CHATLEIGH HOLDINGS LIMITED

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CHATLEIGH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08381858

Incorporation date

30/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NECopy
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Latest events (Record since 30/01/2013)
dot icon24/03/2026
Memorandum and Articles of Association
dot icon24/03/2026
Resolutions
dot icon13/03/2026
Confirmation statement made on 2026-01-30 with updates
dot icon13/03/2026
Statement of capital following an allotment of shares on 2026-02-03
dot icon09/03/2026
-
dot icon15/12/2025
Satisfaction of charge 083818580004 in full
dot icon10/12/2025
Registration of charge 083818580005, created on 2025-12-08
dot icon14/10/2025
Registration of charge 083818580004, created on 2025-10-10
dot icon29/09/2025
Director's details changed for Mrs Rebecca Jane Medlock on 2025-09-29
dot icon26/08/2025
Registration of charge 083818580003, created on 2025-08-07
dot icon21/08/2025
Cessation of Peter John Medlock as a person with significant control on 2025-07-28
dot icon08/08/2025
Purchase of own shares.
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Particulars of variation of rights attached to shares
dot icon04/08/2025
Change of share class name or designation
dot icon04/08/2025
Memorandum and Articles of Association
dot icon01/08/2025
Resolutions
dot icon01/08/2025
Resolutions
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon30/07/2025
Consolidation of shares on 2025-07-28
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Cancellation of shares. Statement of capital on 2025-07-28
dot icon29/07/2025
Solvency Statement dated 28/07/25
dot icon29/07/2025
Statement of capital on 2025-07-29
dot icon29/07/2025
Statement by Directors
dot icon04/07/2025
Resolutions
dot icon24/06/2025
Statement of capital following an allotment of shares on 2023-11-01
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
dot icon06/01/2025
Purchase of own shares.
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon15/02/2024
Confirmation statement made on 2024-01-30 with updates
dot icon15/02/2024
Statement of capital following an allotment of shares on 2023-11-01
dot icon09/02/2024
Appointment of Mrs Rebecca Jane Medlock as a director on 2024-02-09
dot icon30/01/2024
Termination of appointment of Peter John Medlock as a director on 2024-01-17
dot icon06/10/2023
Resolutions
dot icon06/10/2023
Solvency Statement dated 06/10/23
dot icon06/10/2023
Statement by Directors
dot icon06/10/2023
Statement of capital on 2023-10-06
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon29/10/2022
Termination of appointment of Antony Christopher Ambridge as a secretary on 2022-10-25
dot icon29/10/2022
Registered office address changed from St. George's Lodge 33 Oldfield Road Bath Banes BA2 3NE to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 2022-10-29
dot icon29/10/2022
Appointment of Mr Ian Charles Bascombe as a director on 2022-10-25
dot icon29/10/2022
Appointment of Mr Steven James Medlock as a director on 2022-10-25
dot icon29/10/2022
Director's details changed for Mr David John Medlock on 2022-10-25
dot icon29/10/2022
Director's details changed for Mr Steven James Medlock on 2022-10-25
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon01/02/2022
Confirmation statement made on 2022-01-30 with updates
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-10-22
dot icon15/12/2021
Purchase of own shares.
dot icon11/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon18/03/2021
Registration of charge 083818580002, created on 2021-03-16
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with updates
dot icon30/09/2020
Cancellation of shares. Statement of capital on 2020-09-03
dot icon30/09/2020
Purchase of own shares.
dot icon29/09/2020
Resolutions
dot icon28/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon28/05/2020
Registration of charge 083818580001, created on 2020-05-28
dot icon22/05/2020
Appointment of Mr Antony Christopher Ambridge as a secretary on 2020-05-15
dot icon22/05/2020
Termination of appointment of Peter Phipps as a secretary on 2020-05-15
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon30/01/2020
Notification of Peter John Medlock as a person with significant control on 2018-02-01
dot icon05/08/2019
Total exemption full accounts made up to 2018-10-31
dot icon07/02/2019
Confirmation statement made on 2019-01-30 with updates
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon10/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon13/02/2018
Confirmation statement made on 2018-01-30 with updates
dot icon17/07/2017
Current accounting period extended from 2017-07-31 to 2017-10-31
dot icon13/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon17/01/2017
Appointment of Mr Peter John Medlock as a director on 2017-01-17
dot icon30/12/2016
Statement of capital following an allotment of shares on 2016-12-07
dot icon04/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon23/12/2015
Resolutions
dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-12-08
dot icon18/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon02/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon04/12/2014
Certificate of change of name
dot icon04/12/2014
Change of name notice
dot icon24/09/2014
Particulars of variation of rights attached to shares
dot icon24/09/2014
Change of share class name or designation
dot icon24/09/2014
Resolutions
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon09/01/2014
Full accounts made up to 2013-07-31
dot icon26/06/2013
Current accounting period shortened from 2014-01-31 to 2013-07-31
dot icon04/03/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon13/02/2013
Appointment of Peter Phipps as a secretary
dot icon30/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
543.78K
-
0.00
-
-
2022
2
543.78K
-
0.00
-
-
2022
2
543.78K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

543.78K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 CHATLEIGH HOLDINGS LIMITED

CHATLEIGH HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATLEIGH HOLDINGS LIMITED?

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CHATLEIGH HOLDINGS LIMITED is currently Active. It was registered on 30/01/2013 .

Where is CHATLEIGH HOLDINGS LIMITED located?

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CHATLEIGH HOLDINGS LIMITED is registered at Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE.

What does CHATLEIGH HOLDINGS LIMITED do?

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CHATLEIGH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CHATLEIGH HOLDINGS LIMITED have?

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CHATLEIGH HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CHATLEIGH HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Memorandum and Articles of Association.