CHARTEROAK (SOUTH WEST) LIMITED

CHARTEROAK (SOUTH WEST) LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Newton Road, Newton Abbot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CHARTEROAK (SOUTH WEST) LIMITED previously had the company name HARTFORD (SW) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 NEWTON ROAD
Address Line 2	KINGSKERSWELL
Post Town	NEWTON ABBOT
County	DEVON
Country	ENGLAND
Postcode	TQ12 5AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 31/03/2022 onwards:

CHARTEROAK (SOUTH WEST) LIMITED

Prior to 31/03/2022:

HARTFORD (SW) LIMITED

Directors

(The company's officers)

MR MARK HICKSON

(~46 year old British national)

28 NEWTON ROAD, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2019

MR MIKE MERRICK

(~52 year old British national)

28 NEWTON ROAD, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)

Mr Mark Hickson

(~46 year old British national)

28, Newton Road, Kingskerswell, Newton Abbot, Devon, TQ12 5AA, England

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

Notified on 17/07/2019

Mr Mike Merrick

(~52 year old British national)

28, Newton Road, Kingskerswell, Newton Abbot, Devon, TQ12 5AA, England

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

Notified on 17/07/2019

Connections

(Shared officers)

HARTFORD (SOUTH WEST) DEVELOPMENTS LIMITED

MR MARK HICKSON

HARTFORD (SOUTH WEST) LIMITED

MR MARK HICKSON

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)