORRISON

PROACTIS TOPCO LIMITED

MR DAVID IAN ALEXANDER MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)