CHETWOOD INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11810284

Incorporation date

06/02/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2019)

13/04/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of Mark William Pendarves as a director on 2026-02-06

View PDF (1 pages)

05/02/2026

Termination of appointment of Richard John Hansell as a director on 2026-02-05

View PDF (1 pages)

27/11/2025

Appointment of Mr Grant Thomas Hotson as a director on 2025-11-12

View PDF (2 pages)

25/11/2025

Appointment of Mr Paul William Feeney as a director on 2025-11-12

View PDF (2 pages)

17/10/2025

Full accounts made up to 2025-06-30

View PDF (20 pages)

19/09/2025

Notification of Shackleton Advisers Limited as a person with significant control on 2025-07-28

View PDF (2 pages)

19/09/2025

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28

View PDF (1 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (10 pages)

30/06/2025

Resolutions

View PDF (2 pages)

25/06/2025

Notification of Bb Shelf 4 Llp as a person with significant control on 2025-06-13

View PDF (1 pages)

25/06/2025

Cessation of Mark William Pendarves as a person with significant control on 2025-06-13

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2024-06-30

View PDF (20 pages)

15/03/2024

Amended full accounts made up to 2023-06-30

View PDF (20 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

26/10/2023

Appointment of Mr Mark William Pendarves as a director on 2023-10-13

View PDF (2 pages)

19/10/2023

Full accounts made up to 2023-06-30

View PDF (20 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

24/10/2022

Full accounts made up to 2022-06-30

View PDF (20 pages)

04/03/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

24/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (3 pages)

12/02/2019

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (1 pages)

06/02/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
169.25K
-
0.00
252.01K
-

2022
7
298.59K
-
0.00
374.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Pendarves, Mark William	Director	13/10/2023 - 06/02/2026	16
Hansell, Richard John	Director	06/02/2019 - 05/02/2026	5
Hotson, Grant Thomas	Director	12/11/2025 - Present	71
Feeney, Paul William	Director	12/11/2025 - Present	56

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHETWOOD INVESTMENT MANAGEMENT LIMITED

CHETWOOD INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/02/2019 with the registered office located at St Denys House, 22 East Hill, St. Austell, Cornwall PL25 4TR. 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 CHETWOOD INVESTMENT MANAGEMENT LIMITED?

CHETWOOD INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 06/02/2019 .

Where is CHETWOOD INVESTMENT MANAGEMENT LIMITED located?

CHETWOOD INVESTMENT MANAGEMENT LIMITED is registered at St Denys House, 22 East Hill, St. Austell, Cornwall PL25 4TR.

What does CHETWOOD INVESTMENT MANAGEMENT LIMITED do?

CHETWOOD INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHETWOOD INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.