G.B.CHADD(HOLDINGS)LIMITED

G.B.CHADD(HOLDINGS)LIMITED is an active private limited company, incorporated on 1 August 1963. The nature of the business includes Other retail sale in non-specialised stores and two other classifications. The company's registered office is on High Street, Southwold. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. G.B.CHADD(HOLDINGS)LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	66 HIGH STREET
Post Town	SOUTHWOLD
County	SUFFOLK
Country	ENGLAND
Postcode	IP18 6DN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

G.B.CHADD(HOLDINGS)LIMITED

Directors

(The company's officers)

MRS AMELIA CATHERINE CHADD

(~63 year old British national)

THE GROVE, BRAMPTON, BECCLES, SUFFOLK, NR34 8DT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2004

MRS JANE LAVINIA MARY CHADD

(~71 year old British national)

DITCHINGHAM COTTAGE, DITCHINGHAM, BUNGAY, SUFFOLK, NR35 2JY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2004

MR NICHOLAS MARTIN PHILIP CHADD

(~66 year old British national)

2 PASSMORE STREET, LONDON, SW1W 8HP

Current Director
Gives occupation as MONEY BROKER
Usually resident in ENGLAND

Appointed on 12/05/1991

RICHARD JONATHAN CHADD

(~70 year old British national)

DITCHINGHAM COTTAGE, DITCHINGHAM, BUNGAY, SUFFOLK, NR34 2JY

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/1991

RICHARD JONATHAN CHADD

(~70 year old British national)

DITCHINGHAM COTTAGE, DITCHINGHAM, BUNGAY, SUFFOLK, NR34 2JY

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2004

Shareholders

(Persons of Significant Control)

Mr Nicholas Martin Philip Chadd

(~66 year old British national)

66, High Street, Southwold, Suffolk, IP18 6DN, England

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

Notified on 06/04/2016

Mr Richard Jonathan Chadd

(~70 year old British national)

66, High Street, Southwold, Suffolk, IP18 6DN, England

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)

BRAMPTON PROPERTIES LIMITED

MRS AMELIA CATHERINE CHADD
MR NICHOLAS MARTYN PHILIP CHADD

G.B.CHADD,LIMITED

MRS JANE LAVINIA MARY CHADD
RICHARD JONATHAN CHADD

MUMFORDS SOUTHWOLD LIMITED

MRS AMELIA CATHERINE CHADD
MRS JANE LAVINIA MARY CHADD

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)