CHETWOOD WEALTH MANAGEMENT LTD

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CHETWOOD WEALTH MANAGEMENT LTD

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Key Data

Status

Active

Company No.

04021559

Incorporation date

26/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Denys House, 22 East Hill, St. Austell, Cornwall PL25 4TRCopy
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Latest events (Record since 26/06/2000)
dot icon14/04/2026
Registration of charge 040215590002, created on 2026-04-10
dot icon13/04/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/02/2026
Termination of appointment of Mark William Pendarves as a director on 2026-02-06
dot icon06/02/2026
Termination of appointment of George William Pendarves as a director on 2026-02-06
dot icon05/02/2026
Termination of appointment of Richard John Hansell as a director on 2026-02-05
dot icon04/02/2026
Appointment of Mr Paul William Feeney as a director on 2026-01-21
dot icon04/02/2026
Appointment of Grant Thomas Hotson as a director on 2026-01-21
dot icon16/09/2025
Notification of Canary Uk Holdco Limited as a person with significant control on 2025-07-28
dot icon16/09/2025
Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28
dot icon10/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon30/06/2025
Memorandum and Articles of Association
dot icon30/06/2025
Resolutions
dot icon25/06/2025
Notification of Bb Shelf 4 Llp as a person with significant control on 2025-06-13
dot icon25/06/2025
Termination of appointment of Elizabeth Anne Pendarves as a secretary on 2025-06-13
dot icon25/06/2025
Cessation of Langley Marsh Limited as a person with significant control on 2025-06-13
dot icon13/06/2025
Resolutions
dot icon13/06/2025
Solvency Statement dated 13/06/25
dot icon13/06/2025
Statement by Directors
dot icon13/06/2025
Statement of capital on 2025-06-13
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon26/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon09/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon26/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon09/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon28/02/2020
Notification of Langley Marsh Limited as a person with significant control on 2020-02-28
dot icon28/02/2020
Cessation of Mark William Pendarves as a person with significant control on 2020-02-28
dot icon03/12/2019
Appointment of Mr George William Pendarves as a director on 2019-11-20
dot icon02/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon08/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon15/11/2018
Secretary's details changed for Elizabeth Anne Pendarves on 2016-09-01
dot icon15/11/2018
Director's details changed for Mr Mark William Pendarves on 2016-09-01
dot icon18/10/2018
Satisfaction of charge 1 in full
dot icon03/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon20/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/07/2017
Notification of Mark William Pendarves as a person with significant control on 2016-04-06
dot icon04/07/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon02/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon11/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/08/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon01/07/2014
Statement of capital following an allotment of shares on 2012-06-30
dot icon16/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon22/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/09/2012
Statement of company's objects
dot icon18/09/2012
Resolutions
dot icon02/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon18/07/2011
Secretary's details changed for Elisabeth Anne Pendarves on 2011-06-25
dot icon07/07/2011
Appointment of Richard John Hansell as a director
dot icon18/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/11/2010
Certificate of change of name
dot icon12/11/2010
Change of name notice
dot icon20/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon20/07/2010
Director's details changed for Mark William Pendarves on 2010-01-01
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/07/2009
Return made up to 26/06/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon10/07/2008
Return made up to 26/06/08; full list of members
dot icon27/02/2008
Full accounts made up to 2007-06-30
dot icon02/10/2007
Auditor's resignation
dot icon10/07/2007
Return made up to 26/06/07; full list of members
dot icon04/04/2007
Full accounts made up to 2006-06-30
dot icon12/07/2006
Return made up to 26/06/06; full list of members
dot icon22/03/2006
Full accounts made up to 2005-06-30
dot icon07/07/2005
Return made up to 26/06/05; full list of members
dot icon18/04/2005
Full accounts made up to 2004-06-30
dot icon12/07/2004
Return made up to 26/06/04; full list of members
dot icon19/01/2004
Full accounts made up to 2003-06-30
dot icon06/08/2003
Return made up to 26/06/03; full list of members
dot icon27/05/2003
Secretary resigned
dot icon27/05/2003
New secretary appointed
dot icon27/05/2003
Secretary resigned
dot icon06/05/2003
Certificate of change of name
dot icon04/04/2003
Full accounts made up to 2002-06-30
dot icon08/02/2003
Registered office changed on 08/02/03 from: 68 lemon street truro cornwall TR1 2PN
dot icon09/07/2002
Return made up to 26/06/02; full list of members
dot icon26/03/2002
Full accounts made up to 2001-06-30
dot icon11/07/2001
Return made up to 26/06/01; full list of members
dot icon16/01/2001
Registered office changed on 16/01/01 from: clifton heights triangle west bristol BS8 1EJ
dot icon21/12/2000
Registered office changed on 21/12/00 from: narrow quay house narrow quay bristol avon BS1 4AH
dot icon11/12/2000
New secretary appointed
dot icon11/12/2000
New director appointed
dot icon11/12/2000
Secretary resigned
dot icon11/12/2000
Director resigned
dot icon19/09/2000
Certificate of change of name
dot icon26/06/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
2.50M
-
0.00
1.30M
-
2022
36
2.48M
-
0.00
956.63K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendarves, George William
Director
20/11/2019 - 06/02/2026
8
Pendarves, Mark William
Director
06/12/2000 - 06/02/2026
17
Feeney, Paul William
Director
21/01/2026 - Present
56
Pendarves, Elizabeth Anne
Secretary
30/04/2003 - 13/06/2025
-
Hansell, Richard John
Director
01/07/2011 - 05/02/2026
5

Persons with Significant Control

5
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 CHETWOOD WEALTH MANAGEMENT LTD

CHETWOOD WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 26/06/2000 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 WEALTH MANAGEMENT LTD?

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CHETWOOD WEALTH MANAGEMENT LTD is currently Active. It was registered on 26/06/2000 .

Where is CHETWOOD WEALTH MANAGEMENT LTD located?

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

What does CHETWOOD WEALTH MANAGEMENT LTD do?

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

What is the latest filing for CHETWOOD WEALTH MANAGEMENT LTD?

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The latest filing was on 14/04/2026: Registration of charge 040215590002, created on 2026-04-10.