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Home > Northern Ireland > CHARTWELL INVESTMENTS LIMITED
Company Information for

CHARTWELL INVESTMENTS LIMITED

9 UPPER CRESCENT, BELFAST, N IRELAND, BT7 1NT,
Company Registration Number
NI030308
Private Limited Company
Active

Company Overview

About Chartwell Investments Ltd
CHARTWELL INVESTMENTS LIMITED was founded on 1996-01-02 and has its registered office in N Ireland. The organisation's status is listed as "Active". Chartwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTWELL INVESTMENTS LIMITED
 
Legal Registered Office
9 UPPER CRESCENT
BELFAST
N IRELAND
BT7 1NT
Other companies in BT7
 
Filing Information
Company Number NI030308
Company ID Number NI030308
Date formed 1996-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB673159419  
Last Datalog update: 2024-02-07 02:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL INVESTMENTS LIMITED
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Companies with same name CHARTWELL INVESTMENTS LIMITED
The following companies were found which have the same name as CHARTWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTWELL INVESTMENTS, LLC 2605 N WARNER ST TACOMA WA 984076256 Dissolved Company formed on the 2009-07-20
CHARTWELL INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Dissolved Company formed on the 2008-09-12
CHARTWELL INVESTMENTS PTE. LTD. EUNOS ROAD 8 Singapore 408600 Active Company formed on the 2016-05-01
CHARTWELL INVESTMENTS CORPORATION 1550 Madruga Avenue Coral Gables FL 33146 Active Company formed on the 2012-11-28
CHARTWELL INVESTMENTS, INC. 4804 OVERTON HOLLOW ST FORT WORTH TX 76109 Forfeited Company formed on the 1973-02-07
CHARTWELL INVESTMENTS INC Delaware Unknown
CHARTWELL INVESTMENTS II LLC Delaware Unknown
CHARTWELL INVESTMENTS II LP Delaware Unknown
CHARTWELL INVESTMENTS III LLC Delaware Unknown
CHARTWELL INVESTMENTS MANAGERS III LLC Delaware Unknown
CHARTWELL INVESTMENTS CO Delaware Unknown
CHARTWELL INVESTMENTS MANAGERS IV LLC Delaware Unknown
CHARTWELL INVESTMENTS LLC Delaware Unknown
Chartwell Investments LLC Indiana Unknown
Chartwell Investments Inc Maryland Unknown
Chartwell Investments LLC Maryland Unknown
CHARTWELL INVESTMENTS PTY LTD Active Company formed on the 2019-10-16
CHARTWELL INVESTMENTS L L L P Arizona Unknown

Company Officers of CHARTWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK WILLIAM PATRICK DOWNER
 Company Secretary 1996-01-02
RODERICK WILLIAM PATRICK DOWNER
 Director 1996-01-02
AIDAN DESMOND RINGROSE
 Director 1996-01-02
NIALL MICHAEL RINGROSE
 Director 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK WILLIAM PATRICK DOWNER CEDAR INTEGRATED PRIMARY SCHOOL LIMITED Director 2017-10-31 CURRENT 1994-08-05 Active
RODERICK WILLIAM PATRICK DOWNER INTEGRATED EDUCATION FUND Director 2016-08-03 CURRENT 2016-02-08 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
2024-01-24CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-19CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN DESMOND RINGROSE
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-29CH01Director's details changed for Mr Aidan Desmond Ringrose on 2017-03-27
2017-03-28CH01Director's details changed for Roderick William Patrick Downer on 2017-03-27
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RODERICK WILLIAM PATRICK DOWNER on 2017-03-27
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-17AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-10AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0102/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0102/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0102/01/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL RINGROSE / 02/01/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DESMOND RINGROSE / 02/01/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM PATRICK DOWNER / 02/01/2010
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR RODERICK WILLIAM PATRICK DOWNER on 2010-01-02
2009-10-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-10371S(NI)02/01/09 ANNUAL RETURN SHUTTLE
2009-02-27371S(NI)02/01/08 ANNUAL RETURN SHUTTLE
2009-02-25371S(NI)02/01/06 ANNUAL RETURN SHUTTLE
2008-12-03AC(NI)31/01/08 ANNUAL ACCTS
2007-10-08AC(NI)31/01/07 ANNUAL ACCTS
2007-01-25402(NI)PARS RE MORTAGE
2007-01-23371S(NI)02/01/07 ANNUAL RETURN SHUTTLE
2006-10-25AC(NI)31/01/06 ANNUAL ACCTS
2006-03-15AC(NI)31/01/05 ANNUAL ACCTS
2006-01-11371S(NI)02/01/05 ANNUAL RETURN SHUTTLE
2005-12-20371S(NI)02/01/04 ANNUAL RETURN SHUTTLE
2004-11-10AC(NI)31/01/04 ANNUAL ACCTS
2004-03-24411A(NI)MORTGAGE SATISFACTION
2004-03-15AC(NI)31/01/03 ANNUAL ACCTS
2003-10-01371S(NI)02/01/02 ANNUAL RETURN SHUTTLE
2003-10-01G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-01371S(NI)02/01/03 ANNUAL RETURN SHUTTLE
2002-10-30AC(NI)31/01/02 ANNUAL ACCTS
2002-09-10411A(NI)MORTGAGE SATISFACTION
2002-07-05AC(NI)31/01/01 ANNUAL ACCTS
2002-05-17402(NI)PARS RE MORTAGE
2002-04-30405(NI)CERT REG OF CHARGE IN GB
2002-04-30402(NI)PARS RE MORTAGE
2001-10-23402(NI)PARS RE MORTAGE
2001-07-05411A(NI)MORTGAGE SATISFACTION
2001-04-09371S(NI)02/01/01 ANNUAL RETURN SHUTTLE
2001-04-09402(NI)PARS RE MORTAGE
2001-01-17402(NI)PARS RE MORTAGE
2001-01-17405(NI)CERT REG OF CHARGE IN GB
2000-12-01AC(NI)31/01/00 ANNUAL ACCTS
2000-09-07402(NI)PARS RE MORTAGE
2000-02-07371S(NI)02/01/00 ANNUAL RETURN SHUTTLE
2000-01-22AC(NI)31/01/99 ANNUAL ACCTS
1999-02-15402(NI)PARS RE MORTAGE
1999-01-29371S(NI)02/01/99 ANNUAL RETURN SHUTTLE
1998-12-10AC(NI)31/01/98 ANNUAL ACCTS
1998-11-09295(NI)CHANGE IN SIT REG ADD
1998-08-20371S(NI)02/01/98 ANNUAL RETURN SHUTTLE
1998-08-20371S(NI)02/01/97 ANNUAL RETURN SHUTTLE
1998-06-03AC(NI)31/01/97 ANNUAL ACCTS
1997-11-19402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTWELL INVESTMENTS 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 CHARTWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-01-25 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2002-05-17 Outstanding AIB FINANCE LIMITED
MORTGAGE OR CHARGE 2002-04-30 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-10-10 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-03-29 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-01-10 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2000-09-07 Outstanding AIB FINANCE LIMITED
MORTGAGE OR CHARGE 1999-02-02 Satisfied IRISH NATIONWIDE
MORTGAGE OR CHARGE 1997-11-18 Satisfied IRISH NATIONWIDE
MORTGAGE OR CHARGE 1997-09-30 Satisfied IRISH NATIONWIDE
MORTGAGE OR CHARGE 1997-01-28 Outstanding IRISH NATIONWIDE
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CHARTWELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARTWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CHARTWELL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL INVESTMENTS 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 CHARTWELL INVESTMENTS 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 CHARTWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT7 1NT