CHATTERTONS GROUP LIMITED

CHATTERTONS GROUP LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on South Street, Horncastle. 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: Group. CHATTERTONS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 SOUTH STREET
Post Town	HORNCASTLE
Country	ENGLAND
Postcode	LN9 6DS

Accounts

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

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHATTERTONS GROUP LIMITED

Directors

(The company's officers)

MR EDWARD FRANCIS CONWAY

(~59 year old British national)

5 SOUTH STREET, HORNCASTLE, LN9 6DS, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 09/02/2021

MR RICHARD RODNEY LUDLOW

(~55 year old British national)

5 SOUTH STREET, HORNCASTLE, LN9 6DS, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 19/02/2021

Shareholders

(Persons of Significant Control)

Mr Edward Francis Conway

(~59 year old British national)

5, South Street, Horncastle, LN9 6DS, England

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

Notified on 09/02/2021

Mr Richard Rodney Ludlow

(~55 year old British national)

5, South Street, Horncastle, LN9 6DS, England

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

Notified on 26/02/2021

Connections

(Shared officers)

BROAD STAR MANAGEMENT COMPANY LIMITED

MR RICHARD RODNEY LUDLOW

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)