CHATLEIGH LIMITED - BATH


Company Profile Company Filings

Overview

CHATLEIGH LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CHATLEIGH LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CHATLEIGH LIMITED - BATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 4 ST. GEORGE'S LODGE
BATH
SOMERSET
BA2 3NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEC GROUP LIMITED (until 12/03/2013)
HEBRON & MEDLOCK (HOLDINGS) LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MEDLOCK May 1955 British Director 1998-09-21 CURRENT
MR STEVEN JAMES MEDLOCK Nov 1991 British Director 2022-10-25 CURRENT
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2022-10-25 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-21 RESIGNED
MR KENNETH WILLIAM JAMES BARNES Feb 1949 British Director 2011-09-27 UNTIL 2013-03-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-21 RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2020-05-15 UNTIL 2022-10-25 RESIGNED
MR PETER PHIPPS Secretary 2011-09-27 UNTIL 2020-05-15 RESIGNED
MR PETER PHIPPS Aug 1949 British Secretary 1998-09-21 UNTIL 2011-09-27 RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2004-10-13 UNTIL 2011-09-27 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2004-11-01 UNTIL 2011-09-27 RESIGNED
MR PETER PHIPPS Aug 1949 British Director 2001-05-26 UNTIL 2011-09-27 RESIGNED
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-01-17 UNTIL 2024-01-17 RESIGNED
MRS JACQUELINE MARY MEDLOCK May 1958 British Director 2013-03-13 UNTIL 2024-01-23 RESIGNED
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2004-10-13 UNTIL 2011-09-27 RESIGNED
MR JAMES BUICK May 1956 British Director 2011-09-27 UNTIL 2013-03-12 RESIGNED
MR JAMES BUICK May 1956 British Director 2011-09-27 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chatleigh Holdings Limited 2016-09-18 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG AEROSPACE (UK) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JRA AEROSPACE LTD BATH Dissolved... FULL 74990 - Non-trading company
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MINDFLAIR PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
D.P.R.S. PROPERTIES LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GRAPHIC ENGINEERING DESIGNS LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
ANGLO WELSH LIMITED BRISTOL Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SILSDEN BOATS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
SILSDEN BOATS (HOLIDAYS) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
PROJECT FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
DPRS FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SITEC PROFESSIONAL SERVICES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
GREENSKY DEVELOPMENTS LIMITED BATH Active -... MICRO ENTITY 41100 - Development of building projects
SITEC HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHATLEIGH ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BLUE SCORPIO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SITEC RECRUITMENT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC DESIGN LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Chatleigh Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £724,104 Cash £17,093,232 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £2,137,500 Cash £17,081,565 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-10-2020 £267,508 Cash £14,474,532 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-10-2019 £1,371,298 Cash £13,868,732 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £4,755,497 Cash £15,601,237 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-10-2017 £3,714,319 Cash £15,862,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DPRS FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CHATLEIGH FINANCE LIMITED BATH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHATLEIGH HOLDINGS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHATLEIGH ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BRAYDON MANOR RENEWABLE ENERGY LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LONGMEADOW BECKINGTON LIMITED BATH UNITED KINGDOM Active DORMANT 98000 - Residents property management
30-32 CHELTENHAM STREET MANAGEMENT COMPANY LIMITED SOMERSET UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management