CHADWICK MCLEAN LIMITED

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CHADWICK MCLEAN LIMITED

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Key Data

Status

Active

Company No.

03308849

Incorporation date

28/01/1997

Size

Full

Contacts

Registered address

Registered address

Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EPCopy
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Latest events (Record since 28/01/1997)
dot icon05/05/2026
Confirmation statement made on 2026-05-05 with no updates
dot icon26/11/2025
Appointment of Mr Grant Thomas Hotson as a director on 2025-11-14
dot icon19/11/2025
Termination of appointment of Howard Philip Barnes as a director on 2025-11-14
dot icon25/09/2025
Termination of appointment of Charles Edward Sparrow as a director on 2025-09-24
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon09/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-11-29
dot icon17/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon29/04/2024
Current accounting period extended from 2024-11-29 to 2024-12-31
dot icon29/04/2024
Appointment of Mr Paul William Feeney as a director on 2024-04-19
dot icon29/04/2024
Appointment of Mr Howard Philip Barnes as a director on 2024-04-19
dot icon11/03/2024
Termination of appointment of John Keith Chadwick as a director on 2024-02-29
dot icon11/03/2024
Appointment of Mr Charles Edward Sparrow as a director on 2024-03-11
dot icon11/03/2024
Previous accounting period shortened from 2024-03-31 to 2023-11-29
dot icon05/02/2024
Resolutions
dot icon05/02/2024
Memorandum and Articles of Association
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Termination of appointment of Clair Ann Lythe as a secretary on 2023-11-30
dot icon08/12/2023
Termination of appointment of Ian Barr as a director on 2023-11-30
dot icon21/06/2023
Satisfaction of charge 033088490002 in full
dot icon09/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon17/01/2023
Appointment of Mr Ian Barr as a director on 2023-01-17
dot icon30/11/2022
Resolutions
dot icon08/09/2022
Change of details for Bell Meadow Holdings Ltd as a person with significant control on 2016-04-16
dot icon07/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/06/2021
Registered office address changed from Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP to Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 2021-06-04
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon11/02/2021
Termination of appointment of Antony John Ronald Kelsey as a director on 2021-02-10
dot icon05/02/2021
Termination of appointment of Ian Barr as a director on 2021-02-01
dot icon11/09/2020
Second filing of a statement of capital following an allotment of shares on 2019-11-19
dot icon21/07/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon22/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon10/02/2020
Appointment of Mr Antony John Ronald Kelsey as a director on 2020-01-28
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-11-19
dot icon07/12/2019
Termination of appointment of Katherine Shona Pierce as a director on 2019-12-05
dot icon07/12/2019
Termination of appointment of Keith Alan Marcroft as a director on 2019-12-02
dot icon26/11/2019
Director's details changed for Mrs Katherine Shona Pierce on 2015-09-30
dot icon19/11/2019
Change of share class name or designation
dot icon10/09/2019
Appointment of Mr Keith Alan Marcroft as a director on 2019-09-02
dot icon09/07/2019
Termination of appointment of Robert Norman Charles Hillock as a director on 2019-07-09
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
dot icon19/02/2019
Resolutions
dot icon18/02/2019
Sub-division of shares on 2019-02-04
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon11/09/2018
Appointment of Mr Robert Norman Charles Hillock as a director on 2018-05-21
dot icon15/05/2018
Sub-division of shares on 2018-03-27
dot icon09/04/2018
Resolutions
dot icon13/03/2018
Satisfaction of charge 033088490001 in full
dot icon13/03/2018
Registration of charge 033088490002, created on 2018-03-13
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon11/01/2018
Appointment of Miss Clair Ann Lythe as a secretary on 2018-01-10
dot icon11/01/2018
Termination of appointment of John Keith Chadwick as a secretary on 2018-01-10
dot icon21/12/2017
Appointment of Mr Ian Barr as a director on 2017-12-05
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/03/2016
Registration of charge 033088490001, created on 2016-02-29
dot icon05/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon30/11/2015
Resolutions
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-11-23
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon13/03/2013
Director's details changed for John Keith Chadwick on 2013-03-12
dot icon12/03/2013
Secretary's details changed for John Keith Chadwick on 2013-03-12
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon23/01/2012
Resolutions
dot icon23/01/2012
Statement of capital following an allotment of shares on 2012-01-04
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon28/01/2011
Director's details changed for Katherine Shona Gregory on 2010-09-11
dot icon15/12/2010
Change of share class name or designation
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/04/2010
Termination of appointment of Henry O'neill as a director
