CHANTRY COURT WESTBURY LTD

CHANTRY COURT WESTBURY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANTRY COURT WESTBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANTRY COURT WESTBURY LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHANTRY COURT WESTBURY LTD located?

    Registered Office Address
    Chantry Court
    Chantry Lane
    BA13 3FE Westbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANTRY COURT WESTBURY LTD?

    Previous Company Names
    Company NameFromUntil
    QUERCUS (WESTBURY) LIMITEDSep 29, 2004Sep 29, 2004
    QUINTAIN (WESTBURY) LIMITEDSep 24, 2004Sep 24, 2004

    What are the latest accounts for CHANTRY COURT WESTBURY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHANTRY COURT WESTBURY LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for CHANTRY COURT WESTBURY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sanjevan Singh Sanghera on Jun 04, 2026

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Termination of appointment of Russell Paul Jewell as a director on Sep 23, 2025

    1 pagesTM01

    Termination of appointment of Robert William Mchugh as a director on Sep 23, 2025

    1 pagesTM01

    Registered office address changed from , 4 the Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, RH17 5JF, England to Chantry Court Chantry Lane Westbury BA13 3FE on Nov 25, 2025

    1 pagesAD01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Scott Michael Orr as a director on Sep 23, 2025

    2 pagesAP01

    Appointment of Mr Sanjevan Singh Sanghera as a director on Sep 23, 2025

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 052411390004, created on Jul 24, 2024

    32 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    18 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    18 pagesPARENT_ACC

    Appointment of Mr Russell Paul Jewell as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Marcus John Davidson-Wright as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of Sanjevan Sanghera as a director on Nov 10, 2023

    1 pagesTM01

    Appointment of Mr Robert William Mchugh as a director on Nov 10, 2023

    2 pagesAP01

    Who are the officers of CHANTRY COURT WESTBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, Scott Michael
    Chantry Court
    BA13 3FE Westbury
    Chantry Court
    England
    Director
    Chantry Court
    BA13 3FE Westbury
    Chantry Court
    England
    EnglandAustralian340925400001
    SANGHERA, Sanjevan Singh
    5th Floor, 25 Great Pulteney Street
    W1F 9LT London
    Matter Real Estate
    England
    United Kingdom
    Director
    5th Floor, 25 Great Pulteney Street
    W1F 9LT London
    Matter Real Estate
    England
    United Kingdom
    EnglandBritish340925210001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    Secretary
    16 Edna Street
    SW11 3DP London
    British50099790003
    ODELL, Sandra Judith
    Grosvenor Street
    W1K 4QF London
    16
    England
    Secretary
    Grosvenor Street
    W1K 4QF London
    16
    England
    175340770001
    ARNOLD, Robin David Clement
    20 Grove Park Road
    W4 3SD London
    Director
    20 Grove Park Road
    W4 3SD London
    British38131610001
    BRIERLEY, David Ian
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Director
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    EnglandBritish110007540001
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    United KingdomBritish101932350001
    DAVIDSON-WRIGHT, Marcus John
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Director
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    EnglandBritish303384220001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    United KingdomAustralian94124780001
    GARDINER, Neil Johnston
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    Director
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    EnglandBritish111261650003
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    Director
    Grosvenor Street
    W1K 4QF London
    16
    United KingdomBritish151855940001
    HAMILTON STUBBER, James Robert
    1 The Regency
    Hide Place
    SW1P 4HD London
    Director
    1 The Regency
    Hide Place
    SW1P 4HD London
    United KingdomBritish84913850002
    JAMES, Maxwell David Shaw
    16 Grosvenor Street
    London
    W1K 4QF
    Director
    16 Grosvenor Street
    London
    W1K 4QF
    United KingdomBritish164108510001
    JEWELL, Russell Paul
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    Wesx Sussex
    United Kingdom
    Director
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    Wesx Sussex
    United Kingdom
    United KingdomBritish314840490001
    KELLY, Noel
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Director
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    IrelandIrish188695370001
    KEMPNER, Nigel Justin
    Grosvenor Street
    W1K 4QF London
    16
    England
    Director
    Grosvenor Street
    W1K 4QF London
    16
    England
    EnglandBritish170036770002
    LAXTON, Christopher James Wentworth, Mr
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    Director
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    United KingdomBritish62939740001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    Director
    35 Jubilee Place
    SW3 3TD London
    United KingdomBritish70899930001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    Director
    35 Jubilee Place
    SW3 3TD London
    United KingdomBritish70899930001
    MCHUGH, Robert William
    82-84 Berwick Street
    W1F 8TP London
    Level 4
    United Kingdom
    Director
    82-84 Berwick Street
    W1F 8TP London
    Level 4
    United Kingdom
    United KingdomAustralian315779460001
    SANGHERA, Sanjevan
    82-84 Berwick Street
    W1F 8TP London
    Matter Real Estate Berwick Works
    England
    Director
    82-84 Berwick Street
    W1F 8TP London
    Matter Real Estate Berwick Works
    England
    EnglandBritish294147360001
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    EnglandBritish43632680001
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    Director
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    United KingdomBritish131113820002
    STEARN, Richard James
    Old Station Drive
    GL53 0AN Cheltenham
    4 Rockfield Business Park
    United Kingdom
    Director
    Old Station Drive
    GL53 0AN Cheltenham
    4 Rockfield Business Park
    United Kingdom
    United KingdomBritish94050800002
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    EnglandBritish130493170001
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    EnglandBritish42858810002

    Who are the persons with significant control of CHANTRY COURT WESTBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruby Senior Living Ltd
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Apr 07, 2016
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08685407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ruby Senior Living Ltd
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    Apr 06, 2016
    Holmsted Farm
    Staplefield Road
    RH17 5JF Haywards Heath
    4 The Courtyard
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08685407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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