CHARTWELL BARNS LIMITED

Overview

Company Name	CHARTWELL BARNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03147850
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTWELL BARNS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHARTWELL BARNS LIMITED located?

Registered Office Address	Buttons Mead Farm Tandridge Lane RH7 6LW Lingfield Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CHARTWELL BARNS LIMITED?

Previous Company Names
Company Name	From	Until
BASHFORD & BALL LIMITED	Jan 18, 1996	Jan 18, 1996

What are the latest accounts for CHARTWELL BARNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CHARTWELL BARNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for CHARTWELL BARNS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 18, 2026 with updates	4 pages	CS01

Oct 09, 2025	Total exemption full accounts made up to Apr 30, 2025	14 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with updates	4 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Jan 18, 2024	Director's details changed for Francesca Emily Bowden-Graves on Jan 16, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Francesca Emily Bowden-Graves on Jan 16, 2024	2 pages	CH01

Nov 08, 2023	Satisfaction of charge 3 in full	2 pages	MR04

Nov 08, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Nov 08, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Oct 23, 2023	Appointment of Francesca Emily Bowden-Graves as a director on Sep 17, 2023	2 pages	AP01

Feb 01, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Jan 30, 2020	Change of details for Mrs Sharon Delfina Graves as a person with significant control on Jan 30, 2019	2 pages	PSC04

Jan 30, 2020	Change of details for Mr Colin James Graves as a person with significant control on Jan 30, 2019	2 pages	PSC04

Jan 30, 2020	Director's details changed for Mrs Sharon Delfina Graves on Jan 30, 2019	2 pages	CH01

Jan 30, 2020	Director's details changed for Mr Colin James Graves on Jan 30, 2019	2 pages	CH01

Jan 03, 2020	Total exemption full accounts made up to Apr 30, 2019	13 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CHARTWELL BARNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVES, Sharon Delfina Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	Mar 14, 2008		Secretary	Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England		British		136798350001
BOWDEN-GRAVES, Francesca Emily Buttons Mead Farm Tandridge Lane RH7 6LW Lingfield The Bungalow Surrey England	Sep 17, 2023		Director	Buttons Mead Farm Tandridge Lane RH7 6LW Lingfield The Bungalow Surrey England	England	British	1996-8	288235430002
GRAVES, Colin James Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	Mar 14, 2008		Director	Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	United Kingdom	British	1948-1	69670880017
GRAVES, Sharon Delfina Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	Mar 14, 2008		Director	Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	England	English	1959-11	136798350004
BASHFORD, Nicholas The Log Shed, Red Leaf Saw Mills Camp Hill Chiddingstone Causway TN11 8LE Tonbridge Kent	Jan 18, 1996	Mar 14, 2008	Secretary	The Log Shed, Red Leaf Saw Mills Camp Hill Chiddingstone Causway TN11 8LE Tonbridge Kent		British		76403020002
SCHUPKE, Sally Ann Somerswey Shalford GU4 8EQ Guildford Bridge End Surrey	Jan 18, 1996	Jan 19, 1996	Nominee Secretary	Somerswey Shalford GU4 8EQ Guildford Bridge End Surrey		British		900009930001
BALL, Stephen John 1 Hillview Cottages Oxted Road RH9 8BP Godstone Surrey	Jan 18, 1996	Jun 03, 2002	Director	1 Hillview Cottages Oxted Road RH9 8BP Godstone Surrey		British	1962-11	45954220002
BASHFORD, Gillian Allison The Cottage The Elms Nursery, Bough Beech Road Four Elms TN8 6ND Edenbridge Kent	Jun 03, 2002	Mar 14, 2008	Director	The Cottage The Elms Nursery, Bough Beech Road Four Elms TN8 6ND Edenbridge Kent		British	1950-11	83267350002
BASHFORD, Nicholas The Log Shed, Red Leaf Saw Mills Camp Hill Chiddingstone Causway TN11 8LE Tonbridge Kent	Jan 18, 1996	Mar 14, 2008	Director	The Log Shed, Red Leaf Saw Mills Camp Hill Chiddingstone Causway TN11 8LE Tonbridge Kent		British	1965-8	76403020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTWELL BARNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin James Graves Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	Apr 06, 2016	Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sharon Delfina Graves Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	Apr 06, 2016	Tandridge Lane RH7 6LW Lingfield Buttons Mead Farm Surrey England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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