Chatfields - Martin Walter Limited

Active00470275 Private limited company
Incorporated
30 June 1949 (77 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Controlled by
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 July 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 February 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Secretary · Appointed 14 February 2006
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies
British
Corporate Director · Appointed 1 February 2006
Also at C D Bramall Limited, Charles Sidney Limited, Chatfields Limited · more companies
Officer history (19 former)
2 September 2024
Appointed Thomas, Richard John as Director
1 July 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Resigned Berman, William as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
9 April 2020
Appointed Berman, William as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
14 February 2006
Appointed Maloney, Richard James as Secretary
1 February 2006
Appointed Pendragon Management Services Limited as Corporate Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Resigned Gregson, Robin Anthony as Director
26 February 2004
Appointed Forsyth, David Robertson as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Resigned Holroyd, John as Director
2 January 2002
Appointed Gregson, Robin Anthony as Director
31 March 1994
Appointed Holroyd, John as Secretary
31 March 1994
Appointed Holroyd, John as Director
31 March 1994
Appointed Bramall, Douglas Charles Antony as Director
31 March 1994
Resigned Tulp, Richard as Secretary
31 March 1994
Resigned Gaastra, Stephen as Director
31 March 1994
Resigned Marlow, Peter Charles as Director
31 March 1994
Resigned Mcerlain, David Patrick as Director
31 March 1994
Resigned Merifield, Andrew John as Director
22 December 1992
Resigned Gainham, John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 2534435

Holdings 2

Companies where Chatfields - Martin Walter Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
16 March 2026Registered office address changed
22 December 2025Confirmation statement with no updates28 November 2025
2 December 2025Replacement filing for the appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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