CHIVERTON & CO LIMITED

Profile CHIVERTON & CO LIMITED

Actual on 01.03.2022
Company name
CHIVERTON & CO LIMITED
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Company number
02475178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1990
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Wednesday, 27 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROADMEADOW HOUSE 78 VALLEY ROAD, BARLOW, ENGLAND, DRONFIELD, S18 7SN
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PSC and Officers CHIVERTON & CO LIMITED

Officers

(as of 19.09.2020)

CHADWICK, Margaret Anne
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: Broadmeadow House Valley Road, Barlow, Dronfield, England, S18 7SN
Nationality: British
Role: Secretary
Occupation: Director
CHADWICK, Margaret Anne
Status: Active
Correspondence address: Broadmeadow House Valley Road, Barlow, Dronfield, England, S18 7SN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
CHADWICK, Michael Edwin
Status: Active
Correspondence address: Broadmeadow House Valley Road, Barlow, Dronfield, England, S18 7SN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
CHADWICK, Michael Edwin
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: 41 Chesterfield Road, Dronfield, Derbyshire, S18 2XA
Nationality: British
Role: Secretary
PRITCHARD, Elizabeth Jane
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Sunday, 31 May 1998
Correspondence address: 60 Green Lane, Dronfield, Derbyshire, S18 2LN
Nationality: British
Role: Director
Occupation: Director Photo Wholesaler
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Person with significant control

(as of 01.03.2022)

Mr Michael Edwin Chadwick
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Broadmeadow House Dronfield, England
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Edwin Chadwick
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Broadmeadow House Dronfield, England
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Anne Chadwick
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Broadmeadow House Dronfield, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Anne Chadwick
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Broadmeadow House Dronfield, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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