Chartwells Limited in Birmingham Great Park RUBERY BIRMINGHAM

Chartwells Limited RUBERY BIRMINGHAM

Chartwells started in year 1985 as Private Limited Company with registration number 01948892. The Chartwells company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Rubery Birmingham at Parklands Court 24 Parklands. Postal code: B45 9PZ. Since August 17, 2004 Chartwells Limited is no longer carrying the name Rubytrend.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chartwells Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01948892
Date of Incorporation	Fri, 20th Sep 1985
Industry	Dormant Company
End of financial Year	30th September
Company age	39 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 31 March 2000

Resigned: 24 January 2008

Christopher W.

Position: Director

Appointed: 19 September 1995

Resigned: 31 March 2000

Timothy M.

Position: Director

Appointed: 19 September 1995

Resigned: 24 December 2008

Andrew L.

Position: Director

Appointed: 27 September 1994

Resigned: 19 September 1995

Timothy M.

Position: Secretary

Appointed: 24 March 1994

Resigned: 10 March 2006

Gary G.

Position: Director

Appointed: 24 March 1994

Resigned: 27 September 1994

Trevor B.

Position: Director

Appointed: 24 March 1994

Resigned: 19 September 1995

Christopher B.

Position: Director

Appointed: 11 June 1992

Resigned: 24 March 1994

Ronald M.

Position: Director

Appointed: 11 June 1992

Resigned: 24 March 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Compass Security Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Security Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	851666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rubytrend	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 27, 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 27, 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 28, 1997 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 28, 1997 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 29, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 29, 1996 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 1, 1995 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 1, 1995 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 1994 filed on: 20th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 2, 1994 filed on: 20th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 26, 1993 filed on: 22nd, July 1994	accounts	Free Download
AA	Dormant company accounts made up to September 26, 1993 filed on: 22nd, July 1994	accounts
AA	Dormant company accounts made up to September 29, 1992 filed on: 3rd, August 1993	accounts	Free Download
AA	Dormant company accounts made up to September 29, 1992 filed on: 3rd, August 1993	accounts
AA	Dormant company accounts made up to September 29, 1991 filed on: 5th, August 1992	accounts
AA	Dormant company accounts made up to September 29, 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1990 filed on: 11th, October 1991	accounts
AA	Dormant company accounts made up to September 30, 1990 filed on: 11th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to October 1, 1989 filed on: 15th, June 1990	accounts
AA	Dormant company accounts made up to October 1, 1989 filed on: 15th, June 1990	accounts	Free Download
AA	Full accounts data made up to September 25, 1988 filed on: 6th, July 1989	accounts	Free Download
AA	Full accounts data made up to September 25, 1988 filed on: 6th, July 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 28th, October 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 28th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 9th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 9th, September 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 9th, November 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 9th, November 1987	accounts

Chartwells Limited RUBERY BIRMINGHAM

Chartwells Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Christopher W.

Timothy M.

Andrew L.

Timothy M.

Gary G.

Trevor B.

Christopher B.

Ronald M.

People with significant control

Company previous names

Company filings

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