CHATLEIGH HOLDINGS LIMITED
SUITE 4 ST GEORGE'S LODGE, 33 OLDFIELD ROAD, BATH BA2 3NE- Active
- Private Limited Company
- Company No. 08381858
- Last Updated: 01 Mar 2024
Company Profile
CHATLEIGH HOLDINGS LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in BATH. CHATLEIGH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | CHATLEIGH HOLDINGS LIMITED |
|---|---|
| Company number | 08381858 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 ST GEORGE'S LODGE 33 OLDFIELD ROAD BATH BA2 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Medlock Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David John Medlock Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHATLEIGH HOLDINGS LIMITED | 30 Jan 2013 |
| SITEC INVESTMENT HOLDING LIMITED | 04 Dec 2014 |