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CHEWTON GLEN LIMITED

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CHEWTON GLEN LIMITED

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Key Data

Status

Active

Company No.

06479638

Incorporation date

22/01/2008

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

Registered address

36a Station Road, New Milton, Hampshire BH25 6JXCopy
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Latest events (Record since 22/01/2008)
dot icon13/09/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon29/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon24/06/2022
Cancellation of shares. Statement of capital on 2021-12-02
View PDF (4 pages)
dot icon24/06/2022
Cancellation of shares. Statement of capital on 2021-12-02
View PDF (4 pages)
dot icon24/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/05/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2021
Termination of appointment of Maurice Trevor Hynett as a director on 2021-12-02
View PDF (1 pages)
dot icon30/11/2021
Appointment of Mr William Alfredo Hynett as a director on 2021-09-16
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/03/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/03/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/03/2018
Satisfaction of charge 064796380002 in full
View PDF (1 pages)
dot icon22/02/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (4 pages)
dot icon31/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/03/2017
Director's details changed for Mr Maurice Trevor Hynett on 2017-03-24
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/04/2016
Registered office address changed from Chewton Glen Farm Christchurch Dorset BH23 5QL to 36a Station Road New Milton Hampshire BH25 6JX on 2016-04-12
View PDF (1 pages)
dot icon14/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon05/03/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon31/12/2014
Statement by Directors
View PDF (1 pages)
dot icon31/12/2014
Statement of capital on 2014-12-31
View PDF (4 pages)
dot icon31/12/2014
Solvency Statement dated 30/12/14
View PDF (1 pages)
dot icon31/12/2014
Resolutions
View PDF (1 pages)
dot icon30/12/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon24/03/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2014
Registration of charge 064796380002
View PDF (17 pages)
dot icon24/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon01/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon27/04/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon18/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Mr William Anthony Hynett on 2010-03-18
View PDF (2 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/03/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Appointment terminated director ellen spurge
View PDF (1 pages)
dot icon10/03/2009
Appointment terminated secretary ellen spurge
View PDF (1 pages)
dot icon04/02/2009
Accounting reference date extended from 31/03/2008 to 31/03/2009
View PDF (1 pages)
dot icon15/10/2008
Director and secretary's change of particulars / ellen spurge / 20/09/2008
View PDF (2 pages)
dot icon15/10/2008
Director and secretary's change of particulars / ellen howlett / 20/09/2008
View PDF (2 pages)
dot icon19/05/2008
Registered office changed on 19/05/2008 from bembridge airport bembridge PO35 5PR
View PDF (1 pages)
dot icon17/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon17/03/2008
Director appointed maurice trevor hynett
View PDF (2 pages)
dot icon17/03/2008
Resolutions
View PDF (1 pages)
dot icon17/03/2008
Ad 23/01/08\gbp si 49998@1=49998\gbp ic 2/50000\
View PDF (2 pages)
dot icon17/03/2008
Resolutions
View PDF (1 pages)
dot icon06/02/2008
£ nc 1000/50000 23/01/08
View PDF (2 pages)
dot icon06/02/2008
New secretary appointed
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon06/02/2008
Accounting reference date shortened from 31/01/09 to 31/03/08
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (1 pages)
dot icon22/01/2008
Secretary resigned
View PDF (1 pages)
dot icon22/01/2008
Director resigned
View PDF (1 pages)
dot icon22/01/2008
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£86,701.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
22/01/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
442.07K
-
0.00
86.70K
-
2021
3
442.07K
-
0.00
86.70K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

442.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.70K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
22/01/2008 - 22/01/2008
9442
DUPORT DIRECTOR LIMITED
Nominee Director
22/01/2008 - 22/01/2008
9186
Spurge, Ellen Jane
Director
23/01/2008 - 01/01/2009
5
Hynett, William Anthony
Director
23/01/2008 - Present
26
Hynett, Maurice Trevor
Director
23/01/2008 - 02/12/2021
3

Persons with Significant Control

1
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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 CHEWTON GLEN LIMITED

CHEWTON GLEN LIMITED is an(a) Active company incorporated on 22/01/2008 with the registered office located at 36a Station Road, New Milton, Hampshire BH25 6JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEWTON GLEN LIMITED?

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CHEWTON GLEN LIMITED is currently Active. It was registered on 22/01/2008 .

Where is CHEWTON GLEN LIMITED located?

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CHEWTON GLEN LIMITED is registered at 36a Station Road, New Milton, Hampshire BH25 6JX.

What does CHEWTON GLEN LIMITED do?

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CHEWTON GLEN LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

How many employees does CHEWTON GLEN LIMITED have?

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CHEWTON GLEN LIMITED had 3 employees in 2021.

What is the latest filing for CHEWTON GLEN LIMITED?

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The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.