Chadwick Newminster House Limited (number 09177653) is a private limited company created on 2014-08-15. The firm was registered at Chadwick House, 6 Hallam Road, Clevedon BS21 7SF. Chadwick Newminster House Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Chadwick Newminster House Limited |
| Number | 09177653 |
| Date of Incorporation: | 2014/08/15 |
| End of financial year: | 31 December |
| Address: | Chadwick House, 6 Hallam Road, Clevedon, BS21 7SF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Mervyn D. (in the company from 15 August 2014), Richard D. (appointment date: 15 August 2014). The Companies House indexes 3 persons of significant control, namely: Newminster House Bristol Limited is located at 6 Hallam Road, BS21 7SF Clevedon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chadwick Enterprises Limited is located at 6 Hallam Road, BS21 7SF Clevedon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chadwick Holdings Limited is located at 6 Hallam Road, BS21 7SF Clevedon, North Somerset. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 200,158 | 200,159 | 367,359 | 379,299 | 422,878 | 430,795 | 664,005 | 507,809 |
| Total Assets Less Current Liabilities | 2,592,572 | 2,592,571 | 2,584,011 | 2,567,271 | 2,682,562 | 2,722,093 | 2,850,306 | 2,706,114 |
| Fixed Assets | - | 2,531,421 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | - | 96,232 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 2,531,421 | - | - | - | - | - | - |
People with significant control
| Address | Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 13963011 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Chadwick House 6 Hallam Road, Clevedon, North Somerset, BS21 7SF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00895332 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023 | accounts |
Free Download
(10 pages)
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|---|---|
| Douglas Management Consultants Limited [0.01 mile] | |
| Chadwick Holdings Limited [0.01 mile] | |
| 1 Hallam Road Management Company Limited [0.03 mile] | |
| Ebsd Consultants Limited [0.04 mile] |
| Chadwick Business Centres Ltd [0.01 mile] | |
| 32, Hallam Road, Clevedon Management Company Limited [0.02 mile] | |
| Solver Ltd [0.04 mile] | |
| Access Landscaping Limited [0.04 mile] |