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Chartway Group Limited MAIDSTONE

Chartway Group started in year 2009 as Private Limited Company with registration number 06896161. The Chartway Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Maidstone at Orchard House Westerhill Road. Postal code: ME17 4DH.

The firm has 9 directors, namely Oliver J., Gavin H. and Clive F. and others. Of them, Ian S. has been with the company the longest, being appointed on 6 May 2009 and Oliver J. has been with the company for the least time - from 23 October 2023. As of 27 April 2024, there were 5 ex directors - Daniel L., Suzanne S. and others listed below. There were no ex secretaries.

Chartway Group Limited Address / Contact

Office Address Orchard House Westerhill Road
Office Address2 Coxheath
Town Maidstone
Post code ME17 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06896161
Date of Incorporation Wed, 6th May 2009
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Oliver J.

Position: Director

Appointed: 23 October 2023

Gavin H.

Position: Director

Appointed: 01 March 2023

Clive F.

Position: Director

Appointed: 01 March 2023

Stuart M.

Position: Director

Appointed: 05 August 2022

Keith M.

Position: Director

Appointed: 27 June 2022

Thomas O.

Position: Director

Appointed: 27 June 2022

Steve C.

Position: Director

Appointed: 27 June 2022

Paul S.

Position: Director

Appointed: 01 June 2013

Ian S.

Position: Director

Appointed: 06 May 2009

Daniel L.

Position: Director

Appointed: 27 June 2022

Resigned: 29 March 2023

Suzanne S.

Position: Director

Appointed: 03 April 2018

Resigned: 27 June 2022

Andrew S.

Position: Director

Appointed: 01 June 2016

Resigned: 27 June 2022

Stuart M.

Position: Director

Appointed: 24 May 2011

Resigned: 27 June 2022

Philip C.

Position: Director

Appointed: 27 July 2009

Resigned: 09 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Chartway Group Holdings Limited from Maidstone, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Philip C. This PSC owns 25-50% shares. The third one is Ian S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Chartway Group Holdings Limited

Orchard House Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH, England

Legal authority English
Legal form Private Limited Company
Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip C.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% shares

Ian S.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
18th March 2024 - the day director's appointment was terminated
filed on: 26th, March 2024 		Free Download (1 page)

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