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CHADWICK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chadwick Holdings Limited. The company was founded 57 years ago and was given the registration number 00895332. The firm's registered office is in CLEVEDON. You can find them at Chadwick House, 6 Hallam Road, Clevedon, Avon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHADWICK HOLDINGS LIMITED
Company Number:00895332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chadwick House, 6 Hallam Road, Clevedon, Avon, BS21 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick House 6 Hallam Road, Clevedon, BS21 7SF

Secretary-Active
6 Hallam Road, Clevedon, BS21 7SF

Director-Active
Glenmerle, 11 Linden Road, Clevedon, BS21 7SL

Director30 September 1997Active
53, The Avenue, Walton St Mary, Clevedon, United Kingdom, BS21 7DZ

Director30 September 1997Active
36, Victoria Road, Penarth, United Kingdom, CF64 3HX

Director30 September 1997Active
Chadwick House 6 Hallam Road, Clevedon, BS21 7SF

Director-Active
Bramley Cottage 9 Alstone Lane, West Huntspill, TA9 3DR

Director-Active

People with Significant Control

Chadwick Enterprises Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Chadwick House, 6 Hallam Road, Clevedon, England, BS21 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mervyn Willbert Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Chadwick House, Clevedon, BS21 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-06-29Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Resolution

Resolution.

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2019-06-20Capital

Capital alter shares subdivision.

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2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download

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