About

Registered Number: 04785964
Date of Incorporation: 03/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: ALDRIDGE FAMILY TRUST, 1 Burghley Close, Crowhill, Nuneaton, Warwickshire, CV11 6SJ

 

Chawleigh Barton Wood Ltd was founded on 03 June 2003 and are based in Nuneaton, Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Aldridge, Jon, Aldridge, Michael John, Aldridge, Stephen, Mythril Corporate Services Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRIDGE, Jon 16 August 2007 - 1
ALDRIDGE, Michael John 16 August 2007 - 1
ALDRIDGE, Stephen 03 June 2018 - 1
MYTHRIL CORPORATE SERVICES LTD 20 August 2011 03 June 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
PSC04 - N/A 16 June 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 29 May 2019
PSC01 - N/A 29 May 2019
AA - Annual Accounts 05 March 2019
PSC04 - N/A 21 June 2018
AA - Annual Accounts 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
PSC01 - N/A 12 June 2018
PSC01 - N/A 20 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 March 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 08 June 2014
AA - Annual Accounts 12 February 2014
CH01 - Change of particulars for director 18 January 2014
AD01 - Change of registered office address 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AD01 - Change of registered office address 03 January 2014
AD01 - Change of registered office address 03 January 2014
TM02 - Termination of appointment of secretary 20 November 2013
AD01 - Change of registered office address 16 November 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 04 November 2011
AP02 - Appointment of corporate director 06 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 07 June 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
AA - Annual Accounts 14 September 2007
CERTNM - Change of name certificate 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
363s - Annual Return 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 25 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.