PELHAM STRUCTURES LIMITED

Company summary

Company number: 02781058
Status: ACTIVE
Incorporated / age: 19 January 199333 years
Registered office: Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
Accounts due: 31 January 2027
Confirmation statement due: 2 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
Nature of business
Construction of domestic buildings
Previous company names
LINGWARD OF PELHAM STRUCTURES LIMITED
LINGWARD OF PELHAM LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMPTON, Imogine Hilary Grace ACTIVE	Secretary					Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
BAMPTON, Imogine Hilary Grace ACTIVE	Director	19 Jan 1993		England	March 1960	Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
BAMPTON, Samuel Arthur William ACTIVE	Director	01 Feb 2021		England	January 1993	The Want Cottage, The Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU, United Kingdom
BAMPTON, William Ivor ACTIVE	Director	23 Jan 1995		England	February 1956	Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
SINGLETON, Katherine Elizabeth Clare ACTIVE	Director	15 Jan 2018		United Kingdom	March 1985	Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	19 Jan 1993	19 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
BAMPTON, Imogine Hilary Grace RESIGNED	Director		19 Jan 1997		March 1960	Hall Cottage The Street, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LD
BAMPTON, William Joseph RESIGNED	Director		23 Jan 1995		December 1919	Lower Farm East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JT
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	19 Jan 1993	19 Jan 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

BAMPTON, Imogine Hilary Grace ACTIVE
Role: Secretary
Appointed on:
Address: Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

BAMPTON, Imogine Hilary Grace ACTIVE
Role: Director
Appointed on: 19 Jan 1993
Country of Residence: England
Date of birth: March 1960
Address: Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

BAMPTON, Samuel Arthur William ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: January 1993
Address: The Want Cottage, The Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU, United Kingdom

BAMPTON, William Ivor ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Country of Residence: England
Date of birth: February 1956
Address: Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

SINGLETON, Katherine Elizabeth Clare ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1993
Resigned on: 19 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BAMPTON, Imogine Hilary Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1997
Date of birth: March 1960
Address: Hall Cottage The Street, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LD

BAMPTON, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: December 1919
Address: Lower Farm East End, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JT

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1993
Resigned on: 19 Jan 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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