CHADHURST HOLDINGS LIMITED

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CHADHURST HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04577700

Incorporation date

30/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1 Northside Business Park, York Road, Malton, North Yorkshire YO17 6TBCopy
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Latest events (Record since 30/10/2002)
dot icon10/11/2025
Confirmation statement made on 2025-10-30 with updates
dot icon22/10/2025
Micro company accounts made up to 2025-01-31
dot icon13/10/2025
Sub-division of shares on 2025-09-30
dot icon10/10/2025
Termination of appointment of Sarah Leah Mcclarron as a secretary on 2025-09-30
dot icon10/10/2025
Termination of appointment of Sarah Leah Mcclarron as a director on 2025-09-30
dot icon10/10/2025
Notification of Chadurst Group Limited as a person with significant control on 2025-09-30
dot icon10/10/2025
Cessation of Sarah Leah Mcclarron as a person with significant control on 2025-09-30
dot icon10/10/2025
Cessation of Sean Charles Mcclarron as a person with significant control on 2025-09-30
dot icon03/02/2025
Change of details for Sarah Leah Mcclarron as a person with significant control on 2025-01-30
dot icon03/02/2025
Change of details for Mr Sean Charles Mcclarron as a person with significant control on 2025-01-30
dot icon31/01/2025
Registered office address changed from The Vines 29 Market Place Malton North Yorkshire YO17 7LP to Unit 1 Northside Business Park York Road Malton North Yorkshire YO17 6TB on 2025-01-31
dot icon07/11/2024
Change of details for Sarah Leah Mcclarron as a person with significant control on 2024-10-30
dot icon07/11/2024
Change of details for Mr Sean Charles Mcclarron as a person with significant control on 2024-10-30
dot icon07/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
dot icon13/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
dot icon09/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon08/06/2022
Micro company accounts made up to 2022-01-31
dot icon09/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon21/06/2021
Micro company accounts made up to 2021-01-31
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon09/06/2020
Micro company accounts made up to 2020-01-31
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon05/09/2019
Registration of charge 045777000008, created on 2019-08-23
dot icon02/09/2019
Micro company accounts made up to 2019-01-31
dot icon27/08/2019
Registration of charge 045777000007, created on 2019-08-23
dot icon27/08/2019
Satisfaction of charge 3 in full
dot icon27/08/2019
Satisfaction of charge 1 in full
dot icon27/08/2019
Satisfaction of charge 5 in full
dot icon27/08/2019
Satisfaction of charge 6 in full
dot icon27/08/2019
Satisfaction of charge 4 in full
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with updates
dot icon10/07/2018
Micro company accounts made up to 2018-01-31
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-25
dot icon08/05/2018
Change of share class name or designation
dot icon08/05/2018
Resolutions
dot icon13/11/2017
Confirmation statement made on 2017-10-30 with updates
dot icon16/05/2017
Micro company accounts made up to 2017-01-31
dot icon11/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 6
dot icon23/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon05/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon29/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon03/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon03/11/2009
Secretary's details changed for Sarah Leah Mcclarron on 2009-11-02
dot icon03/11/2009
Director's details changed for Sarah Leah Mcclarron on 2009-11-02
dot icon03/11/2009
Director's details changed for Sean Charles Mcclarron on 2009-11-02
dot icon28/09/2009
Accounting reference date extended from 30/01/2010 to 31/01/2010
dot icon18/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/05/2009
Total exemption small company accounts made up to 2009-01-30
dot icon03/11/2008
Return made up to 30/10/08; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2008-01-30
dot icon31/07/2008
Accounting reference date shortened from 31/01/2008 to 30/01/2008
dot icon08/02/2008
Registered office changed on 08/02/08 from: 12 alma square scarborough YO11 1JU
dot icon04/02/2008
Accounting reference date shortened from 31/03/08 to 31/01/08
dot icon02/02/2008
Particulars of mortgage/charge
dot icon19/12/2007
Particulars of mortgage/charge
dot icon19/11/2007
Return made up to 30/10/07; no change of members
dot icon15/06/2007
Particulars of mortgage/charge
dot icon13/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/11/2006
Return made up to 30/10/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/06/2006
Particulars of mortgage/charge
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon12/12/2005
Return made up to 30/10/05; full list of members
dot icon16/11/2004
Return made up to 30/10/04; full list of members
dot icon25/08/2004
Partial exemption accounts made up to 2004-03-31
dot icon11/11/2003
Return made up to 30/10/03; full list of members
dot icon08/07/2003
Particulars of mortgage/charge
dot icon12/03/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon28/11/2002
New director appointed
dot icon28/11/2002
Director resigned
dot icon28/11/2002
Secretary resigned
dot icon28/11/2002
New secretary appointed;new director appointed
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon30/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.70M
-
0.00
-
-
2022
2
2.85M
-
0.00
-
-
2023
2
2.78M
-
0.00
-
-
2023
2
2.78M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.78M £Descended-2.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcclarron, Sean Charles
Director
30/10/2002 - Present
16
Mcclarron, Sarah Leah
Director
30/10/2002 - 30/09/2025
3
Mcclarron, Sarah Leah
Secretary
30/10/2002 - 30/09/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CHADHURST HOLDINGS LIMITED

CHADHURST HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2002 with the registered office located at Unit 1 Northside Business Park, York Road, Malton, North Yorkshire YO17 6TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHADHURST HOLDINGS LIMITED?

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CHADHURST HOLDINGS LIMITED is currently Active. It was registered on 30/10/2002 .

Where is CHADHURST HOLDINGS LIMITED located?

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CHADHURST HOLDINGS LIMITED is registered at Unit 1 Northside Business Park, York Road, Malton, North Yorkshire YO17 6TB.

What does CHADHURST HOLDINGS LIMITED do?

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CHADHURST HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHADHURST HOLDINGS LIMITED have?

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CHADHURST HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CHADHURST HOLDINGS LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-30 with updates.