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CHEWTON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Chewton Wealth Management Limited. The company was founded 21 years ago and was given the registration number 04593323. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHEWTON WEALTH MANAGEMENT LIMITED
Company Number:04593323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Downton Lane, Downton, Lymington, SO41 0LG

Secretary18 November 2002Active
5 Downton Lane, Downton, Lymington, United Kingdom, SO41 0LG

Director08 August 2014Active
5 Downton Lane, Downton, Lymington, SO41 0LG

Director18 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 November 2002Active

People with Significant Control

Chewton Wealth Management Limited
Notified on:11 July 2023
Status:Active
Country of residence:England
Address:Carnac Place, Cams Hall Estate, Fareham, England, PO16 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Satchwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Downton Lane, Downton, Lymington, United Kingdom, SO41 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Satchwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Downton Lane, Downton, Lymington, United Kingdom, SO41 0LG
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
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-08-15Change of name

Certificate change of name company.

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2023-08-15Change of name

Change of name notice.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

Change registered office address company with date old address new address.

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