Chartwell Investments Limited in Belfast N IRELAND

Chartwell Investments Limited N IRELAND

Founded in 1996, Chartwell Investments, classified under reg no. NI030308 is an active company. Currently registered at 9 Upper Crescent BT7 1NT, N Ireland the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Roderick D. and Niall R.. In addition one secretary - Roderick D. - is with the company. As of 19 April 2024, there was 1 ex director - Aidan R.. There were no ex secretaries.

Chartwell Investments Limited Address / Contact

Office Address	9 Upper Crescent
Office Address2	Belfast
Town	N Ireland
Post code	BT7 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030308
Date of Incorporation	Tue, 2nd Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Roderick D.

Position: Secretary

Appointed: 02 January 1996

Roderick D.

Position: Director

Appointed: 02 January 1996

Niall R.

Position: Director

Appointed: 02 January 1996

Aidan R.

Position: Director

Appointed: 02 January 1996

Resigned: 29 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Roderick D. This PSC and has 25-50% shares.

Roderick D.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	67 028	123 681	66 380	109 379	155 192
Net Assets Liabilities	1 110 388	1 108 752	1 059 367	1 068 272	1 083 945

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	23 122	22 516	34 808	23 096	22 233
Creditors	34 095	60 827	7 909	23 076	24 489
Fixed Assets	1 100 577	1 068 414	1 035 704	1 005 065	975 475
Net Current Assets Liabilities	32 933	62 854	58 471	86 303	130 703
Total Assets Less Current Liabilities	1 133 510	1 131 268	1 094 175	1 091 368	1 106 178
Advances Credits Directors	8 401	40 000
Advances Credits Made In Period Directors	8 385	31 599	40 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 25th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 12th, October 2009	accounts	Free Download (7 pages)
371S(NI)	02/01/09 annual return shuttle filed on: 10th, March 2009	annual return	Free Download (7 pages)
371S(NI)	02/01/08 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (8 pages)
371S(NI)	02/01/06 annual return shuttle filed on: 25th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/01/08 annual accts filed on: 3rd, December 2008	accounts	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 8th, October 2007	accounts	Free Download (6 pages)
371S(NI)	02/01/07 annual return shuttle filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/01/06 annual accts filed on: 25th, October 2006	accounts	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 15th, March 2006	accounts	Free Download (6 pages)
371S(NI)	02/01/05 annual return shuttle filed on: 11th, January 2006	annual return	Free Download (8 pages)
371S(NI)	02/01/04 annual return shuttle filed on: 20th, December 2005	annual return	Free Download (8 pages)
AC(NI)	31/01/04 annual accts filed on: 10th, November 2004	accounts	Free Download (6 pages)
AC(NI)	31/01/03 annual accts filed on: 15th, March 2004	accounts	Free Download (6 pages)
371S(NI)	02/01/02 annual return shuttle filed on: 1st, October 2003	annual return
371S(NI)	02/01/03 annual return shuttle filed on: 1st, October 2003	annual return
G98-2(NI)	Return of allot of shares filed on: 1st, October 2003	capital
AC(NI)	31/01/02 annual accts filed on: 30th, October 2002	accounts	Free Download (6 pages)
AC(NI)	31/01/01 annual accts filed on: 5th, July 2002	accounts	Free Download (6 pages)
371S(NI)	02/01/01 annual return shuttle filed on: 9th, April 2001	annual return	Free Download (4 pages)
AC(NI)	31/01/00 annual accts filed on: 1st, December 2000	accounts
371S(NI)	02/01/00 annual return shuttle filed on: 7th, February 2000	annual return
AC(NI)	31/01/99 annual accts filed on: 22nd, January 2000	accounts
371S(NI)	02/01/99 annual return shuttle filed on: 29th, January 1999	annual return
AC(NI)	31/01/98 annual accts filed on: 10th, December 1998	accounts
371S(NI)	02/01/98 annual return shuttle filed on: 20th, August 1998	annual return
371S(NI)	02/01/97 annual return shuttle filed on: 20th, August 1998	annual return
AC(NI)	31/01/97 annual accts filed on: 3rd, June 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 22nd, February 1996	incorporation
ARTS(NI)	Articles filed on: 2nd, January 1996	incorporation
MEM(NI)	Memorandum filed on: 2nd, January 1996	incorporation

Chartwell Investments Limited N IRELAND

Chartwell Investments Limited Address / Contact

Company Information / Profile

Company staff

Roderick D.

Roderick D.

Niall R.

Aidan R.

People with significant control

Annual reports financial information

Company filings

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