# Chartwell Construction Limited

## Details

- **Company number:** [03276007](https://find-and-update.company-information.service.gov.uk/company/03276007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1996
- **Registered office:** 17 QUEEN STREET, LONDON, W1J 5PH
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## 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'S LIMITED | corporate-nominee-director | 11 Nov 1996 | 29 Nov 1996 |
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 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 | - |





## Directors' other companies

- [SHEPPARD, Andrew](/person/6315230) - director at [Chartwell UK Property Limited](/company/15654817)
- [SHEPPARD, Andrew](/person/6315230) - director at [Chartwell Design Build & Technology Ltd](/company/15049877)
- [SHEPPARD, Andrew](/person/6315230) - director at [Chartwell Project Developments Limited](/company/09837017)



## Companies at the same address

- [Allydo Limited](/company/14607419) (14607419)
- [Atelier Iii Limited](/company/16828695) (16828695)
- [Chartwell Design Build & Technology Ltd](/company/15049877) (15049877)
- [Chartwell Project Developments Limited](/company/09837017) (09837017)
- [Ligue Limited](/company/14524941) (14524941)
- [Volt 50 Limited](/company/16749750) (16749750)