Chapelfield Gp Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Lowe, Peter · Director appointed 2025-11-05
• Baddeley, Matthew Richard · Director appointed 2022-08-15
• Altum Secretaries Limited · Corporate Secretary appointed 2020-09-29
• Montgomery, Nicholas James · Director appointed 2021-11-01 resigned 2025-11-05
• Gates, Rebecca Jane · Director appointed 2018-01-31 resigned 2021-11-01
• Moses, Maurice · Director appointed 2020-08-07 resigned 2021-10-18
• Grant, Kathryn Anne · Director appointed 2020-02-01 resigned 2021-05-21
• Marsden, Susan · Secretary appointed 2005-10-05 resigned 2020-09-29
• Crosby, Sean · Director appointed 2020-02-01 resigned 2020-08-07
• Flinn, Colin · Director appointed 2019-11-06 resigned 2020-02-01
• Jain, Divya · Director appointed 2019-11-06 resigned 2020-02-01
• Moffat, Francesca Louise · Director appointed 2019-11-06 resigned 2020-02-01
• Fischel, David Andrew · Director appointed 2005-10-05 resigned 2018-01-31
• Ellis, Martin David · Director appointed 2011-11-03 resigned 2015-12-31
• Kirby, Caroline · Director appointed 2005-12-16 resigned 2011-10-17
• Chaldecott, Kay Elizabeth · Director appointed 2005-10-05 resigned 2011-09-30
• Breeden, Martin Richard · Director appointed 2007-03-01 resigned 2010-08-13
• Ainsley, Jonathan Mark · Director appointed 2007-03-01 resigned 2010-08-13
• Grant, Kathryn Anne · Director appointed 2007-03-01 resigned 2010-08-13
• Barton, Peter Charles · Director appointed 2006-03-20 resigned 2006-09-12
• Cable, Richard Malcolm · Director appointed 2005-10-05 resigned 2006-03-17
• Matheson, Craig Stephen · Director appointed 2005-06-01 resigned 2005-10-05
• Bower, Duncan Fraser Andrew · Director appointed 2005-03-23 resigned 2005-10-05
• Janandran, Thanalakshmi · Secretary appointed 2005-01-13 resigned 2005-10-05
• Caven, Robin Graham · Director appointed 2000-04-28 resigned 2005-10-05
• Martin, Neil Christopher · Secretary appointed 2003-09-22 resigned 2005-01-13
• Nicklin, Susan Patricia · Secretary appointed 2003-03-10 resigned 2003-09-22
• Gough, Alison Louise · Director appointed 2000-03-03 resigned 2003-03-10
• Davidson, Patricia Margaret · Secretary appointed 2000-03-03 resigned 2003-03-10
• Cockburn, George Ian Macloy · Director appointed 2000-03-03 resigned 2002-08-22
• Arthur, Derryn Sue · Director appointed 2000-03-03 resigned 2000-04-28
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-07 resigned 2000-03-03

People with significant control (3)

• Intu Chapelfield Limited Ceased 2021-10-18
  Corporate Entity Psc · notified 2018-01-31
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
• Intu Shopping Centres Plc Ceased 2018-01-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Transpennine Partners (Scot) Lp Active
  Corporate Entity Psc · notified 2018-01-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 039205120016
  Held by Hsbc Corporate Truste Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2014-11-13 · satisfied 2017-06-28
  Land and buildings k/a chapelfield shopping centre chapelfield road norwich t/n NK15632 for more details plese refer to the instrument.
• A registered charge Satisfied 039205120015
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2014-11-13 · satisfied 2017-06-28
• A registered charge Satisfied 039205120014
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2014-11-13 · satisfied 2017-06-28
• A registered charge Satisfied 039205120013
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2014-11-13 · satisfied 2017-06-28
  Land and buildings k/a chapelfield shopping centre chapelfield road norwich t/n NK15632 more details please refer to the instrumemt.
• Security agreement Satisfied
  Held by Barclays Capital Mortgage Servicing Limited
  Created 2006-05-23 · satisfied 2017-09-29
  Land and buildings at chapel field road norwich t/n NK15632 all moneys all benefits all of its book debts the goodwill floating charge all its assets. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Barclays Capital Mortgage Servicing Limited
  Created 2006-05-23 · satisfied 2017-09-29
  Land and buildings at chapel field road norwich t/n NK15632 all moneys all benefits all of its book debts the goodwill floating charge all its assets. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lend Lease Norwich Limited
  Created 2005-10-27 · satisfied 2017-09-29
  All the f/h land lying to the north east of chaplefield road,norwich.t/n NK15632 and all the f/h land with t/nos NK47761 (40/46 st stephens street);NK280145 (malthouse road sub-station);NK230087 (malthouse road car park);NK292788 (chantry house) and NK279616 (chantry road) including all fixtures.. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-06 · satisfied 2005-11-04
  The f/h property k/a the multi-storey car park malthouse road norwich t/n NK230087, all right title and interest to in and under all present and future insurance policies and all assets. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Lend Lease Europe Finance PLC
  Created 2003-07-18 · satisfied 2005-11-04
  The property, all buildings and fixtures on that property the proceeds of sale of any part of that property any licence agreement for sale or agreement for lease. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC as Agent and Trustee for the Finance Parties
  Created 2003-06-06 · satisfied 2005-11-04
  All of its right, title and interest to, in and under all present and future insurance policies relating to the chantry mortgaged property and all proceeds paid or payable thereunder;. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Lend Lease Europe Finance PLC
  Created 2003-06-06 · satisfied 2005-11-04
  F/H chantry house chantry road norwich. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Lend Lease Europe Finance PLC
  Created 2003-01-09 · satisfied 2005-11-04
  The f/h land at 40/46 (even numbers) st stephen's street norwich and t/n NK47761 any freehold or leasehold property includes all buildings and fixtures on that property the proceeds of sale of any part of that property any licence agreement for sale or agreement for lease in relation to that property.. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-09 · satisfied 2005-11-04
  All that f/h land k/a 40/46 (even) st stephen's street norwich t/n NK47761.
• Debenture and floating security Satisfied
  Held by Lend Lease Europe Finance PLC
  Created 2002-12-23 · satisfied 2005-11-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture between amongst others, the company and barclays bank PLC (the agent) as agent and trustee for the finance parties (all terms as defined) Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-23 · satisfied 2005-11-04
  Fixed and floating charge over all undertaking property and assets present and future including book debts and all buildings and fixtures. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Fordgate Limited
  Created 2001-07-06 · satisfied 2002-12-18
  F/H property k/a land at chapel field road norwich t/no: NK15632.

Recent filings (15)

• 2026-06-05 Change registered office address company with date old address new address AD01 Address
• 2026-05-01 Director details changed CH01 Officers
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-11 Termination director company with name termination date TM01 Officers
• 2025-09-02 Full accounts (paper) AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-06 Full accounts (paper) AA Accounts
• 2024-08-19 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-05-08 Change to a person with significant control PSC05 PSC
• 2024-04-17 Full accounts AA Accounts
• 2024-03-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-03-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Accounts amended with accounts type full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.