CHARTWAY LIVING HOLDINGS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

CHARTWAY LIVING HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
CHARTWAY LIVING HOLDINGS LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CHARTWAY LIVING HOLDINGS LIMITED - MAIDSTONE

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 / 5 31/05/2022 29/02/2024

Registered Office

ORCHARD HOUSE WESTERHILL ROAD
MAIDSTONE
KENT
ME17 4DH

This Company Originates in : United Kingdom
Previous trading names include:
B V STRATEGIES (2007) LIMITED (until 16/10/2023)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PATRICK JAMES EWING Dec 1971 British Director 2021-01-04 CURRENT
MR ADAM FORSTER Nov 1987 British Director 2024-03-18 CURRENT
MR KEITH MADDIN Jun 1962 British Director 2017-08-22 CURRENT
MR THOMAS ONSLOW Nov 1988 British Director 2017-08-22 CURRENT
STEVE CRESSWELL Jan 1975 British Director 2024-03-18 CURRENT
MR GRAHAM CHIVERS Jun 1980 British Director 2024-03-18 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2017-02-28 UNTIL 2017-08-18 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-02-23 UNTIL 2007-02-23 RESIGNED
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 UNTIL 2017-08-22 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2007-02-23 UNTIL 2013-02-18 RESIGNED
MR AKASH PATEL Apr 1973 British Director 2019-02-05 UNTIL 2020-02-14 RESIGNED
MR RICHARD VERNON SMITH Apr 1954 British Director 2007-04-20 UNTIL 2019-04-01 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2007-02-23 UNTIL 2018-08-22 RESIGNED
MR JOHN WEBBER May 1978 British Director 2019-12-11 UNTIL 2021-01-29 RESIGNED
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2007-02-23 UNTIL 2018-08-22 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2007-02-23 UNTIL 2017-08-18 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2007-02-23 UNTIL 2017-08-18 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2007-02-23 UNTIL 2017-08-18 RESIGNED
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2014-05-01 UNTIL 2018-08-22 RESIGNED
MR ADAM GRANT CAMERON CUNNINGTON Jun 1969 British Director 2017-08-22 UNTIL 2021-01-29 RESIGNED
PAUL JOSEPH BROWN Aug 1971 British Director 2019-04-24 UNTIL 2023-06-01 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-02-23 UNTIL 2007-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psp Group Finco Limited 2018-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psp Group Holdco Limited 2017-08-22 - 2018-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Richard Vernon Smith 2017-08-18 - 2017-08-22 4/1954 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Streambay Llp 2016-04-06 - 2017-08-18 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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