M Chadwick Investments Limited

Active04991016 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
North West
Address
17-19 Park Street
Lytham St. Annes
FY8 5LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Chadwick, Matthew John
Secretary · Appointed 31 October 2008
British
Director · Appointed 10 December 2003
British
Born August 1977 (49)
Officer history (3 former)
31 October 2008
Appointed Chadwick, Matthew John as Secretary
31 October 2008
Resigned Chadwick, Andrew John as Secretary
10 December 2003
Appointed Chadwick, Matthew as Director
10 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 December 2003
Appointed Chadwick, Andrew John as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06858661

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bench Investments Ltd Owns 75–100% of shares
Derby Hill Investments Limited Owns 75–100% of shares
Erlsmere Holdings Limited Owns 75–100% of shares
Erlsmere Investments Limited Owns 75–100% of shares
Erlsmere Properties Limited Owns 75–100% of shares
M Chadwick Investments Limited This company Owns 75–100% of shares
Mowbray Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates30 November 2025
1 April 2026Annual return with full list of shareholders30 November 2009
28 January 2026Unaudited abridged accounts30 April 2025
28 January 2025Unaudited abridged accounts30 April 2024
3 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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