CHARTWELL FUNDING LIMITED

Overview

Company Name	CHARTWELL FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05875291
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2006

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 FUNDING LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CHARTWELL FUNDING LIMITED located?

Registered Office Address	5 Badminton Court Station Road Yate BS37 5HZ Bristol England
Undeliverable Registered Office Address	No

What were the previous names of CHARTWELL FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
BART 364 LIMITED	Jul 13, 2006	Jul 13, 2006

What are the latest accounts for CHARTWELL FUNDING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for CHARTWELL FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 13, 2026 with no updates	3 pages	CS01

Jul 16, 2026	Director's details changed for Mr Mark Searle on Jul 16, 2026	2 pages	CH01

Apr 13, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Jul 26, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 01, 2024	Cessation of Robert John Winfield as a person with significant control on Sep 29, 2017	1 pages	PSC07

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Director's details changed for Mr Robert John Winfield on Oct 01, 2022	2 pages	CH01

Oct 14, 2022	Change of details for Robert Winfield Holdings Limited as a person with significant control on Oct 01, 2022	2 pages	PSC05

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Sep 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Jul 19, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Register inspection address has been changed from Fromeforde House Church Road Yate Bristol BS37 5JB England to 5 Badminton Court Station Road Yate Bristol BS37 5HZ	1 pages	AD02

Jul 05, 2019	Registered office address changed from Fromeford House Church Road Yate Bristol BS37 5JB England to 5 Badminton Court Station Road Yate Bristol BS37 5HZ on Jul 05, 2019	1 pages	AD01

Feb 13, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jul 27, 2018	Satisfaction of charge 058752910002 in full	1 pages	MR04

Jul 26, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Jul 25, 2018	Notification of Robert Winfield Holdings Limited as a person with significant control on Sep 29, 2017	2 pages	PSC02

View All Filings

Who are the officers of CHARTWELL FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINFIELD, Robert John Station Road Yate BS37 5HZ Bristol 5 Badminton Court England	Sep 29, 2010		Secretary	Station Road Yate BS37 5HZ Bristol 5 Badminton Court England				154523610001
SEARLE, Mark David Station Road Yate BS37 5HZ Bristol 5 Badminton Court England	Nov 01, 2017		Director	Station Road Yate BS37 5HZ Bristol 5 Badminton Court England	United Kingdom	British	1979-12	239664240002
WINFIELD, Robert John Station Road Yate BS37 5HZ Bristol 5 Badminton Court England	Nov 15, 2006		Director	Station Road Yate BS37 5HZ Bristol 5 Badminton Court England	England	British	1973-2	117123760003
CHILDS, David Alan Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales	Dec 31, 2007	Jan 23, 2009	Secretary	Castleford Hill Tutshill NP16 7LE Chepstow Castleford Lodge Gwent Wales		Other		128360850001
HUMPHRIES, Marie 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Jan 23, 2009	Sep 29, 2010	Secretary	1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England		British		135942970001
RANSOME, Angela Jane Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Nov 15, 2006	Dec 31, 2007	Secretary	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire		British		90632810001
BART SECRETARIES LIMITED Lewins Mead BS1 2NH Bristol St. Bartholomews House Avon	Jul 13, 2006	Nov 15, 2006	Secretary	Lewins Mead BS1 2NH Bristol St. Bartholomews House Avon				114147940001
CHILDS, David Alan 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Oct 02, 2007	Sep 03, 2010	Director	1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	United Kingdom	British	1966-3	91126130003
GRANT, James Scott 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Nov 15, 2006	Sep 03, 2010	Director	1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1963-2	50109870005
NOBLE, Gary Michael 1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	Sep 30, 2010	Jan 04, 2016	Director	1 Queen Street St. Philips BS2 0HQ Bristol Kings Orchard England	England	British	1960-8	130155220001
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Nov 15, 2006	Jul 13, 2009	Director	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	England	British	1967-7	67258390002
BART MANAGEMENT LIMITED Lewins Mead BS1 2NH Bristol St. Bartholomews House Avon	Jul 13, 2006	Nov 15, 2006	Director	Lewins Mead BS1 2NH Bristol St. Bartholomews House Avon				114147930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Winfield Holdings Limited

Sep 29, 2017

Damery Lane

Woodford

GL13 9JR Berkeley

Elmleigh

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	10906997

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Robert John Winfield

Apr 06, 2016

Station Road

Yate

BS37 5HZ Bristol

5 Badminton Court

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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