CHERWELL GROUP LTD - LONDON


Company Profile Company Filings

Overview

CHERWELL GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
CHERWELL GROUP LTD was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHERWELL GROUP LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 CHERWELL MEWS
LONDON
SW11 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE HOLROYD Jul 1966 British Director 1996-05-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-05-14 RESIGNED
MR ALEXANDER JAMES THOMPSON Oct 1966 British Director 1996-05-14 UNTIL 2021-03-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-14 UNTIL 1996-05-14 RESIGNED
MR ALEXANDER JAMES THOMPSON Oct 1966 British Secretary 1996-05-14 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherwell Holroyd Ltd 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas George Holroyd 2016-04-06 - 2021-03-02 7/1966 London   Ownership of shares 25 to 50 percent
Mr Alexander James Thompson 2016-04-06 - 2021-03-02 10/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERWELL ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CHERWELL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAYMIND LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHERWELL PARKSIDE GARDENS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL GROUP CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
CHERWELL (24 ARTHUR ROAD) LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL LONDON LIMITED CLOVE HITCH Q Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL GARDENERS LIMITED CLOVE HITCH Q Dissolved... FULL 41100 - Development of building projects
CHERWELL OLD PARK AVENUE LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL (2 NORTHCOTE MEWS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LITCHFIELD SEARCH LTD LIPHOOK Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CHERWELL WOODLANDS WAY LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHERWELL YORK ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UNCHARTED WINE COMPANY LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHERWELL CAPABILITY GREEN LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WINDMILL GROUP HOLDINGS LIMITED WILTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HOME FARM BIDDESTONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CHERWELL ART LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cherwell_Group_Limited - Accounts 2024-01-27 30-04-2023 £40,020 equity
Cherwell_Group_Limited - Accounts 2022-11-23 30-04-2022 £40,020 equity
Cherwell_Group_Limited - Accounts 2022-02-01 30-04-2021 £40,020 equity
Cherwell_Group_Limited - Accounts 2020-11-25 30-04-2020 £40,020 equity
Cherwell_Group_Limited - Accounts 2020-01-25 30-04-2019 £40,020 equity
Cherwell_Group_Limited - Accounts 2019-01-31 30-04-2018 £40,020 equity
Cherwell_Group_Limited - Accounts 2018-01-30 30-04-2017 £40,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLROYD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL BATTERSEA BRIDGE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL UPTON TOWANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL AXEHAYES FARM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNES (UPTON TOWANS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHERWELL HOLROYD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHERWELL PUTNEY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERWELL WOKINGHAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects