• UK
  • CHARTWELL FINANCE HOLDINGS LTD - 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, SO15 1HY, United Kingdom

Company Information

Company registration number
07586398
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Viceroy House Mountbatten Business Centre
Millbrook Road East
Southampton
SO15 1HY
England
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, SO15 1HY, England UK

Management

Managing Directors
MCANASPIE, Dominic

Company Details

Type of Business
ltd
Incorporated
2011-03-31
Age Of Company
2011-03-31 14 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Zrc Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
REDWOOD NEW BUILD PROPERTIES LTD
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2025-10-15
Last Date: 2024-10-01

CHARTWELL FINANCE HOLDINGS LTD Company Description

CHARTWELL FINANCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07586398. Its current trading status is "live". It was registered 2011-03-31. It was previously called REDWOOD NEW BUILD PROPERTIES LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2023-07-31.It can be contacted at 8 Viceroy House Mountbatten Business Centre .
More information

Get CHARTWELL FINANCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chartwell Finance Holdings Ltd - 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, SO15 1HY, United Kingdom

2011-03-31 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-10-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-11-02) - AD01

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  • change-to-a-person-with-significant-control (2024-11-02) - PSC05

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  • change-to-a-person-with-significant-control (2024-07-03) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2024-07-03) - PSC05

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  • change-person-director-company-with-change-date (2024-07-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-02) - AD01

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  • accounts-with-accounts-type-micro-entity (2024-04-23) - AA

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  • certificate-change-of-name-company (2024-04-09) - CERTNM

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  • change-to-a-person-with-significant-control (2024-07-04) - PSC05

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  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-04-24) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-03) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • confirmation-statement-with-updates (2020-01-22) - CS01

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  • resolution (2020-02-11) - RESOLUTIONS

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  • change-of-name-notice (2020-01-30) - CONNOT

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  • accounts-with-accounts-type-micro-entity (2020-11-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • cessation-of-a-person-with-significant-control (2019-08-08) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-04-30) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • legacy (2019-07-04) - RP04CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-30) - AA

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • certificate-change-of-name-company (2016-02-17) - CERTNM

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  • annual-return-company-with-made-up-date (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • change-account-reference-date-company-current-extended (2012-05-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-03-31) - AP01

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  • incorporation-company (2011-03-31) - NEWINC

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