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Home > England & Wales Companies > CHADWICK MCLEAN LIMITED
Company Information for

CHADWICK MCLEAN LIMITED

ALDFORD HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP,
Company Registration Number
03308849
Private Limited Company
Active

Company Overview

About Chadwick Mclean Ltd
CHADWICK MCLEAN LIMITED was founded on 1997-01-28 and has its registered office in Chester. The organisation's status is listed as "Active". Chadwick Mclean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHADWICK MCLEAN LIMITED
 
Legal Registered Office
ALDFORD HOUSE BELL MEADOW BUSINESS PARK
PULFORD
CHESTER
CHESHIRE
CH4 9EP
Other companies in CH4
 
Telephone01244317111
 
Filing Information
Company Number 03308849
Company ID Number 03308849
Date formed 1997-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWICK MCLEAN LIMITED
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Company Officers of CHADWICK MCLEAN LIMITED

Current Directors
Officer Role Date Appointed
CLAIR ANN LYTHE
 Company Secretary 2018-01-10
IAN BARR
 Director 2017-12-05
JOHN KEITH CHADWICK
 Director 1997-01-31
KATHERINE SHONA PIERCE
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH CHADWICK
 Company Secretary 2008-01-11 2018-01-10
HENRY JOHN O'NEILL
 Director 2001-04-26 2010-04-22
DAVID WHERRIT
 Company Secretary 2003-10-01 2008-01-11
JOHN KEITH CHADWICK
 Company Secretary 2003-03-31 2003-10-01
LESLEY ALICE CONNOR
 Company Secretary 1998-11-27 2003-03-31
BRUCE WINSTON HALL
 Company Secretary 1998-05-28 1998-11-27
CHRISTINE ALISON MCLEAN
 Company Secretary 1997-01-31 1998-05-22
CHRISTINE ALISON MCLEAN
 Director 1997-01-31 1998-05-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-28 1997-01-31
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-28 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH CHADWICK BELL MEADOW HOLDINGS LTD Director 2015-08-20 CURRENT 2015-08-20 Active
JOHN KEITH CHADWICK PLANNED FUTURE WELLBEING LTD Director 2014-12-29 CURRENT 2014-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0929/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29Current accounting period extended from 29/11/24 TO 31/12/24
2024-04-29DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY
2024-04-29DIRECTOR APPOINTED MR HOWARD PHILIP BARNES
2024-03-11DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH CHADWICK
2024-03-11Previous accounting period shortened from 31/03/24 TO 29/11/23
2024-02-05Resolutions passed:<ul><li>Resolution Ratification of previous decisions made by the sole director 26/01/2024</ul>
2024-02-05Resolutions passed:<ul><li>Resolution Ratification of previous decisions made by the sole director 26/01/2024<li>Resolution passed adopt articles</ul>
2024-02-05Memorandum articles filed
2023-12-08Termination of appointment of Clair Ann Lythe on 2023-11-30
2023-12-08APPOINTMENT TERMINATED, DIRECTOR IAN BARR
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033088490002
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Change of details for Bell Meadow Holdings Ltd as a person with significant control on 2021-03-01
2023-01-18DIRECTOR APPOINTED MR IAN BARR
2022-09-08Change of details for Bell Meadow Holdings Ltd as a person with significant control on 2016-04-16
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN RONALD KELSEY
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARR
2020-09-11RP04SH01Second filing of capital allotment of shares GBP110.00
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR ANTONY JOHN RONALD KELSEY
2019-12-17SH0119/11/19 STATEMENT OF CAPITAL GBP 111
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN MARCROFT
2019-11-26CH01Director's details changed for Mrs Katherine Shona Pierce on 2015-09-30
2019-11-19SH08Change of share class name or designation
2019-09-10AP01DIRECTOR APPOINTED MR KEITH ALAN MARCROFT
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN CHARLES HILLOCK
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-19RES12Resolution of varying share rights or name
2019-02-18SH02Sub-division of shares on 2019-02-04
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-09-11AP01DIRECTOR APPOINTED MR ROBERT NORMAN CHARLES HILLOCK
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 110
2018-05-15SH02Sub-division of shares on 2018-03-27
2018-04-09RES13Resolutions passed:
  • Subdivide 27/03/2018
  • ALTER ARTICLES
2018-04-09RES01ALTER ARTICLES 27/03/2018
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033088490002
2018-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033088490001
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-11TM02Termination of appointment of John Keith Chadwick on 2018-01-10
2018-01-11AP03Appointment of Miss Clair Ann Lythe as company secretary on 2018-01-10
2017-12-21AP01DIRECTOR APPOINTED MR IAN BARR
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033088490001
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-05AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-30RES01ADOPT ARTICLES 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-23SH0123/11/15 STATEMENT OF CAPITAL GBP 110
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 109
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 109
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0128/01/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for John Keith Chadwick on 2013-03-12
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN KEITH CHADWICK on 2013-03-12
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0128/01/12 FULL LIST
2012-01-23RES01ADOPT ARTICLES 04/01/2012
2012-01-23RES13AUTH TO ALLOT 04/01/2012
2012-01-23SH0104/01/12 STATEMENT OF CAPITAL GBP 109
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHONA GREGORY / 11/09/2010
2010-12-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY O'NEILL
2010-02-14AR0128/01/10 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN O'NEILL / 29/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHONA GREGORY / 29/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH CHADWICK / 29/01/2010
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-1788(2)AD 10/02/09 GBP SI 1@1=1 GBP IC 106/107
2009-02-04363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-2088(2)RAD 12/12/07--------- £ SI 1@1=1 £ IC 105/106
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19123£ NC 2000/3000 12/12/07
2007-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-19RES04NC INC ALREADY ADJUSTED 12/12/07
2007-12-19RES13CONSENT TO VARIATION 12/12/07
2007-11-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18123£ NC 1000/2000 01/04/03
2003-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18MEM/ARTSARTICLES OF ASSOCIATION
2003-04-18RES04NC INC ALREADY ADJUSTED 01/04/03
2003-04-18RES12VARYING SHARE RIGHTS AND NAMES
2003-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-1888(2)RAD 01/04/03--------- £ SI 5@1=5 £ IC 100/105
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-03-03363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHADWICK MCLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADWICK MCLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWICK MCLEAN LIMITED

Intangible Assets
Patents
We have not found any records of CHADWICK MCLEAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHADWICK MCLEAN LIMITED owns 1 domain names.

chadwickmclean.co.uk  

Trademarks
We have not found any records of CHADWICK MCLEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWICK MCLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHADWICK MCLEAN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHADWICK MCLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWICK MCLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADWICK MCLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH4 9EP