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CHAWLEIGH BARTON WOOD LIMITED

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

This company is commonly known as Chawleigh Barton Wood Limited. The company was founded 20 years ago and was given the registration number 04785964. The firm's registered office is in NUNEATON. You can find them at 1 Burghley Close, Crowhill, Nuneaton, Warwickshire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:CHAWLEIGH BARTON WOOD LIMITED
Company Number:04785964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:1 Burghley Close, Crowhill, Nuneaton, Warwickshire, CV11 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deansbrook, Maldon Road, Steeple, Southminster, England, CM0 7RT

Director16 August 2007Active
1, Burghley Close, Attleborough, Nuneaton, England, CV11 6SJ

Director16 August 2007Active
7 The Island, Wey Meadows, Weybridge, England, KT13 8GJ

Director03 June 2018Active
2 Kingsmead Close, Teddington, TW11 9EP

Secretary03 June 2003Active
55 Gower Street, Third Floor, London, WC1E 6HQ

Corporate Secretary24 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2003Active
Genesis, Snelsmore Common, Newbury, RG14 3BG

Director03 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 2003Active
8, Copthall, Roseau Valley, Dominica,

Corporate Director20 August 2011Active

People with Significant Control

Mr Jonathan Aldridge
Notified on:28 May 2019
Status:Active
Date of birth:April 1951
Nationality:British
Address:1, Burghley Close, Nuneaton, CV11 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Aldridge
Notified on:03 June 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:7 The Island, Wey Meadows, Weybridge, England, KT13 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:1, Burghley Close, Nuneaton, CV11 6SJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-06Capital

Capital statement capital company with date currency figure.

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2021-04-16Insolvency

Legacy.

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2021-04-16Resolution

Resolution.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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