Chadwick Mclean Limited
- Company number
- 03308849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1997
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Lakedale Associates Limited (until 27 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jan 1997 | 31 Jan 1997 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Jan 1997 | 31 Jan 1997 |
| MCLEAN, Christine Alison | Director | 31 Jan 1997 | 22 May 1998 |
| MCLEAN, Christine Alison | Secretary | 31 Jan 1997 | 22 May 1998 |
| HALL, Bruce Winston | Secretary | 28 May 1998 | 27 Nov 1998 |
| CONNOR, Lesley Alice | Secretary | 27 Nov 1998 | 31 Mar 2003 |
| CHADWICK, John Keith | Secretary | 31 Mar 2003 | 1 Oct 2003 |
| WHERRIT, David | Secretary | 1 Oct 2003 | 11 Jan 2008 |
| O'NEILL, Henry John | Director | 26 Apr 2001 | 22 Apr 2010 |
| CHADWICK, John Keith | Secretary | 11 Jan 2008 | 10 Jan 2018 |
| HILLOCK, Robert Norman Charles | Director | 21 May 2018 | 9 Jul 2019 |
| MARCROFT, Keith Alan | Director | 2 Sep 2019 | 2 Dec 2019 |
| PIERCE, Katherine Shona | Director | 12 Dec 2007 | 5 Dec 2019 |
| BARR, Ian | Director | 5 Dec 2017 | 1 Feb 2021 |
| KELSEY, Antony John Ronald | Director | 28 Jan 2020 | 10 Feb 2021 |
| BARR, Ian | Director | 17 Jan 2023 | 30 Nov 2023 |
| LYTHE, Clair Ann | Secretary | 10 Jan 2018 | 30 Nov 2023 |
| CHADWICK, John Keith | Director | 31 Jan 1997 | 29 Feb 2024 |
| SPARROW, Charles Edward | Director | 11 Mar 2024 | 24 Sep 2025 |
| BARNES, Howard Philip | Director | 19 Apr 2024 | 14 Nov 2025 |
| HOTSON, Grant Thomas | Director | 14 Nov 2025 | |
| FEENEY, Paul William | Director | 19 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bell Meadow Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 29 Nov 2023 | - | - | - |
| 31 Mar 2023 | £202,818 | £55,911 | 18 |
| 31 Mar 2022 | £283,138 | £96,643 | 15 |
| 31 Mar 2021 | £252,398 | £64,757 | 17 |
| 31 Mar 2020 | £157,860 | £12,592 | 15 |
| 31 Mar 2019 | £190,419 | £3,706 | - |
| 31 Mar 2018 | £186,955 | £111,223 | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Owned by
Chadwick Mclean Limited → Bell Meadow Holdings Ltd
Directors’ other companies
- FEENEY, Paul William - Director at Argentis Group Ltd
- FEENEY, Paul William - Director at AE Financial Services Limited
- FEENEY, Paul William - Director at KMG Independent Limited
- FEENEY, Paul William - Director at Save & Invest (Financial Planning) Limited
- FEENEY, Paul William - Director at Merchants Wealth Management Limited
- FEENEY, Paul William - Director at Compass B2b Ltd
- FEENEY, Paul William - Director at KMG Investment Management Limited
- FEENEY, Paul William - Director at Black Swan Capital Ltd
- FEENEY, Paul William - Director at Ellis Bates Legal Solutions Ltd
- FEENEY, Paul William - Director at IMS Capital Limited
Companies at the same address
- Bell Meadow Holdings Ltd (09741493)