CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06391489

Incorporation date

05/10/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2007)

15/04/2026

Appointment of Mrs Sarah-Jane Muirie as a director on 2026-04-14

View PDF (2 pages)

15/04/2026

Appointment of Mr Christopher Jeremy Stoney Lewis as a director on 2026-04-14

View PDF (2 pages)

07/04/2026

Cessation of Derek William Lewis as a person with significant control on 2026-04-01

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

05/11/2024

Termination of appointment of Celia Ann Burgoyne as a director on 2024-07-10

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

12/10/2021

Withdrawal of a person with significant control statement on 2021-10-12

View PDF (2 pages)

12/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2021

Notification of Celia Ann Burgoyne as a person with significant control on 2016-09-22

View PDF (2 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

07/10/2020

Director's details changed for Mr Derek William Lewis on 2020-10-01

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

01/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Derek William Lewis on 2009-10-05

View PDF (2 pages)

02/11/2009

Director's details changed for Celia Ann Burgoyne on 2009-10-05

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

13/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

08/01/2008

Statement of affairs

View PDF (14 pages)

08/01/2008

Ad 11/12/07--------- £ si 45473@1=45473 £ ic 102/45575

View PDF (2 pages)

04/01/2008

Certificate of change of name

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Ad 11/12/07--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (25 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (5 pages)

05/10/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHELTWAY INVESTMENTS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
26.24K
-
0.00
-
-

2022
2
26.29K
-
0.00
-
-

2022
2
26.29K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

26.29K £0.19 % *

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
Burgoyne, Celia Ann	Director	11/12/2007 - 10/07/2024	2
Lewis, Derek William	Director	11/12/2007 - Present	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/10/2007 with the registered office located at Fern Cottage, Laverton Near, Broadway, Worcestershire WR12 7NA. 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 CHELTWAY INVESTMENTS (HOLDINGS) LIMITED?

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 05/10/2007 .

Where is CHELTWAY INVESTMENTS (HOLDINGS) LIMITED located?

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED is registered at Fern Cottage, Laverton Near, Broadway, Worcestershire WR12 7NA.

What does CHELTWAY INVESTMENTS (HOLDINGS) LIMITED do?

CHELTWAY INVESTMENTS (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 CHELTWAY INVESTMENTS (HOLDINGS) LIMITED have?

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for CHELTWAY INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Appointment of Mrs Sarah-Jane Muirie as a director on 2026-04-14.