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 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
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)
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 |