Chadwick House Limited. net worth, address, company information. Free

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Chadwick House Limited (number 07485158) is a private limited company started on 2011-01-07. The business can be found at Forward House, 17 High Street, Henley In Arden B95 5AA. Having undergone a change in 2013-01-04, the previous name this firm utilized was Luttrell Homes (Chadwick House) Limited. Chadwick House Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Chadwick House Limited
Number	07485158
Date of Incorporation:	2011-01-07
End of financial year:	30 April
Address:	Forward House, 17 High Street, Henley In Arden, B95 5AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: John L. (in the company from 07 January 2011), Neil H. (appointment date: 07 January 2011), Graham V. (appointed on 07 January 2011). 1 secretary is also there: Pauline V. (appointed on 07 January 2011). The Companies House reports 3 persons of significant control, namely: Graham V. has substantial control or influence, John L. has substantial control or influence, Neil H. has substantial control or influence.

Directors

People with significant control

Graham V.

1 June 2016

Nature of control:	significiant influence or control

John L.

1 June 2016

Nature of control:	significiant influence or control

Neil H.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/07 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/07 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)
(MR04) Charge 3 satisfaction in full. filed on: 21st, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 4 satisfaction in full. filed on: 21st, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 21st, October 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 21st, October 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/01/07 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/01/07 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/07 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/07 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019/02/20 secretary's details were changed filed on: 20th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/20 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/20 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/20 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/01/07 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/01/07 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/04/30 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/07 filed on: 9th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 2015/04/30 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/07 capital
(AUD) Resignation of an auditor filed on: 20th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/07 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2014/04/30 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/07 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Small company accounts made up to 2013/04/30 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 4th, February 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/07 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed luttrell homes (chadwick house) LIMITEDcertificate issued on 04/01/13 filed on: 4th, January 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, January 2013 \| change of name	Free Download (2 pages)
(AA) Small company accounts made up to 2012/04/30 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, August 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, August 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 7th, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/07 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/01/07 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/01/07 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(CH03) On 2012/01/07 secretary's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/07 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2012/04/30. Originally it was 2012/01/31 filed on: 4th, May 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, January 2011 \| incorporation	Free Download (19 pages)

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