CHATLEIGH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHATLEIGH HOLDINGS LIMITED
COMPANY NUMBER
08381858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2013
(11 years and 9 months old)
WEBSITE
SITECGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/01/2013
04/12/2014
SITEC INVESTMENT HOLDING LIMITED
SOMERSET
BA2 3NE
Suite 4 St George's Lodge
33 Oldfield Road
Bath
Somerset BA2 3NE
BA2 3NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATLEIGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHATLEIGH LIMITED | Active - Accounts Filed | View Report |
| ANGLO WELSH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Rebecca Jane Medlock (931912626) Appointed |
Credit Risk Overview
Want to learn more about CHATLEIGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHATLEIGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHATLEIGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
25/10/2022 - Present (2years) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
25/10/2022 - Present (2years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/02/2024 - Present (9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATLEIGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHATLEIGH LIMITED | Active - Accounts Filed | View Report |
| ANGLO WELSH LIMITED | Active - Accounts Filed | View Report |
| BRAYDON MANOR RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHATLEIGH FINANCE LIMITED | Active - Accounts Filed | View Report |
| HILPERTON INVESTMENT AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Rebecca Jane Medlock (931912626) Appointed |
| 01/02/2024 | Peter John Medlock (919515755) has left the board |
| 28/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Steven James Medlock (919301701) Appointed |
| 02/11/2022 | Antony Christopher Ambridge (926996204) has left the board |
| 02/11/2022 | New Board Member Ian Charles Bascombe (930167676) Appointed |
| 02/11/2022 | New Board Member Steven James Medlock (930167754) Appointed |
| 02/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 27/05/2020 | New Company Secretary Antony Christopher Ambridge (926996204) Appointed |
| 27/05/2020 | Peter Phipps (917581034) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 23/01/2017 | Peter John Medlock (922265834) has left the board |
| 23/01/2017 | New Board Member Peter John Medlock (919515755) Appointed |
| 19/01/2017 | New Board Member Peter John Medlock (922265834) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Company Secretary Peter Phipps (917581034) Appointed |
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