Chaucer Mead (Redhill) Management Limited

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Company number
02578987
Status
Active
Registered address
Queensway House, 11 Queensway, New Milton, Hampshire, England, Bh25 5nr
Incorporated
1 February 1991
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2023-12-07
    • INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITED — Officer, appointed 2026-07-14
  • Gibbins, Allan Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2006-08-13
    • Allan Frederick GIBBINS — Officer, appointed 2022-04-25
    • Allan Frederick GIBBINS — Officer, appointed 2008-03-25
    • Allan Frederick GIBBINS — Officer, appointed 2007-11-02
  • Merchant, Paul Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-03-01
    • Paul Alexander MERCHANT — Officer, appointed 2011-03-01
    • Paul Alexander MERCHANT — Officer, appointed 2004-04-07, resigned 2007-10-02
  • Cornforth, Harold Edward
    Secretary
    Nationality: British · Appointed: 1993-10-25 · Resigned: 1996-03-01
    • Harold Edward CORNFORTH — Officer, appointed 2008-04-29, resigned 2024-10-24
    • Harold Edward CORNFORTH — Officer, appointed 2007-04-26, resigned 2024-10-24
    • Harold Edward CORNFORTH — Officer, appointed 2014-01-20, resigned 2016-06-30
  • Fearnley-Whittingstall, Jane Madeleine
    Secretary
    Nationality: British · Appointed: 1991-02-01 · Resigned: 1993-10-25
    • Jane Madeleine FEARNLEY-WHITTINGSTALL — Officer, appointed 1994-10-04, resigned 1997-05-30
    • Jane Madeleine FEARNLEY-WHITTINGSTALL — Officer, appointed 1994-10-04, resigned 1997-05-01
    • Jane Madeleine FEARNLEY-WHITTINGSTALL — Officer, resigned 1997-05-01

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-03-05 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-03 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2026-02-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-13 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-09-12 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-02-01 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 166 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.