CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cheltway Investments (holdings) Limited. The company was founded 17 years ago and was given the registration number 06391489. The firm's registered office is in BROADWAY. You can find them at Fern Cottage, Laverton Near, Broadway, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | CHELTWAY INVESTMENTS (HOLDINGS) LIMITED |
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Company Number | : | 06391489 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 October 2007 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Fern Cottage, Laverton Near, Broadway, Worcestershire, WR12 7NA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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27 Rosemont Road, Richmond, TW10 6QN | Secretary | 11 December 2007 | Active |
Manor Barn, Snowshill, Broadway, WR12 7JR | Director | 11 December 2007 | Active |
27 Rosemont Road, Richmond, TW10 6QN | Director | 11 December 2007 | Active |
5 Deansway, Worcester, WR1 2JG | Corporate Secretary | 05 October 2007 | Active |
5 Deansway, Worcester, WR1 2JG | Corporate Director | 05 October 2007 | Active |
People with Significant Control
Mrs Celia Ann Burgoyne |
Notified on | : | 22 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1941 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fern Cottage, Laverton Near, Broadway, United Kingdom, WR12 7NA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Derek William Lewis |
Notified on | : | 22 September 2016 |
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Status | : | Active |
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Date of birth | : | October 1944 |
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Nationality | : | British |
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Address | : | Fern Cottage, Laverton Near, Broadway, WR12 7NA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)