CHARTWELL NORTH WEST LTD

CHARTWELL NORTH WEST LTD is an active private limited company, incorporated on 6 September 2002. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Banks 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. CHARTWELL NORTH WEST LTD previously had the company name RICHARD WARWICK HOMES LTD. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	105 BANKS ROAD
Address Line 2	WEST KIRBY
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH48 0RB

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	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Company Name History

From 09/03/2009 onwards:

CHARTWELL NORTH WEST LTD

Prior to 09/03/2009:

RICHARD WARWICK HOMES LTD

Directors

(The company's officers)

MR RICHARD WARWICK PARSONS

(~49 year old British national)

24 COTTAGE LANE, GAYTON, WIRRAL, CH60 8PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2002

SIAN CLARE PARSONS

(~49 year old British national)

24 COTTAGE LANE, GAYTON, WIRRAL, CH60 8PB

Current Secretary

Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)

Mr Richard Warwick Parsons

(~49 year old British national)

105, Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLDER HOMES LIMITED

MR RICHARD WARWICK PARSONS

CHURCH FARM PROPERTY MANAGEMENT LIMITED

MR RICHARD WARWICK PARSONS

GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED

MR RICHARD WARWICK PARSONS

PARK VIEW (WIRRAL) MANAGEMENT COMPANY LIMITED

MR RICHARD WARWICK PARSONS

RICHARD WARWICK DEVELOPMENTS LIMITED

MR RICHARD WARWICK PARSONS
SIAN CLARE PARSONS

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)