CHATLEIGH LIMITED - BATH


Company Profile Company Filings

Overview

CHATLEIGH LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CHATLEIGH LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CHATLEIGH LIMITED - BATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 4 ST. GEORGE'S LODGE
BATH
SOMERSET
BA2 3NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITEC GROUP LIMITED (until 12/03/2013)
HEBRON & MEDLOCK (HOLDINGS) LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MEDLOCK May 1955 British Director 1998-09-21 CURRENT
MRS JACQUELINE MARY MEDLOCK May 1958 British Director 2013-03-13 CURRENT
MR PETER JOHN MEDLOCK Feb 1984 British Director 2017-01-17 CURRENT
MR STEVEN JAMES MEDLOCK Nov 1991 British Director 2022-10-25 CURRENT
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2022-10-25 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-21 RESIGNED
MR PETER PHIPPS Aug 1949 British Director 2001-05-26 UNTIL 2011-09-27 RESIGNED
MR PETER PHIPPS Secretary 2011-09-27 UNTIL 2020-05-15 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-21 RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2020-05-15 UNTIL 2022-10-25 RESIGNED
MR PETER PHIPPS Aug 1949 British Secretary 1998-09-21 UNTIL 2011-09-27 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2004-11-01 UNTIL 2011-09-27 RESIGNED
MR KENNETH WILLIAM JAMES BARNES Feb 1949 British Director 2011-09-27 UNTIL 2013-03-13 RESIGNED
MR IAN CHARLES BASCOMBE Jul 1964 British Director 2004-10-13 UNTIL 2011-09-27 RESIGNED
MR JAMES BUICK May 1956 British Director 2011-09-27 UNTIL 2013-03-12 RESIGNED
MR JAMES BUICK May 1956 British Director 2011-09-27 UNTIL 2013-03-13 RESIGNED
MR DAVID JOHN HARRIS Aug 1950 British Director 2004-10-13 UNTIL 2011-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chatleigh Holdings Limited 2016-09-18 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEBRON & MEDLOCK PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SG AEROSPACE (UK) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
02018206 LIMITED WALSALL ... SMALL 2873 - Manufacture of wire products
JRA AEROSPACE LTD BATH Dissolved... FULL 74990 - Non-trading company
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
D.P.R.S. PROPERTIES LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GRAPHIC ENGINEERING DESIGNS LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
SITEC TRUSTEE LTD BATH Dissolved... DORMANT 69202 - Bookkeeping activities
PROJECT FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXON MEWS LIMITED TROWBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
DPRS FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SITEC PROFESSIONAL SERVICES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CHATLEIGH FINANCE LIMITED BATH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SITEC HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC RECRUITMENT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SITEC DESIGN LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Chatleigh Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £724,104 Cash £17,093,232 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £2,137,500 Cash £17,081,565 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-10-2020 £267,508 Cash £14,474,532 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-10-2019 £1,371,298 Cash £13,868,732 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £4,755,497 Cash £15,601,237 equity
Chatleigh Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-10-2017 £3,714,319 Cash £15,862,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BAMBOO PANDA LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PSM INVESTMENTS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YERBURY HOMES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGMEADOW BECKINGTON LIMITED BATH UNITED KINGDOM Active DORMANT 98000 - Residents property management
TECH GROWTH LIMITED BATH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PSM INVESTMENTS (CASTLEGATE) LTD BATH UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
PSM INVESTMENTS (YORK) LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PSM INVESTMENTS (BRIDGE STREET) LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate