• UK
  • CHARTWELL (DERBY) LIMITED - Chartwell House, 1 Brunell Parkway, Pride Park, Derby, United Kingdom

Company Information

Company registration number
00887773
Company Status
LIVE
Country
United Kingdom
Registered Address
Chartwell House
1 Brunell Parkway
Pride Park
Derby
DE24 8HR
Chartwell House, 1 Brunell Parkway, Pride Park, Derby, DE24 8HR UK

Management

Managing Directors
BRIGHTMORE, Christopher
GROGAN, Mark Antony
GROGAN, Sarah Elizabeth
Company secretaries
GROGAN, Sarah Elizabeth

Company Details

Type of Business
ltd
Incorporated
1966-09-15
Age Of Company
1966-09-15 58 years
SIC/NACE
45112

Ownership

Beneficial Owners
Mr Mark Antony Grogan
Mrs Sarah Elizabeth Grogan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUXTON GARAGES LIMITED
Legal Entity Identifier (LEI)
213800EJUPKYRYAGX618
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

CHARTWELL (DERBY) LIMITED Company Description

CHARTWELL (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 00887773. Its current trading status is "live". It was registered 1966-09-15. It was previously called BUXTON GARAGES LIMITED. It has declared SIC or NACE codes as "45112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Chartwell House .
More information

Get CHARTWELL (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chartwell (Derby) Limited - Chartwell House, 1 Brunell Parkway, Pride Park, Derby, United Kingdom

1966-09-15 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-10) - CH01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • change-to-a-person-with-significant-control (2021-06-10) - PSC04

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  • accounts-with-accounts-type-small (2021-06-21) - AA

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  • accounts-with-accounts-type-small (2020-07-15) - AA

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  • change-to-a-person-with-significant-control (2020-06-25) - PSC04

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  • change-person-director-company-with-change-date (2020-06-25) - CH01

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  • change-person-secretary-company-with-change-date (2020-06-25) - CH03

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-small (2019-06-27) - AA

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  • accounts-with-accounts-type-small (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • change-to-a-person-with-significant-control (2017-12-12) - PSC04

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  • accounts-with-accounts-type-small (2017-07-06) - AA

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  • capital-cancellation-shares (2017-01-18) - SH06

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  • resolution (2017-01-18) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-01-18) - SH03

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-24) - AP03

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  • accounts-with-accounts-type-small (2016-08-08) - AA

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • accounts-with-accounts-type-small (2015-07-27) - AA

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  • accounts-with-accounts-type-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-accounts-type-small (2013-09-11) - AA

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-small (2012-08-28) - AA

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • accounts-with-accounts-type-small (2011-07-14) - AA

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  • change-person-director-company-with-change-date (2011-11-22) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-small (2009-06-12) - AA

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  • legacy (2008-02-05) - 363a

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  • resolution (2008-05-07) - RESOLUTIONS

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-small (2008-09-22) - AA

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  • accounts-with-accounts-type-small (2007-11-09) - AA

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  • legacy (2007-10-27) - 288a

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  • legacy (2007-10-27) - 288b

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  • legacy (2007-10-23) - 169

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  • resolution (2007-10-23) - RESOLUTIONS

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  • legacy (2007-05-30) - 225

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  • legacy (2007-04-16) - 88(3)

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  • legacy (2007-04-16) - 88(2)R

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  • resolution (2007-04-16) - RESOLUTIONS

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  • legacy (2007-04-16) - 123

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  • legacy (2007-01-22) - 363s

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  • legacy (2007-01-16) - 363a

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  • legacy (2007-01-15) - 288c

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  • auditors-resignation-company (2006-11-22) - AUD

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  • accounts-with-accounts-type-small (2006-08-18) - AA

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  • legacy (2006-01-11) - 363s

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  • accounts-with-accounts-type-small (2005-11-03) - AA

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  • accounts-with-accounts-type-small (2005-01-26) - AA

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  • accounts-with-accounts-type-small (2004-01-28) - AA

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  • legacy (2004-06-02) - 395

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  • legacy (2004-12-13) - 363s

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  • certificate-change-of-name-company (2004-10-08) - CERTNM

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  • legacy (2003-12-30) - 288b

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  • legacy (2003-12-12) - 363s

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-02-26) - 288a

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  • accounts-with-accounts-type-small (2002-10-11) - AA

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  • legacy (2002-11-26) - 288c

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  • legacy (2002-12-18) - 363s

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  • legacy (2001-12-14) - 363s

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  • accounts-with-accounts-type-small (2001-07-24) - AA

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  • legacy (2000-12-08) - 363s

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  • accounts-with-accounts-type-small (2000-09-25) - AA

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  • legacy (2000-06-29) - 288b

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  • legacy (2000-03-30) - 288a

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-11-10) - 363s

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  • legacy (1999-09-17) - 287

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  • accounts-with-accounts-type-small (1999-08-01) - AA

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  • accounts-with-accounts-type-small (1999-01-12) - AA

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  • accounts-with-accounts-type-small (1998-02-03) - AA

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  • legacy (1998-01-08) - 363s

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-small (1997-01-30) - AA

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  • legacy (1997-11-11) - 88(2)R

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  • legacy (1997-11-11) - 288a

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-small (1996-01-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-31) - AA

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1994-02-08) - 363s

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  • legacy (1994-12-21) - 363s

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full (1992-02-14) - AA

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  • legacy (1992-02-14) - 363a

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  • legacy (1990-01-11) - 363

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  • legacy (1990-02-05) - 395

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • legacy (1990-12-24) - 363

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  • accounts-with-accounts-type-full (1990-12-24) - AA

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  • legacy (1990-06-07) - 88(2)R

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  • legacy (1990-06-07) - 288

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  • legacy (1989-12-14) - 287

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  • accounts-with-accounts-type-full (1988-12-19) - AA

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  • legacy (1988-12-19) - 363

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  • legacy (1987-12-18) - 363

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  • accounts-with-accounts-type-full (1987-12-18) - AA

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  • legacy (1986-12-06) - 288

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  • accounts-with-accounts-type-full (1986-11-28) - AA

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  • legacy (1986-11-28) - 363

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  • incorporation-company (1966-09-15) - NEWINC

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