CHATFIELDS - MARTIN WALTER LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CHATFIELDS - MARTIN WALTER LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CHATFIELDS - MARTIN WALTER LIMITED was incorporated 74 years ago on 30/06/1949 and has the registered number: 00470275. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CHATFIELDS - MARTIN WALTER LIMITED - NOTTINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENDRAGON MANAGEMENT SERVICES LIMITED Corporate Director 2006-02-01 CURRENT
RICHARD JAMES MALONEY British Secretary 2006-02-14 CURRENT
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
JOHN HOLROYD British Secretary 1994-03-31 UNTIL 2004-02-26 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
RICHARD TULP Aug 1952 British Secretary RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2002-01-02 UNTIL 2004-02-26 RESIGNED
ANDREW JOHN MERIFIELD Nov 1958 British Director RESIGNED
DAVID PATRICK MCERLAIN Nov 1947 British Director RESIGNED
JOHN HOLROYD British Director 1994-03-31 UNTIL 2004-02-26 RESIGNED
PETER CHARLES MARLOW Jan 1933 British Director RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED
STEPHEN GAASTRA May 1958 British Director RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 UNTIL 2019-03-31 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 UNTIL 2023-10-07 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 1994-03-31 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrogate Limited 2016-04-06 Nottingham   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.G.S.B. HOLDINGS LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C D BRAMALL YORK LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
C D BRAMALL DEALERSHIPS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAR FLEET CONTROL LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIGHTDART LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS (PLYMOUTH) LIMITED NOTTINGHAM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TRUST PROPERTIES LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR AND VAN STORE LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
SURESCREEN DIAGNOSTICS LIMITED ANNESLEY ENGLAND Active FULL 86900 - Other human health activities
INTERNET MOTOR PARTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE CAIMBEUL GROUP (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DSC INVESTMENTS (HOLDINGS) LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.