dot icon14/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon14/02/2010
Director's details changed for John Keith Chadwick on 2010-01-29
dot icon14/02/2010
Director's details changed for Katherine Shona Gregory on 2010-01-29
dot icon14/02/2010
Director's details changed for Henry John O'neill on 2010-01-29
dot icon25/01/2010
Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 2010-01-25
dot icon03/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/02/2009
Ad 10/02/09\gbp si 1@1=1\gbp ic 106/107\
dot icon04/02/2009
Return made up to 28/01/09; full list of members
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Secretary's particulars changed;director's particulars changed
dot icon30/01/2008
Return made up to 28/01/08; full list of members
dot icon11/01/2008
New secretary appointed
dot icon11/01/2008
Secretary resigned
dot icon20/12/2007
Ad 12/12/07--------- £ si 1@1=1 £ ic 105/106
dot icon20/12/2007
New director appointed
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon19/12/2007
£ nc 2000/3000 12/12/07
dot icon19/12/2007
Resolutions
dot icon16/11/2007
Amended accounts made up to 2007-03-31
dot icon21/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/01/2007
Return made up to 28/01/07; full list of members
dot icon30/01/2007
Director's particulars changed
dot icon23/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 28/01/06; full list of members
dot icon04/01/2006
Full accounts made up to 2005-03-31
dot icon19/12/2005
Resolutions
dot icon09/02/2005
Return made up to 28/01/05; full list of members
dot icon24/09/2004
Full accounts made up to 2004-03-31
dot icon06/03/2004
Return made up to 28/01/04; full list of members
dot icon09/10/2003
New secretary appointed
dot icon09/10/2003
Secretary resigned
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Ad 01/04/03--------- £ si 5@1=5 £ ic 100/105
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Memorandum and Articles of Association
dot icon18/04/2003
Resolutions
dot icon18/04/2003
£ nc 1000/2000 01/04/03
dot icon07/04/2003
Secretary resigned
dot icon07/04/2003
New secretary appointed
dot icon03/03/2003
Return made up to 28/01/03; full list of members
dot icon23/08/2002
Full accounts made up to 2002-03-31
dot icon06/02/2002
Accounts for a small company made up to 2001-03-31
dot icon06/02/2002
Return made up to 28/01/02; full list of members
dot icon03/01/2002
Resolutions
dot icon20/12/2001
Resolutions
dot icon02/05/2001
New director appointed
dot icon31/01/2001
Return made up to 28/01/01; full list of members
dot icon03/11/2000
Full accounts made up to 2000-03-31
dot icon04/02/2000
Return made up to 28/01/00; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1999-03-31
dot icon12/02/1999
Return made up to 28/01/99; no change of members
dot icon12/02/1999
New secretary appointed
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon03/12/1998
Secretary resigned
dot icon11/06/1998
Secretary resigned;director resigned
dot icon11/06/1998
New secretary appointed
dot icon28/01/1998
Return made up to 28/01/98; full list of members
dot icon12/01/1998
Registered office changed on 12/01/98 from: durwen house 7 stanley place chester CH1 2LU
dot icon12/06/1997
Registered office changed on 12/06/97 from: thompson houe 4/6 richmond terrace blackburn lancashire BB1 7AU
dot icon26/02/1997
Certificate of change of name
dot icon17/02/1997
New director appointed
dot icon17/02/1997
Secretary resigned
dot icon17/02/1997
Director resigned
dot icon17/02/1997
New secretary appointed;new director appointed
dot icon13/02/1997
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon13/02/1997
Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
dot icon06/02/1997
Registered office changed on 06/02/97 from: 788-790 finchley road london SW1P 2JJ
dot icon28/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

13
2023
change arrow icon-42.15 % *

* during past year

Cash in Bank

£55,911.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
252.40K
-
0.00
64.76K
-
2022
18
283.14K
-
0.00
96.64K
-
2023
13
202.82K
-
0.00
55.91K
-
2023
13
202.82K
-
0.00
55.91K
-

Employees

2023

Employees

13 Descended-28 % *

Net Assets(GBP)

202.82K £Descended-28.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.91K £Descended-42.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHADWICK MCLEAN LIMITED

CHADWICK MCLEAN LIMITED is an(a) Active company incorporated on 28/01/1997 with the registered office located at Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHADWICK MCLEAN LIMITED?

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CHADWICK MCLEAN LIMITED is currently Active. It was registered on 28/01/1997 .

Where is CHADWICK MCLEAN LIMITED located?

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CHADWICK MCLEAN LIMITED is registered at Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP.

What does CHADWICK MCLEAN LIMITED do?

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CHADWICK MCLEAN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHADWICK MCLEAN LIMITED have?

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CHADWICK MCLEAN LIMITED had 13 employees in 2023.

What is the latest filing for CHADWICK MCLEAN LIMITED?

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The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-05 with no updates.