Chadwick Newminster House Limited, Clevedon

Chadwick Newminster House Limited is a private limited company. Located at Chadwick House, 6 Hallam Road, Clevedon BS21 7SF, the above-mentioned 9 years old enterprise was incorporated on 2014-08-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Mervyn D. (appointed on 15 August 2014), Richard D. (appointed on 15 August 2014).
About
Name: Chadwick Newminster House Limited
Number: 09177653
Incorporation date: 2014-08-15
End of financial year: 31 December
 
Address: Chadwick House
6 Hallam Road
Clevedon
BS21 7SF
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Newminster House Bristol Limited
31 May 2022
Address Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13963011
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chadwick Enterprises Limited
31 May 2022 - 31 May 2022
Address Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chadwick Holdings Limited
6 April 2016 - 31 May 2022
Address Chadwick House 6 Hallam Road, Clevedon, North Somerset, BS21 7SF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00895332
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 200,158 200,159 367,359 379,299 422,878 430,795 664,005 507,809
Total Assets Less Current Liabilities 2,592,572 2,592,571 2,584,011 2,567,271 2,682,562 2,722,093 2,850,306 2,706,114
Fixed Assets - 2,531,421 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds - 96,232 - - - - - -
Tangible Fixed Assets - 2,531,421 - - - - - -

The deadline for Chadwick Newminster House Limited confirmation statement filing is 2024-08-29. The most current one was sent on 2023-08-15. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Newminster House Bristol Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Hallam Road, BS21 7SF Clevedon. Chadwick Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Hallam Road, BS21 7SF Clevedon. Chadwick Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at 6 Hallam Road, BS21 7SF Clevedon, North Somerset.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 | accounts
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