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Company Information for

CHADLINGTON HOUSE LIMITED

6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
Company Registration Number
03254523
Private Limited Company
Active

Company Overview

About Chadlington House Ltd
CHADLINGTON HOUSE LIMITED was founded on 1996-09-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Chadlington House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHADLINGTON HOUSE LIMITED
 
Legal Registered Office
6 CLAREMONT BUILDINGS
CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
Other companies in SY1
 
Previous Names
NEWMARKET INVESTMENTS LIMITED22/11/2001
LANWICK LIMITED31/05/2001
Filing Information
Company Number 03254523
Company ID Number 03254523
Date formed 1996-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720792243  
Last Datalog update: 2020-10-08 16:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADLINGTON HOUSE LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED
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Companies with same name CHADLINGTON HOUSE LIMITED
The following companies were found which have the same name as CHADLINGTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1HJ Active Company formed on the 2005-11-23
Chadlington House, llc 18 Crystal Road B1 Mt. Crested Butte CO 81225 Good Standing Company formed on the 2010-09-04
CHADLINGTON HOUSE CONDOMINIUM ASSOCIATION 18 CRYSTAL RD UNIT C-6 MT. CRESTED BUTTE CO 81225 Good Standing Company formed on the 1983-04-14
Chadlington House Condo 18 Crystal Rd. #2D Mt. Crested Butte CO 81225 Good Standing Company formed on the 2017-10-31

Company Officers of CHADLINGTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY ADAMS
Company Secretary 1996-10-01
HELEN ELIZABETH ANN NOBLE SUMMERFIELD
Company Secretary 1999-03-01
DAVID GORDON SUMMERFIELD
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-09-25 1996-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 1996-09-25 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY ADAMS CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2006-05-09 CURRENT 2005-11-23 Active
HELEN MARY ADAMS DUKECOURT PROPERTY CO LIMITED Company Secretary 1997-09-22 CURRENT 1995-01-27 Active
HELEN MARY ADAMS MONARCH PROPERTY SERVICES LIMITED Company Secretary 1997-09-01 CURRENT 1993-03-29 Active
HELEN MARY ADAMS CAREWASH LIMITED Company Secretary 1996-10-17 CURRENT 1993-03-16 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Company Secretary 1999-03-01 CURRENT 1990-09-14 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1993-03-29 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Company Secretary 1999-03-01 CURRENT 1995-01-27 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD TUSCANTIME LIMITED Company Secretary 1999-03-01 CURRENT 1991-03-21 Active
DAVID GORDON SUMMERFIELD HOLWELL GENERATOR LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID GORDON SUMMERFIELD ADRIAN SUMMERFIELD LTD Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID GORDON SUMMERFIELD CAPFIELD UK LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID GORDON SUMMERFIELD FORWARD LAND LIMITED Director 2015-05-27 CURRENT 2000-03-22 Active
DAVID GORDON SUMMERFIELD POOLEWE LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID GORDON SUMMERFIELD FAIR LABOUR LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-09-24
DAVID GORDON SUMMERFIELD ROWLESTONE INVESTMENTS LIMITED Director 2010-12-13 CURRENT 2010-04-14 Liquidation
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-05-09 CURRENT 2005-11-23 Active
DAVID GORDON SUMMERFIELD CHELTENHAM PROPERTIES LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
DAVID GORDON SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Director 1993-04-05 CURRENT 1993-03-29 Active
DAVID GORDON SUMMERFIELD CAREWASH LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
DAVID GORDON SUMMERFIELD NUTRITIONAL RESEARCH LIMITED Director 1992-10-23 CURRENT 1992-10-23 Active
DAVID GORDON SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Director 1992-09-14 CURRENT 1990-09-14 Active
DAVID GORDON SUMMERFIELD WESTERN LIFE LIMITED Director 1992-07-17 CURRENT 1992-06-09 Active
DAVID GORDON SUMMERFIELD TUSCANTIME LIMITED Director 1991-04-15 CURRENT 1991-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-28TM02Termination of appointment of Helen Mary Adams on 2020-07-24
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period extended from 29/06/19 TO 30/06/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1HJ
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-05AR0125/09/10 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-01363aReturn made up to 25/09/09; full list of members
2009-08-29287Registered office changed on 29/08/2009 from fairfax house 15 fulwood place london WC1V 6AY
2009-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-10-14363aReturn made up to 25/09/08; full list of members
2008-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-09-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GERALD EDELMAN EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2004-10-13363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-25363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-22CERTNMCOMPANY NAME CHANGED NEWMARKET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/01
2001-10-03363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-31CERTNMCOMPANY NAME CHANGED LANWICK LIMITED CERTIFICATE ISSUED ON 31/05/01
2000-10-20363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-21363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30288aNEW SECRETARY APPOINTED
1998-10-22363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-31225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1998-05-20288cSECRETARY'S PARTICULARS CHANGED
1997-10-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-29363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-11-04288aNEW SECRETARY APPOINTED
1996-11-04288aNEW DIRECTOR APPOINTED
1996-10-04287REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 788-790 FINCHLEY RD LONDON NW117UR
1996-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CHADLINGTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADLINGTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 1999-04-08 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 1999-04-08 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 915,925
Creditors Due After One Year 2012-06-30 £ 990,411
Creditors Due After One Year 2012-06-30 £ 990,411
Creditors Due After One Year 2011-06-30 £ 1,060,438
Creditors Due Within One Year 2013-06-30 £ 670,816
Creditors Due Within One Year 2012-06-30 £ 526,730
Creditors Due Within One Year 2012-06-30 £ 526,730
Creditors Due Within One Year 2011-06-30 £ 484,487
Provisions For Liabilities Charges 2013-06-30 £ 3,124
Provisions For Liabilities Charges 2012-06-30 £ 1,792
Provisions For Liabilities Charges 2012-06-30 £ 1,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADLINGTON HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 14,071
Cash Bank In Hand 2012-06-30 £ 1,683
Cash Bank In Hand 2012-06-30 £ 1,683
Cash Bank In Hand 2011-06-30 £ 6,963
Current Assets 2013-06-30 £ 182,868
Current Assets 2012-06-30 £ 110,823
Current Assets 2012-06-30 £ 110,823
Current Assets 2011-06-30 £ 93,507
Debtors 2013-06-30 £ 162,127
Debtors 2012-06-30 £ 109,140
Debtors 2012-06-30 £ 109,140
Debtors 2011-06-30 £ 86,544
Secured Debts 2013-06-30 £ 990,411
Secured Debts 2012-06-30 £ 1,060,437
Secured Debts 2012-06-30 £ 1,060,437
Secured Debts 2011-06-30 £ 1,126,274
Shareholder Funds 2013-06-30 £ 341,365
Shareholder Funds 2012-06-30 £ 298,784
Shareholder Funds 2012-06-30 £ 298,784
Shareholder Funds 2011-06-30 £ 248,663
Stocks Inventory 2013-06-30 £ 6,670
Tangible Fixed Assets 2013-06-30 £ 1,748,362
Tangible Fixed Assets 2012-06-30 £ 1,706,894
Tangible Fixed Assets 2012-06-30 £ 1,706,894
Tangible Fixed Assets 2011-06-30 £ 1,700,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHADLINGTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADLINGTON HOUSE LIMITED
Trademarks
We have not found any records of CHADLINGTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADLINGTON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CHADLINGTON HOUSE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CHADLINGTON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADLINGTON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADLINGTON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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