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CHARTWELL BARNS LIMITED

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CHARTWELL BARNS LIMITED

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Key Data

Status

Active

Company No.

03147850

Incorporation date

18/01/1996

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey RH7 6LWCopy
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Latest events (Record since 18/01/1996)
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with updates
View PDF (4 pages)
dot icon09/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (14 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (4 pages)
dot icon02/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (13 pages)
dot icon18/01/2024
Director's details changed for Francesca Emily Bowden-Graves on 2024-01-16
View PDF (2 pages)
dot icon18/01/2024
Director's details changed for Francesca Emily Bowden-Graves on 2024-01-16
View PDF (2 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (4 pages)
dot icon08/11/2023
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon08/11/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon08/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (13 pages)
dot icon23/10/2023
Appointment of Francesca Emily Bowden-Graves as a director on 2023-09-17
View PDF (2 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (4 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (13 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with updates
View PDF (4 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (4 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-18 with updates
View PDF (4 pages)
dot icon30/01/2020
Change of details for Mrs Sharon Delfina Graves as a person with significant control on 2019-01-30
View PDF (2 pages)
dot icon30/01/2020
Change of details for Mr Colin James Graves as a person with significant control on 2019-01-30
View PDF (2 pages)
dot icon30/01/2020
Director's details changed for Mrs Sharon Delfina Graves on 2019-01-30
View PDF (2 pages)
dot icon30/01/2020
Director's details changed for Mr Colin James Graves on 2019-01-30
View PDF (2 pages)
dot icon03/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (13 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (13 pages)
dot icon20/03/2018
Registered office address changed from Harringbrook Trevereux Hill Limpsfield Chart Oxted Surrey RH8 0TL to Buttons Mead Farm Tandridge Lane Lingfield Surrey RH7 6LW on 2018-03-20
View PDF (1 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (4 pages)
dot icon25/10/2017
Director's details changed for Mr Colin James Graves on 2017-10-21
View PDF (2 pages)
dot icon25/10/2017
Director's details changed for Mrs Sharon Delfina Graves on 2017-10-21
View PDF (2 pages)
dot icon25/10/2017
Change of details for Mrs Sharon Delfina Graves as a person with significant control on 2017-10-21
View PDF (2 pages)
dot icon25/10/2017
Change of details for Mr Colin James Graves as a person with significant control on 2017-10-21
View PDF (2 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Secretary's details changed for Mrs Sharon Delfina Graves on 2014-08-08
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon22/09/2014
Director's details changed for Mrs Sharon Delfina Graves on 2014-08-08
View PDF (2 pages)
dot icon22/09/2014
Director's details changed for Mr Colin James Graves on 2014-08-08
View PDF (2 pages)
dot icon22/09/2014
Registered office address changed from The Elms Nursery Bough Beech Road, Four Elms Edenbridge Kent TN8 6ND to Harringbrook Trevereux Hill Limpsfield Chart Oxted Surrey RH8 0TL on 2014-09-22
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Current accounting period extended from 2014-03-31 to 2014-04-30
View PDF (1 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon06/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2013
Director's details changed for Mrs Sharon Delfina Graves on 2012-11-22
View PDF (2 pages)
dot icon06/02/2013
Director's details changed for Mr Colin James Graves on 2012-11-22
View PDF (2 pages)
dot icon06/02/2013
Secretary's details changed for Mrs Sharon Delfina Graves on 2012-11-22
View PDF (2 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/03/2011
Director's details changed for Mrs Sharon Delfina Graves on 2011-03-10
View PDF (2 pages)
dot icon14/03/2011
Director's details changed for Mr Colin James Graves on 2011-03-10
View PDF (2 pages)
dot icon14/03/2011
Secretary's details changed for Mrs Sharon Delfina Graves on 2011-03-10
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Mrs Sharon Delfina Graves on 2009-10-01
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/03/2008
Appointment terminated director and secretary nicholas bashford
View PDF (1 pages)
dot icon25/03/2008
Appointment terminated director gillian bashford
View PDF (1 pages)
dot icon25/03/2008
Director and secretary appointed sharon graves
View PDF (2 pages)
dot icon25/03/2008
Director appointed colin graves
View PDF (3 pages)
dot icon19/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon19/02/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/02/2007
Return made up to 18/01/07; full list of members
View PDF (3 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 18/01/06; full list of members
View PDF (3 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/01/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon13/01/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon14/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon16/04/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon23/07/2002
Ad 03/06/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/07/2002
Director resigned
View PDF (1 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon11/07/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon11/07/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon09/03/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon08/07/2001
Total exemption full accounts made up to 2001-01-31
View PDF (12 pages)
dot icon10/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon10/05/2000
Full accounts made up to 2000-01-31
View PDF (14 pages)
dot icon01/03/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon26/10/1999
Full accounts made up to 1999-01-31
View PDF (13 pages)
dot icon25/08/1999
Auditor's resignation
View PDF (2 pages)
dot icon07/04/1999
Return made up to 18/01/99; no change of members
View PDF (4 pages)
dot icon27/06/1998
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/04/1998
Full accounts made up to 1998-01-31
View PDF (10 pages)
dot icon17/02/1998
Return made up to 18/01/98; full list of members
View PDF (6 pages)
dot icon11/12/1997
Full accounts made up to 1997-01-31
View PDF (10 pages)
dot icon12/02/1997
Return made up to 18/01/97; full list of members
View PDF (6 pages)
dot icon10/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/1996
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

39
2022
change arrow icon+74.41 % *

* during past year

Cash in Bank

£297,234.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
875.50K
-
0.00
170.42K
-
2022
39
1.12M
-
0.00
297.23K
-
2022
39
1.12M
-
0.00
297.23K
-

Employees

2022

Employees

39 Ascended39 % *

Net Assets(GBP)

1.12M £Ascended28.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

297.23K £Ascended74.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graves, Sharon Delfina
Secretary
14/03/2008 - Present
2
Ball, Stephen John
Director
18/01/1996 - 03/06/2002
2
Bashford, Nicholas
Director
18/01/1996 - 14/03/2008
6
Bowden-Graves, Francesca Emily
Director
17/09/2023 - Present
2
Schupke, Sally Ann
Nominee Secretary
18/01/1996 - 19/01/1996
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTWELL BARNS LIMITED

CHARTWELL BARNS LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey RH7 6LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTWELL BARNS LIMITED?

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CHARTWELL BARNS LIMITED is currently Active. It was registered on 18/01/1996 .

Where is CHARTWELL BARNS LIMITED located?

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CHARTWELL BARNS LIMITED is registered at Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey RH7 6LW.

What does CHARTWELL BARNS LIMITED do?

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CHARTWELL BARNS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does CHARTWELL BARNS LIMITED have?

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CHARTWELL BARNS LIMITED had 39 employees in 2022.

What is the latest filing for CHARTWELL BARNS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-18 with updates.