CHETWOOD INVESTMENT MANAGEMENT LIMITED

CHETWOOD INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 6 February 2019. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on East Hill, St. Austell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. CHETWOOD INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST DENYS HOUSE
Address Line 2	22 EAST HILL
Post Town	ST. AUSTELL
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL25 4TR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2020
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)

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Company Name History

From incorporation onwards:

CHETWOOD INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR RICHARD JOHN HANSELL

(~48 year old British national)

60 HIGH STREET, WELLINGTON, SOMERSET, TA21 8RD, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 06/02/2019

MR MARK WILLIAM PENDARVES

(~64 year old British national)

ST DENYS HOUSE 22 EAST HILL, ST. AUSTELL, CORNWALL, PL25 4TR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2023

Shareholders

(Persons of Significant Control)

Mark William Pendarves

(~64 year old British national)

60, High Street, Wellington, Somerset, TA21 8RD, United Kingdom

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 06/02/2019

Connections

(Shared officers)

APPLETON FOX WEALTH MANAGEMENT LTD

MR RICHARD JOHN HANSELL
MR MARK WILLIAM PENDARVES

CHETWOOD PRIVATE WEALTH LIMITED

MR RICHARD JOHN HANSELL
MR MARK WILLIAM PENDARVES

CHETWOOD WEALTH MANAGEMENT LTD

MR MARK WILLIAM PENDARVES

DARNELLS WEALTH MANAGEMENT LIMITED

MR RICHARD JOHN HANSELL

ERMIN FOSSE FINANCIAL MANAGEMENT LLP

MR RICHARD JOHN HANSELL

LANGLEY MARSH LIMITED

MR RICHARD JOHN HANSELL
MR MARK WILLIAM PENDARVES

PORLOCK VALE BLOODSTOCK LIMITED

MR MARK WILLIAM PENDARVES

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)