Active
Company Information for CHETWYND ROAD LIMITED
PARK FARM, RED LANE, REPTON, DERBYSHIRE, DE65 6FD,
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Company Registration Number
07136122
Private Limited Company
Active |
Company Name | ||
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CHETWYND ROAD LIMITED | ||
Legal Registered Office | ||
PARK FARM RED LANE REPTON DERBYSHIRE DE65 6FD Other companies in DE65 | ||
Previous Names | ||
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Company Number | 07136122 | |
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Company ID Number | 07136122 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB233308143 |
Last Datalog update: | 2024-07-05 11:16:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHETWYND ROAD MANAGEMENTS LIMITED | 68b Chetwynd Road London NW5 1DE | Active | Company formed on the 1984-05-11 | |
CHETWYND ROAD NO 35 LIMITED | 35 Chetwynd Road London NW5 1BX | Active | Company formed on the 2006-12-14 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK DAVID LANGHAM |
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NICHOLAS JOHN ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVOR MARK JACOBS |
Director | ||
JUDITH RACHEL COLLINSON |
Company Secretary | ||
BENJAMIN JAMES DAVID MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLOUGHMAN AVENUE LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
1NA (MELTON) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
1NA (MANSFIELD ROAD) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
1NA LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
HOPWELL HERITAGE LIMITED | Director | 2007-04-04 | CURRENT | 2001-11-12 | Dissolved 2015-01-28 | |
LAND & PROPERTY BANK. COM LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
EDGER 390 LIMITED | Director | 2005-01-18 | CURRENT | 2004-04-16 | Dissolved 2016-04-12 | |
BURGESS MILL DERBY LIMITED | Director | 2003-11-20 | CURRENT | 2003-07-22 | Dissolved 2014-04-22 | |
ROXDAN DEVELOPMENTS LIMITED | Director | 2003-07-10 | CURRENT | 1995-09-22 | Dissolved 2015-06-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Change of details for Manor Road 2018 Limited as a person with significant control on 2023-11-29 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
PSC02 | Notification of Manor Road 2018 Limited as a person with significant control on 2020-03-04 | |
PSC07 | CESSATION OF NICHOLAS JOHN ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071361220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
RP04CS01 | ||
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071361220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID LANGHAM | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/08/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071361220002 | |
AP03 | Appointment of Mr Roderick David Langham as company secretary on 2016-02-29 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071361220001 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/01/2016 | |
CERTNM | Company name changed chrischalou LIMITED\certificate issued on 29/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MARK JACOBS | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ivor Mark Jacobs on 2015-01-25 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER | |
AR01 | 26/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HBB BRIDGING LOANS LIMITED | ||
Outstanding | HBB BRIDGING LOANS LIMITED |
Creditors Due Within One Year | 2012-06-30 | £ 26,320 |
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Creditors Due Within One Year | 2011-06-30 | £ 26,320 |
Creditors and other liabilities
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 CHETWYND ROAD LIMITED
Current Assets | 2012-06-30 | £ 25,249 |
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Current Assets | 2011-06-30 | £ 25,249 |
Stocks Inventory | 2012-06-30 | £ 25,187 |
Stocks Inventory | 2011-06-30 | £ 25,187 |
Debtors and other cash assets
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |