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Home > England & Wales Companies > CHEDWORTH ESTATES LIMITED
Company Information for

CHEDWORTH ESTATES LIMITED

38-42 Newport Street, Swindon, SN1 3DR,
Company Registration Number
03517296
Private Limited Company
Liquidation

Company Overview

About Chedworth Estates Ltd
CHEDWORTH ESTATES LIMITED was founded on 1998-02-26 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Chedworth Estates 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
CHEDWORTH ESTATES LIMITED
 
Legal Registered Office
38-42 Newport Street
Swindon
SN1 3DR
Other companies in GL7
 
Filing Information
Company Number 03517296
Company ID Number 03517296
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 29/07/2022
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762759491  
Last Datalog update: 2022-09-09 12:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEDWORTH ESTATES LIMITED
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Company Officers of CHEDWORTH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MERVYN CORBETT
Director 1998-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN ANTONY CORBETT
Company Secretary 1999-05-18 2017-10-12
SEBASTIAN ANTONY CORBETT
Director 1998-02-26 2017-10-12
EDWARD JOHN ARCHER
Company Secretary 1998-02-26 2000-05-01
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1998-02-26 1998-02-26
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1998-02-26 1998-02-26

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
2022-09-09Final Gazette dissolved via compulsory strike-off
2022-06-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
2021-05-27LIQ01Voluntary liquidation declaration of solvency
2021-05-27600Appointment of a voluntary liquidator
2021-05-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-20
2021-04-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Previous accounting period extended from 29/04/20 TO 29/10/20
2020-06-12AP01DIRECTOR APPOINTED MRS FIONA ELIZABETH CAMERON PATTERSON
2020-06-12AP01DIRECTOR APPOINTED MRS FIONA ELIZABETH CAMERON PATTERSON
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AP01DIRECTOR APPOINTED MRS DORAN ELIZABETH CORBETT
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MERVYN CORBETT
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-04-23TM02Termination of appointment of Sebastian Antony Corbett on 2017-10-12
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ANTONY CORBETT
2017-04-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 700000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 700000
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 700000
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 700000
2014-03-05AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0126/02/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0126/02/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 26/02/09; full list of members
2009-02-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ
2007-04-03363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2006-08-10AUDAUDITOR'S RESIGNATION
2006-03-22363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-02363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-26363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-18363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-03-06363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-26225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00
2000-05-18ERES04£ NC 100/1000000 06/03/98
2000-05-18288bSECRETARY RESIGNED
2000-05-18123NC INC ALREADY ADJUSTED 06/03/98
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 152 CITY ROAD LONDON EC1V 2NX
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18363aRETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-05-18288aNEW SECRETARY APPOINTED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18363aRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
2000-05-18AC92ORDER OF COURT - RESTORATION 13/05/00
2000-05-1888(2)RAD 06/03/98--------- £ SI 699999@1
2000-01-25GAZ2STRUCK OFF AND DISSOLVED
1999-10-05GAZ1FIRST GAZETTE
1999-05-24288bSECRETARY RESIGNED
1999-05-24288aNEW SECRETARY APPOINTED
1999-04-20GAZ1FIRST GAZETTE
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bSECRETARY RESIGNED
1998-02-26NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to CHEDWORTH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-25
Appointmen2021-05-25
Notices to2021-05-25
Proposal to Strike Off1999-10-05
Proposal to Strike Off1999-04-20
Fines / Sanctions
No fines or sanctions have been issued against CHEDWORTH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEDWORTH ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29
Annual Accounts
2019-04-30
Annual Accounts
2020-10-31

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 CHEDWORTH ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 700,000
Called Up Share Capital 2012-04-30 £ 700,000
Called Up Share Capital 2012-04-30 £ 700,000
Called Up Share Capital 2011-04-30 £ 700,000
Cash Bank In Hand 2013-04-30 £ 101,915
Cash Bank In Hand 2012-04-30 £ 88,862
Cash Bank In Hand 2012-04-30 £ 88,862
Cash Bank In Hand 2011-04-30 £ 71,461
Current Assets 2013-04-30 £ 251,140
Current Assets 2012-04-30 £ 242,166
Current Assets 2012-04-30 £ 242,166
Current Assets 2011-04-30 £ 198,981
Debtors 2013-04-30 £ 97,550
Debtors 2012-04-30 £ 105,615
Debtors 2012-04-30 £ 105,615
Debtors 2011-04-30 £ 82,154
Fixed Assets 2013-04-30 £ 713,668
Fixed Assets 2012-04-30 £ 713,668
Fixed Assets 2012-04-30 £ 713,668
Fixed Assets 2011-04-30 £ 713,668
Shareholder Funds 2013-04-30 £ 876,469
Shareholder Funds 2012-04-30 £ 907,687
Shareholder Funds 2012-04-30 £ 907,687
Shareholder Funds 2011-04-30 £ 794,231
Stocks Inventory 2013-04-30 £ 51,675
Stocks Inventory 2012-04-30 £ 47,689
Stocks Inventory 2012-04-30 £ 47,689
Stocks Inventory 2011-04-30 £ 45,366
Tangible Fixed Assets 2013-04-30 £ 713,668
Tangible Fixed Assets 2012-04-30 £ 713,668
Tangible Fixed Assets 2012-04-30 £ 713,668
Tangible Fixed Assets 2011-04-30 £ 713,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEDWORTH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEDWORTH ESTATES LIMITED
Trademarks
We have not found any records of CHEDWORTH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEDWORTH ESTATES 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CHEDWORTH ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEDWORTH ESTATES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHEDWORTH ESTATES LIMITEDEvent Date2021-05-25
 
Initiating party Event TypeAppointmen
Defending partyCHEDWORTH ESTATES LIMITEDEvent Date2021-05-25
Name of Company: CHEDWORTH ESTATES LIMITED Company Number: 03517296 Nature of Business: Growing of cereals Registered office: 38-42 Newport Street, Swindon, SN1 3DR Type of Liquidation: Members Date o…
 
Initiating party Event TypeNotices to
Defending partyCHEDWORTH ESTATES LIMITEDEvent Date2021-05-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHEDWORTH ESTATES LIMITEDEvent Date1999-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHEDWORTH ESTATES LIMITEDEvent Date1999-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEDWORTH ESTATES 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 CHEDWORTH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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