Chartwell Project Developments Limited
- Company number
- 09837017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2015
- Nature of business
- Architectural activities
Registered office
Previous names
- Chartwell Group Limited (until 22 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINELL, David Michael | Director | 22 Oct 2015 | 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 |
| JOHNSTON, Helen Louise | Director | 30 Sep 2022 | 8 Feb 2023 |
| SHEPPARD, Stephanie | Director | 8 Feb 2023 | 26 Apr 2024 |
| SHEPPARD, Grace | Director | 26 Apr 2024 | 26 Jan 2026 |
| SHEPPARD, Andrew Charles | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Linell | Ownership Of Shares 75 To 100 Percent | 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 | 30 Sep 2022 |
| Mrs Helen Louise Johnston | Significant Influence Or Control | 30 Sep 2022 | 8 Feb 2023 |
| Mrs Stephanie Sheppard | Significant Influence Or Control | 8 Feb 2023 | 26 Apr 2024 |
| Miss Grace Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | 26 Jan 2026 |
| Mr Andrew Charles Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £550 | - | 0 |
| 31 Oct 2023 | -£8,388 | - | 0 |
| 31 Oct 2022 | -£4,285 | - | 1 |
| 31 Oct 2021 | -£4,285 | - | 1 |
| 31 Oct 2020 | -£4,285 | - | 2 |
| 31 Oct 2019 | -£813 | - | 2 |
| 31 Oct 2018 | -£64,081 | - | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | - | - |
Connections
Directors’ other companies
- SHEPPARD, Andrew - Director at Chartwell Construction Limited
- SHEPPARD, Andrew - Director at Chartwell UK Property Limited
- SHEPPARD, Andrew - Director at Chartwell Design Build & Technology Ltd
Companies at the same address
- Allydo Limited (14607419)
- Atelier Iii Limited (16828695)
- Chartwell Construction Limited (03276007)
- Chartwell Design Build & Technology Ltd (15049877)
- Ligue Limited (14524941)
- Volt 50 Limited (16749750)