CHATLEIGH LIMITED
Overview
| Company Name | CHATLEIGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03637521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATLEIGH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHATLEIGH LIMITED located?
| Registered Office Address | Suite 4 St. George's Lodge 33 Oldfield Road BA2 3NE Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHATLEIGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITEC GROUP LIMITED | Sep 21, 2004 | Sep 21, 2004 |
| HEBRON & MEDLOCK (HOLDINGS) LIMITED | Mar 12, 2003 | Mar 12, 2003 |
| PREMIUM WING LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for CHATLEIGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CHATLEIGH LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CHATLEIGH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital on Jul 28, 2025
| 6 pages | SH02 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||
Satisfaction of charge 036375210004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||
Termination of appointment of Jacqueline Mary Medlock as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter John Medlock as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 14 pages | AA | ||||||
Appointment of Mr Ian Charles Bascombe as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Steven James Medlock as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr David John Medlock on Oct 25, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE to Suite 4 st. George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on Oct 29, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Antony Christopher Ambridge as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||||||
Director's details changed for Mr Peter John Medlock on Oct 25, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||
Director's details changed for Mr Peter John Medlock on Sep 30, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||
Registration of charge 036375210010, created on Mar 16, 2021 | 9 pages | MR01 | ||||||
Satisfaction of charge 036375210007 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CHATLEIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASCOMBE, Ian Charles | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St. George's Lodge Somerset England | England | British | 54893180007 | |||||
| MEDLOCK, David John | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St. George's Lodge Somerset England | United Kingdom | British | 7357690001 | |||||
| MEDLOCK, Steven James | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St. George's Lodge Somerset England | United Kingdom | British | 193017010002 | |||||
| AMBRIDGE, Antony Christopher | Secretary | 33 Oldfield Road BA2 3NE Bath St Georges Lodge United Kingdom | 269743860001 | |||||||
| PHIPPS, Peter | Secretary | St Georges Lodge 33 Oldfield Road BA2 3NE Bath Banes | 163382520001 | |||||||
| PHIPPS, Peter | Secretary | 4 New Road Court BA15 1BT Bradford On Avon Wiltshire | British | 3027900005 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARNES, Kenneth William James | Director | St Georges Lodge 33 Oldfield Road BA2 3NE Bath Banes | England | British | 14824850001 | |||||
| BASCOMBE, Ian Charles | Director | West Tithe Barn Church Farm Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | 54893180001 | |||||
| BUICK, James | Director | St Georges Lodge 33 Oldfield Road BA2 3NE Bath Banes | United Kingdom | British | 163740840001 | |||||
| BUICK, James | Director | St Georges Lodge 33 Oldfield Road BA2 3NE Bath Banes | England | British | 163393740001 | |||||
| HARRIS, David John | Director | 34 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | 18194290002 | |||||
| MEDLOCK, Jacqueline Mary | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St. George's Lodge Somerset England | England | British | 79987370001 | |||||
| MEDLOCK, Peter John | Director | 33 Oldfield Road BA2 3NE Bath Suite 4 St Georges Lodge Somerset United Kingdom | England | British | 195157550003 | |||||
| PHIPPS, Peter | Director | 4 New Road Court BA15 1BT Bradford On Avon Wiltshire | United Kingdom | British | 3027900005 | |||||
| THOMSON, Stephen George | Director | 173 Newmarket Road NR4 6AP Norwich Norfolk | United Kingdom | British | 27329000003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CHATLEIGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chatleigh Holdings Limited | Sep 18, 2016 | Oldfield Road BA2 3NE Bath St Georges Lodge, 33 England | No | ||||||||||
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Natures of Control
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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. - license: CC0