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CHADWICK HOLDINGS LIMITED

Learn more about CHADWICK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHADWICK HOUSE, 6 HALLAM ROAD, CLEVEDON, AVON, BS21 7SF

CHADWICK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00895332
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.04
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHADWICK HOLDINGS LIMITED is a Private Limited Company, registration number 00895332, established in United Kingdom on the 4. January 1967. The company is now active. The company has been in business for 49 years and 11 months. The company is based on CHADWICK HOUSE, 6 HALLAM ROAD, CLEVEDON, AVON, BS21 7SF. Business of the company CHADWICK HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008953320009" from the 2016.06.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company CHADWICK HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.05.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.16
SANTANDER UK PLC
- Outstanding on 2016.06.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008953320009
Form type: MR01
Date: 2016.06.02
Document being scanned
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 750
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS
Form type: TM01
Date: 2011.07.14
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.27
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER DOUGLAS / 12/12/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLBERT DOUGLAS / 20/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ABRAHAM DOUGLAS / 20/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 01/11/2008
Form type: 288c
Date: 2009.07.07
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 30/04/2008
Form type: 288c
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AAMD
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 20/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.14

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Company directors and board members:

JOAN MARCIA DOUGLAS (current)
Secretary, 1991.06.20
CHADWICK HOUSE 6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
MERVYN WILLBERT DOUGLAS (current)
Director, COMPANY DIRECTOR, 1991.06.20
6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
RICHARD JAMES DOUGLAS (current)
Director, CHARTERED SURVEYOR, 1997.09.30
GLENMERLE 11 LINDEN ROAD , CLEVEDON
BS21 7SL, AVON
STUART ALEXANDER DOUGLAS (current)
Director, CHARTERED SURVEYOR, 1997.09.30
53 THE AVENUE WALTON ST MARY , CLEVEDON
BS21 7DZ, AVON
ANGUS ABRAHAM DOUGLAS (resigned)
Director, CHARTERED SURVEYOR, 1997.09.30 - 2011.07.01
36 VICTORIA ROAD , PENARTH
CF64 3HX, SOUTH GLAMORGAN
JOAN MARCIA DOUGLAS (resigned)
Director, MARRIED WOMAN, 1991.06.20 - 1993.09.20
CHADWICK HOUSE 6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
RICHARD BRIAN DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.09.25
BRAMLEY COTTAGE 9 ALSTONE LANE , WEST HUNTSPILL
TA9 3DR, SOMERSET
Date 2012.12.31
Fixed Assets £ 5,124,310
Tangible Fixed Assets £ 4,508,429
Current Assets £ 750,193
Tangible Fixed Assets Depreciation £ 2,437
Debtors £ 342,833
Profit Loss Account Reserve £ 1,643,213
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 1,643,963
Net Current Assets Liabilities £ 3,480,347
Creditors Due Within One Year £ 4,230,540
Cash Bank In Hand £ 407,358
Share Capital Allotted Called Up Paid £ 750
Par Value Share 1631 each
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 45,410
Tangible Fixed Assets Cost Or Valuation £ 4,555,891
Tangible Fixed Assets Depreciation Charged In Period £ 385
Investments Fixed Assets £ 615,881

Companies near to CHADWICK HOLDINGS ltd.

Information about the Private Limited Company CHADWICK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data