CHADWORTH DEVELOPMENTS LIMITED

CHADWORTH DEVELOPMENTS LIMITED is an active private limited company, incorporated on 20 February 1996. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Bromborough Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHADWORTH DEVELOPMENTS LIMITED has no previous names. The company has 34 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	2C BROMBOROUGH ROAD
Address Line 2	BEBINGTON
Post Town	WIRRAL
Postcode	CH63 7RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	16
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CHADWORTH DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR DEREK ALAN CHARLTON

(~59 year old British national)

2C BROMBOROUGH ROAD, BEBINGTON, WIRRAL, CH63 7RE

Current Director
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 05/03/1996

BENJAMIN CARL HULME

(~39 year old British national)

7 HAWTHORNE ROAD, PARKGATE, CH64 6SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

MR CARL VICTOR HULME

(~67 year old British national)

42 EARLE DRIVE, PARKGATE, SOUTH WIRRAL, CH64 6RZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/1996

Shareholders

(Persons of Significant Control)

Mr Carl Victor Hulme

(~67 year old British national)

42, Earle Drive, Parkgate, South Wirral, CH64 6RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Derek Alan Charlton

(~59 year old British national)

2c Bromborough Road, Bebington, Wirral, CH63 7RE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHILL 050 LIMITED

MR CARL VICTOR HULME

GOLDENTOR LIMITED

MR CARL VICTOR HULME

RENT WIRRAL LTD

MR DEREK ALAN CHARLTON
MR CARL VICTOR HULME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)