Chappell & Matthews Limited in 1 Ashley Road ALTRINCHAM

Chappell & Matthews Limited ALTRINCHAM

Founded in 2002, Chappell & Matthews, classified under reg no. 04528593 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chappell & Matthews Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528593
Date of Incorporation	Fri, 6th Sep 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 November 2012

Shirley L.

Position: Secretary

Appointed: 16 April 2010

Resigned: 01 February 2016

Gareth W.

Position: Director

Appointed: 19 January 2010

Resigned: 30 November 2021

Gareth L.

Position: Director

Appointed: 19 January 2010

Resigned: 19 January 2010

Mark C.

Position: Secretary

Appointed: 27 June 2003

Resigned: 16 April 2010

Jennifer R.

Position: Director

Appointed: 16 September 2002

Resigned: 29 December 2009

Harry H.

Position: Director

Appointed: 16 September 2002

Resigned: 31 December 2009

Shirley L.

Position: Secretary

Appointed: 06 September 2002

Resigned: 27 June 2003

Gareth W.

Position: Director

Appointed: 06 September 2002

Resigned: 27 June 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 9th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 7th Nov 2012. Old Address: Second Floor 10 Church Green East Redditch Worcestershire B98 8BP England filed on: 7th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 22nd Sep 2010. Old Address: 17 Duke Street Chelmsford Essex CM1 1HP England filed on: 22nd, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th May 2010. Old Address: 45 the Park Yeovil Somerset BA20 1ER filed on: 4th, May 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, September 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 20th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 20th, September 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, December 2004	resolution	Free Download
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/10/03	annual return
363s	Annual return up to Fri, 3rd Oct 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/10/03	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2002	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2002	incorporation	Free Download (26 pages)

Chappell & Matthews Limited ALTRINCHAM

Chappell & Matthews Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Oakwood Corporate Secretary Limited

Shirley L.

Gareth W.

Gareth L.

Mark C.

Jennifer R.

Harry H.

Shirley L.

Gareth W.

People with significant control

Company filings

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