CHATTLEWELL LIMITED

Key Data

Status

Active

Company No.

02639436

Incorporation date

20/08/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1991)

30/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

22/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

07/09/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (5 pages)

14/09/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

06/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

27/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

13/08/2018

Registered office address changed from Oakwood House Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW to Underwood House Remenham Hill Henley-on-Thames RG9 3HA on 2018-08-13

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

22/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (5 pages)

07/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

01/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

25/03/2013

Previous accounting period extended from 2012-08-31 to 2013-01-31

View PDF (1 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (6 pages)

04/10/2012

Resolutions

View PDF (29 pages)

12/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Mr Robert Rose on 2010-08-20

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/09/2008

Return made up to 20/08/08; no change of members

View PDF (5 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

15/09/2007

Return made up to 20/08/07; no change of members

View PDF (6 pages)

14/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/09/2006

Return made up to 20/08/06; full list of members

View PDF (6 pages)

09/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

31/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

30/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

18/08/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

03/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

16/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

16/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

12/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

07/01/1998

Registered office changed on 07/01/98 from: 59-63 railway approach east grinstead west sussex RH19 1BT

View PDF (1 pages)

27/08/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

16/08/1996

Return made up to 20/08/96; no change of members

View PDF (6 pages)

15/04/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

14/08/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

13/04/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

26/10/1994

Return made up to 20/08/94; full list of members

View PDF (0 pages)

03/07/1994

Accounts for a dormant company made up to 1993-08-31

View PDF (0 pages)

24/08/1993

Return made up to 20/08/93; no change of members

View PDF (0 pages)

17/10/1992

Return made up to 20/08/92; full list of members

View PDF (0 pages)

09/09/1992

Accounts for a dormant company made up to 1992-08-31

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

28/08/1991

Registered office changed on 28/08/91 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

28/08/1991

Director resigned;new director appointed

View PDF (4 pages)

28/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1991

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
9.68M
-
0.00
2.27M
-

2022
2
8.02M
-
0.00
576.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Robert	Director	20/08/1991 - Present	3
NOMINEE SECRETARIES LTD	Nominee Secretary	20/08/1991 - 20/08/1991	1396
Rose, Pamela Margaret	Secretary	20/08/1991 - Present	1
NOMINEE DIRECTORS LIMITED	Corporate Director	20/08/1991 - 20/08/1991	72

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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SC278017

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Description

About CHATTLEWELL LIMITED

CHATTLEWELL LIMITED is an(a) Active company incorporated on 20/08/1991 with the registered office located at Underwood House, Remenham Hill, Henley-On-Thames RG9 3HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATTLEWELL LIMITED?

CHATTLEWELL LIMITED is currently Active. It was registered on 20/08/1991 .

Where is CHATTLEWELL LIMITED located?

CHATTLEWELL LIMITED is registered at Underwood House, Remenham Hill, Henley-On-Thames RG9 3HA.

What does CHATTLEWELL LIMITED do?

CHATTLEWELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHATTLEWELL LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-01-31.