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CHARTWELL NORTH WEST LTD

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

This company is commonly known as Chartwell North West Ltd. The company was founded 21 years ago and was given the registration number 04528066. The firm's registered office is in WIRRAL. You can find them at 105 Banks Road, West Kirby, Wirral, Merseyside. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARTWELL NORTH WEST LTD
Company Number:04528066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:105 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cottage Lane, Gayton, CH60 8PB

Secretary16 March 2007Active
24, Cottage Lane, Gayton, CH60 8PB

Director24 September 2002Active
Apt 6 231 Telegraph Road, Heswall, Wirral, CH60 7SF

Secretary24 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2002Active
105, Banks Road, West Kirby, Wirral, England, CH48 0RB

Director24 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Richard Warwick Parsons
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:105, Banks Road, Wirral, CH48 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Termination director company with name termination date.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2020-12-11Mortgage

Mortgage charge whole cease and release with charge number.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-12-11Mortgage

Mortgage charge whole cease and release with charge number.

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2020-12-11Mortgage

Mortgage charge whole cease and release with charge number.

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2020-12-11Mortgage

Mortgage charge whole cease and release with charge number.

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2020-12-02Mortgage

Mortgage charge whole release with charge number.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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