Chartwell Construction Limited
- Company number
- 03276007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1996
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Chartwell Bespoke Limited (until 10 Dec 2015)
- Chartwell London Limited (until 4 Feb 2020)
- Highrose Properties Limited (until 12 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 11 Nov 1996 | 29 Nov 1996 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 11 Nov 1996 | 29 Nov 1996 |
| DENNIS, Stephen Matthew | Secretary | 29 Nov 1996 | 30 Nov 2008 |
| DENNIS, Clare Elizabeth | Director | 29 Nov 1996 | 30 Nov 2008 |
| DENNIS, Stephen Matthew | Director | 29 Nov 1996 | 30 Nov 2008 |
| LINELL, David Michael | Director | 30 Nov 2008 | 13 Jan 2017 |
| PRESTON, Justin James | Director | 13 Jan 2017 | 26 Mar 2018 |
| SHEPPARD, Victoria Jane | Director | 13 Jan 2017 | 4 May 2021 |
| SHEPPARD, Grace Emily | Director | 13 Jan 2017 | 4 May 2021 |
| NEWTON, Charles Warwick | Director | 4 May 2021 | 1 Sep 2022 |
| DE VERE GREEN, Dominic | Director | 1 Jan 2023 | 7 Feb 2023 |
| DE VERE GREEN, Claire | Director | 1 Jan 2023 | 7 Feb 2023 |
| JOHNSTON, Helen Louise | Director | 7 Oct 2021 | 8 Feb 2023 |
| SHEPPARD, Stephanie | Director | 8 Feb 2023 | 31 May 2024 |
| SHEPPARD, Andrew Charles | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Linell | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2017 |
| Mr Justin James Preston | Significant Influence Or Control | 13 Jan 2017 | 13 Dec 2018 |
| Miss Grace Emily Sheppard | Significant Influence Or Control | 13 Dec 2018 | 4 May 2021 |
| Mr Charles Warwick Newton | Significant Influence Or Control | 1 Sep 2021 | 1 Sep 2022 |
| Mrs Helen Louise Johnston | Significant Influence Or Control | 1 Sep 2022 | 8 Feb 2023 |
| Mrs Stephanie Sheppard | Significant Influence Or Control | 8 Feb 2023 | 31 May 2024 |
| Mr Andrew Charles Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,306,304 | £125,608 | 1 |
| 31 Dec 2023 | £3,615,754 | £613,025 | 1 |
| 31 Dec 2022 | £1,680,070 | £5,654 | 1 |
| 31 Dec 2021 | £983,054 | £11,517 | 0 |
| 31 Dec 2020 | £1,002,246 | £1,176 | 0 |
| 31 Dec 2019 | £1,092,582 | - | 0 |
| 31 Dec 2018 | £1,093,821 | - | - |
| 31 Dec 2017 | £591,462 | £7,121 | - |
| 31 Dec 2016 | £105,317 | £46,604 | - |
| 31 Dec 2015 | £105,710 | £140,075 | - |
| 31 Dec 2014 | £103,783 | £169,189 | - |
| 31 Dec 2013 | - | £574,737 | - |
| 31 Dec 2012 | - | £2,116 | - |
| 31 Dec 2011 | £69,086 | £4,822 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Directors’ other companies
- SHEPPARD, Andrew - Director at Chartwell UK Property Limited
- SHEPPARD, Andrew - Director at Chartwell Design Build & Technology Ltd
- SHEPPARD, Andrew - Director at Chartwell Project Developments Limited
Companies at the same address
- Allydo Limited (14607419)
- Atelier Iii Limited (16828695)
- Chartwell Design Build & Technology Ltd (15049877)
- Chartwell Project Developments Limited (09837017)
- Ligue Limited (14524941)
- Volt 50 Limited (16749750)