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Chewton Wealth Holdings Limited (Companies House Registration Number 04593323) is a private limited company incorporated on 2002-11-18 in United Kingdom. This company is located at Carnac Place, Cams Hall, Fareham PO16 8UY. Having undergone a change in 2023-08-15, the previous name the enterprise used was Chewton Wealth Management Limited. Chewton Wealth Holdings Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Chewton Wealth Holdings Limited
Number 04593323
Date of Incorporation: November 18, 2002
End of financial year: 30 November
Address: Carnac Place, Cams Hall, Fareham, PO16 8UY
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Beverley S. (appointed on 08 August 2014), John S. (appointment date: 18 November 2002). 1 secretary is there as well: Beverley S. (appointed on 18 November 2002). The official register lists 3 persons of significant control, namely: Chewton Wealth Management Limited can be found at Cams Hall Estate, PO16 8UY Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Beverley S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 61,810 33,446 121,364 213,242 317,168 407,214 707,101 862,203 1,171,700 1,381,982 1,556,640 1,728,268
Fixed Assets 784,588 727,010 531,267 409,817 288,234 184,377 97,202 20,983 19,914 17,923 14,892 9,055
Total Assets Less Current Liabilities 660,953 607,291 539,526 520,735 517,961 529,466 721,782 831,397 1,065,766 1,328,023 1,512,110 1,658,802
Intangible Fixed Assets 777,409 721,627 524,842 404,571 284,299 176,075 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 232,660 257,762 340,908 382,204 433,586 466,411 - - - - - -
Tangible Fixed Assets 7,179 5,383 6,425 5,246 3,935 8,302 - - - - - -

People with significant control

Chewton Wealth Management Limited
11 July 2023
Address Carnac Place Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14415368
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 11 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Beverley S.
6 April 2016 - 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 7th, February 2023 | accounts 		Free Download (14 pages)

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