General information

Name:

Chatleigh Ltd

Office Address:

Suite 4 St. George's Lodge 33 Oldfield Road BA2 3NE Bath

Number: 03637521

Incorporation date: 1998-09-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chatleigh started conducting its business in the year 1998 as a Private Limited Company with reg. no. 03637521. This company has been functioning for 26 years and it's currently active. This company's headquarters is based in Bath at Suite 4 St. George's Lodge. You could also locate this business utilizing the post code of BA2 3NE. The firm has a history in name changes. In the past, this firm had three other names. Up to 2013 this firm was prospering under the name of Sitec Group and up to that point its official company name was Hebron & Medlock (holdings). This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Chatleigh Ltd filed its latest accounts for the period up to 2022/10/31. The company's most recent confirmation statement was filed on 2023/09/18.

There's a team of three directors controlling this company right now, namely Steven M., Ian B. and David M. who have been executing the directors tasks since 2022.

  • Previous company's names
  • Chatleigh Limited 2013-03-12
  • Sitec Group Limited 2004-09-21
  • Hebron & Medlock (holdings) Limited 2003-03-12
  • Premium Wing Limited 1998-09-18

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 25 October 2022

Latest update: 19 March 2024

Ian B.

Role: Director

Appointed: 25 October 2022

Latest update: 19 March 2024

David M.

Role: Director

Appointed: 21 September 1998

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Chatleigh Holdings Limited owns over 3/4 of company shares. This business can be reached in Bath at Oldfield Road, BA2 3NE and was registered as a PSC under the reg no 08381858.

Chatleigh Holdings Limited
Address: St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 08381858
Notified on 18 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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