Chartwell North West Ltd

ActiveConfirmation statement overdue 04528066 Private limited company
Incorporated
6 September 2002 (24 years)
Previously known as
Richard Warwick Homes Ltd (until 9 March 2009)
Walkloop Limited (until 7 October 2002)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Warwick Parsons
Accounts type
Total exemption full
Region
North West
Address
105 Banks Road
West Kirby
Wirral
CH48 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2026 (overdue)
Last conf. stmt
6 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 September 2023
Resigned Parsons, David Warwick as Director
16 March 2007
Appointed Parsons, Sian Clare as Secretary
16 March 2007
Resigned Parsons, Charlotte Louise as Secretary
24 September 2002
Appointed Parsons, Richard Warwick as Director
24 September 2002
Appointed Parsons, Charlotte Louise as Secretary
24 September 2002
Appointed Parsons, David Warwick as Director
24 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£295

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£3,814) (£3,886) (£3,886) (£3,886) (£3,886)
Balance sheet detail
202520242023202220212020
Fixed Assets£80,000£80,000£80,000£80,000£80,000
Cash£295£295£295£295£367
Creditors (< 1 year)£84,181£84,181£84,181£84,181£84,181£84,181
Net Current Assets(£83,886)(£83,886)(£83,886)(£83,886)(£83,814)
Shareholder Funds(£3,886)(£3,886)(£3,886)(£3,886)(£3,814)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registration of a charge
8 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates6 September 2025
10 December 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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