Company information:
Cheneford Limited (No: 02694274)
Address: THE BURSARY, CANFORD SCHOOL, WIMBORNE, DORSET, BH21 3AD
Status: Active
Incorporated: 03-May-1992
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: ROBERT WALTER DAUBENEY ( DOB: Nov-1965 From: Dec-2023 )
Current Director: JOHN HAROLD SIMMONS ( DOB: Apr-1946 From: Aug-2019 )
Current Director: JOHN HAROLD SIMMONS ( From: Aug-2019 )
Current Secretary: TIMOTHY MARK BROWN ( From: Mar-2015 )
Resigned Director: MICHAEL JOHN CHAMBERLAIN ( DOB: Jul-1939 From: Mar-1992 To: Aug-2001 )
Resigned Director: JEREMY MICHAEL DE HALPERT ( DOB: Jul-1947 From: Mar-2007 To: Feb-2024 )
Resigned Director: BRIAN LESLIE KENNY ( DOB: Jun-1934 From: Nov-1998 To: Dec-2006 )
Resigned Director: STEPHEN HEDLEY LE BAS ( DOB: Dec-1970 From: Jan-2020 To: Dec-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: DAVID SAMUEL BLECHYNDEN PHIPPS ( DOB: Feb-1951 From: Aug-2001 To: Oct-2012 )
Resigned Director: ALAN SEWARD ( DOB: Jul-1929 From: Mar-1992 To: Aug-1998 )
Resigned Secretary: ALAN JOHN BLOWERS ( DOB: Oct-1963 From: Feb-2007 To: Jun-2010 )
Resigned Secretary: MICHAEL ANDREW CLARKSON ( From: Aug-2014 To: Mar-2015 )
Resigned Secretary: NICHOLAS GREY HOLMES ( From: Mar-1992 To: Feb-1997 )
Resigned Secretary: JOHN WILLIAM LEICESTER ( DOB: May-1950 From: Mar-2004 To: Feb-2007 )
Resigned Secretary: DAVID LITTLE ( From: Feb-1997 To: Apr-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: YVONNE KATHLEEN THOMAS ( DOB: Apr-1957 From: Apr-1998 To: Feb-2004 )
Resigned Secretary: DAVID LLOYD THOMAS ( From: Jun-2010 To: Jun-2011 )
Resigned Secretary: SHEILA ANN WAY ( From: Jun-2011 To: Aug-2014 )
Persons of Significant Control:
Canford School Limited, Canford School Canford Magna, Wimborne, BH21 3AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Stephen Hedley Le Bas, The Bursary Canford School, Wimborne, Dorset, BH21 3AD: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2019-08-01)
Rev John Harold Simmons, The Bursary Canford School, Wimborne, Dorset, BH21 3AD: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01)
Rear Admiral Sir Jeremy Michael De Halpert, Canford School Canford Magna, Wimborne, BH21 3AD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-02-27)
Mr Stephen Hedley Le Bas, The Bursary Canford School, Wimborne, Dorset, BH21 3AD: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-27, Ceased: 2023-12-01)