Company Information for CHARTWAY LIVING HOLDINGS LIMITED
ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH,
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Company Registration Number
06126165
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARTWAY LIVING HOLDINGS LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 06126165 | |
---|---|---|
Company ID Number | 06126165 | |
Date formed | 2007-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:37:22 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GRANT CAMERON CUNNINGTON |
||
KEITH JOHN MADDIN |
||
THOMAS ONSLOW |
||
RICHARD VERNON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNI PRIMO LOSI |
Director | ||
MELVIN FRANK ROBINSON |
Director | ||
STEVEN SHARPE |
Director | ||
WILLIAM FREDERICK BENNETT |
Company Secretary | ||
DAVID ALAN PEARS |
Director | ||
MARK ANDREW PEARS |
Director | ||
TREVOR STEVEN PEARS |
Director | ||
WPG REGISTRARS LIMITED |
Director | ||
MICHAEL DAVID ALAN KEIDAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-29 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-30 | Active | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VERIDIAN CARE SERVICES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-09-12 | |
UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2013-10-28 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TRIBE ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
ALELTHO FINANCE LTD. | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
ALELTHO HOLDINGS LTD | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
SIGNATURE MIRAMAR LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-08-30 | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-29 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-30 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
B V STRATEGIES INSOURCING LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-12 | |
B V STRATEGIES CONTRACTING LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
B V STRATEGIES PROFESSIONAL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
BV STRATEGIES IMPLEMENTING LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2013-11-12 | |
BODRUM BAR COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2014-06-03 | |
CHARTWAY LIVING LIMITED | Director | 2007-04-20 | CURRENT | 2007-03-01 | Active | |
4 ENGAGE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
PUBLIC SECTOR PLC | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
B V STRATEGIES LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK JAMES EWING | ||
DIRECTOR APPOINTED MR OLIVER JOLLEY | ||
DIRECTOR APPOINTED STEVE CRESSWELL | ||
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR ADAM FORSTER | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Company name changed b v strategies (2007) LIMITED\certificate issued on 16/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BROWN | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Synergy House 114 - 118 Southampton Row London WC1B 5AA England | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA01 | Previous accounting period extended from 31/03/22 TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT CAMERON CUNNINGTON | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING | |
CH01 | Director's details changed for Mr John Webber on 2020-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKASH PATEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON SMITH | |
CH01 | Director's details changed for Mr Adam Grant Cameron Cunnington on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AKASH PATEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LOSI | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
PSC07 | CESSATION OF PSP GROUP HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Psp Group Finco Limited as a person with significant control on 2018-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM Fairchild House Redbourne Avenue London N3 2BP United Kingdom | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD VERNON SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Psp Group Holdco Limited as a person with significant control on 2017-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
PSC07 | CESSATION OF STREAMBAY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 650 | |
SH06 | 18/08/17 STATEMENT OF CAPITAL GBP 650 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/08/17 STATEMENT OF CAPITAL GBP 650 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VERNON SMITH | |
AP01 | DIRECTOR APPOINTED MR THOMAS ONSLOW | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN MADDIN | |
AP01 | DIRECTOR APPOINTED MR ADAM GRANT CAMERON CUNNINGTON | |
PSC05 | Change of details for Streambay Llp as a person with significant control on 2017-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Ground Floor 30 City Road London EC1Y 2AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 18/08/17 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WPG REGISTRARS LIMITED | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP02 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | 31/03/15 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 10/03/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 23/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 23/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AP03 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | |
AR01 | 23/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 23/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010 | |
AR01 | 23/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/04/09-28/04/09 GBP SI 215000@1=215000 GBP IC 786000/1001000 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/04/08-30/04/08 GBP SI 85000@1=85000 GBP IC 701000/786000 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 24/01/08-24/01/08 £ SI 200000@1.00=200000 £ IC 501000/701000 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | |
88(2)R | AD 26/10/07-26/10/07 £ SI 300000@1.00=300000 £ IC 201000/501000 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/04/07--------- £ SI 500@1=500 £ IC 200500/201000 | |
88(2)R | AD 20/04/07--------- £ SI 499@1=499 £ IC 200001/200500 | |
88(2)R | AD 29/03/07--------- £ SI 200000@1=200000 £ IC 1/200001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000000/2000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/02/07 | |
RES04 | £ NC 1000/1000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CLIVE HOUSE, OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CHARTWAY LIVING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARTWAY LIVING HOLDINGS LIMITED are:
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. |