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Home > England & Wales Companies > CHETWYND ROAD LIMITED
Company Information for

CHETWYND ROAD LIMITED

PARK FARM, RED LANE, REPTON, DERBYSHIRE, DE65 6FD,
Company Registration Number
07136122
Private Limited Company
Active

Company Overview

About Chetwynd Road Ltd
CHETWYND ROAD LIMITED was founded on 2010-01-26 and has its registered office in Repton. The organisation's status is listed as "Active". Chetwynd Road 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
CHETWYND ROAD LIMITED
 
Legal Registered Office
PARK FARM
RED LANE
REPTON
DERBYSHIRE
DE65 6FD
Other companies in DE65
 
Previous Names
CHRISCHALOU LIMITED29/01/2016
Filing Information
Company Number 07136122
Company ID Number 07136122
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233308143  
Last Datalog update: 2024-02-07 02:20:46
Primary Source:Companies House
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Companies with same name CHETWYND ROAD LIMITED
The following companies were found which have the same name as CHETWYND ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHETWYND ROAD MANAGEMENTS LIMITED 68B CHETWYND ROAD LONDON NW5 1DE Active Company formed on the 1984-05-11
CHETWYND ROAD NO 35 LIMITED 35 CHETWYND ROAD LONDON NW5 1BX Active Company formed on the 2006-12-14

Company Officers of CHETWYND ROAD LIMITED

Current Directors
Officer Role Date Appointed
RODERICK DAVID LANGHAM
 Company Secretary 2016-02-29
NICHOLAS JOHN ALEXANDER
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR MARK JACOBS
 Director 2010-01-26 2015-12-01
JUDITH RACHEL COLLINSON
 Company Secretary 2010-01-26 2011-10-25
BENJAMIN JAMES DAVID MILLER
 Director 2010-01-26 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN ALEXANDER PLOUGHMAN AVENUE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
NICHOLAS JOHN ALEXANDER 1NA (MELTON) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
NICHOLAS JOHN ALEXANDER 1NA (MANSFIELD ROAD) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
NICHOLAS JOHN ALEXANDER 1NA LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
NICHOLAS JOHN ALEXANDER HOPWELL HERITAGE LIMITED Director 2007-04-04 CURRENT 2001-11-12 Dissolved 2015-01-28
NICHOLAS JOHN ALEXANDER LAND & PROPERTY BANK. COM LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
NICHOLAS JOHN ALEXANDER EDGER 390 LIMITED Director 2005-01-18 CURRENT 2004-04-16 Dissolved 2016-04-12
NICHOLAS JOHN ALEXANDER BURGESS MILL DERBY LIMITED Director 2003-11-20 CURRENT 2003-07-22 Dissolved 2014-04-22
NICHOLAS JOHN ALEXANDER ROXDAN DEVELOPMENTS LIMITED Director 2003-07-10 CURRENT 1995-09-22 Dissolved 2015-06-25

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
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-30Change of details for Manor Road 2018 Limited as a person with significant control on 2023-11-29
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-07-12PSC02Notification of Manor Road 2018 Limited as a person with significant control on 2020-03-04
2021-07-12PSC07CESSATION OF NICHOLAS JOHN ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071361220002
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-03-31RP04CS01
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071361220003
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK DAVID LANGHAM
2017-10-27AA01Previous accounting period extended from 30/06/17 TO 31/08/17
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-16ANNOTATIONOther
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071361220002
2016-03-23AP03Appointment of Mr Roderick David Langham as company secretary on 2016-02-29
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071361220001
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-18AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-29RES15CHANGE OF NAME 28/01/2016
2016-01-29CERTNMCompany name changed chrischalou LIMITED\certificate issued on 29/01/16
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IVOR MARK JACOBS
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-13AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Mr Ivor Mark Jacobs on 2015-01-25
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-03-02AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY JUDITH COLLINSON
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER
2011-02-22AR0126/01/11 FULL LIST
2010-03-03AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHETWYND ROAD 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 CHETWYND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-12 Outstanding HBB BRIDGING LOANS LIMITED
2016-03-03 Outstanding HBB BRIDGING LOANS LIMITED
Creditors
Creditors Due Within One Year 2012-06-30 £ 26,320
Creditors Due Within One Year 2011-06-30 £ 26,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CHETWYND ROAD LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 25,249
Current Assets 2011-06-30 £ 25,249
Stocks Inventory 2012-06-30 £ 25,187
Stocks Inventory 2011-06-30 £ 25,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHETWYND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHETWYND ROAD LIMITED
Trademarks
We have not found any records of CHETWYND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHETWYND ROAD 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 (82990 - Other business support service activities n.e.c.) as CHETWYND ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHETWYND ROAD 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 CHETWYND ROAD 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 CHETWYND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 6FD