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Company Information for

CHADWICK MANOR LIMITED

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
02447993
Private Limited Company
Active

Company Overview

About Chadwick Manor Ltd
CHADWICK MANOR LIMITED was founded on 1989-11-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Chadwick Manor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHADWICK MANOR LIMITED
 
Legal Registered Office
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B93
 
Filing Information
Company Number 02447993
Company ID Number 02447993
Date formed 1989-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWICK MANOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALHAN ACCOUNTANTS LIMITED   SALHAN-LEGAL LIMITED   SALHAN-ONLINE LIMITED   THE MONEY DOCTORS LIMITED
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Companies with same name CHADWICK MANOR LIMITED
The following companies were found which have the same name as CHADWICK MANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHADWICK MANOR MANAGEMENT COMPANY LIMITED 3 CHADWICH MANOR BARNS REDHILL LANE LYDIATE ASH BROMSGROVE WORCESTERSHIRE B61 0QG Active Company formed on the 2004-05-07
CHADWICK MANOR PTY. LTD. Active Company formed on the 1980-06-13
CHADWICK MANOR LLC California Unknown
Chadwick Manor LLC Maryland Unknown
Chadwick Manor Reception House LLC Maryland Unknown
Chadwick Manor Townhomes LLC Maryland Unknown
Chadwick Manor Acceptance LLC Maryland Unknown
CHADWICK MANOR LOT OWNERS ASSOCIATION Pennsylvannia Unknown

Company Officers of CHADWICK MANOR LIMITED

Current Directors
Officer Role Date Appointed
JOHN FITTON
 Director 2008-02-20
HARRY WILLIAM GRIFFITHS
 Director 2009-10-01
JASON HOOPER
 Director 2003-04-14
KATE LAWTON
 Director 2017-10-06
DIANNE PAGE
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WIFRED BARRIE PRICE
 Director 2007-09-30 2015-05-31
SUSAN ELIZABETH EVANS
 Director 2009-04-06 2015-01-10
PHILOMENA ANNE CARROLL
 Director 2009-04-06 2011-03-28
SUSAN EVANS
 Company Secretary 2010-01-10 2011-01-06
KEITH ALAN BUSHNELL
 Director 2009-10-26 2010-11-15
JASON HOOPER
 Company Secretary 2005-10-05 2010-01-10
WILLIAM BRIAN MCDONALD
 Director 2005-05-13 2006-11-15
MICHAEL JOHN MCKIERNAN
 Company Secretary 2003-10-13 2005-10-05
MICHAEL JOHN MCKIERNAM
 Director 2003-04-14 2005-10-05
PAUL DAVID COOK
 Director 2001-11-20 2005-05-11
SUSAN ELIZABETH EVANS
 Company Secretary 2003-04-14 2003-10-13
SUSAN ELIZABETH EVANS
 Director 2002-11-25 2003-10-13
ALYS WOOLLEY
 Company Secretary 2001-11-20 2003-09-12
JESSICA JUNE MCKENZIE
 Director 2002-11-25 2003-06-25
RICHARD THOMAS LEE
 Director 1996-03-25 2002-11-25
DIANNE PAGE
 Company Secretary 2001-10-15 2001-11-20
PETER JAMES FREEMAN
 Director 2000-12-21 2001-11-20
DIANNE PAGE
 Director 1998-02-18 2001-11-20
WILFRED BARRIE PRICE
 Director 1997-06-24 2001-11-20
ANN RIVERA
 Company Secretary 2000-09-05 2001-03-31
JONATHAN RAWSTHORNE
 Director 1998-11-04 2000-12-27
ALYS WOOLLEY
 Company Secretary 1997-12-04 2000-07-31
PHELIM DOLAN
 Director 1997-12-04 1999-11-02
AUDREY CRATHORNE RICHARDS
 Company Secretary 1991-11-30 1997-12-01
AUDREY CRATHORNE RICHARDS
 Director 1991-11-30 1997-12-01
MICHAEL JOHN MCKIERNAN
 Director 1996-06-20 1997-11-28
PETER JAMES FREEMAN
 Director 1991-11-30 1997-11-27
EDVARD HANS LUDVIG AKERHIELM
 Director 1993-03-04 1997-06-24
WILLIAM HERBERT SAMUEL FRALEY
 Director 1991-11-30 1996-06-20
DENNIS RICHARD GREENHOUGH
 Director 1991-11-30 1995-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HOOPER PPM REFINING LIMITED Director 1999-12-02 CURRENT 1999-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
2024-02-15CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26AP04Appointment of Pennycuick Collins Limited as company secretary on 2022-04-13
2022-04-26TM02Termination of appointment of Lynsey Cannon-Leach on 2022-04-13
2022-02-14CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE LAWTON
2020-06-26AP01DIRECTOR APPOINTED MS ANNE KENNEDY
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL JAMES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE PAGE
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR PETER MICHAEL JAMES
2019-02-11AP01DIRECTOR APPOINTED MR JAMES HUNT
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 15 Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BENNETT
2018-11-22AP03Appointment of Mrs Lynsey Cannon-Leach as company secretary on 2018-11-15
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12AP01DIRECTOR APPOINTED MRS KATE LAWTON
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 123
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAGHORNE
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 123
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WIFRED PRICE
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SLACK
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 123
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH EVANS
2015-01-12AP01DIRECTOR APPOINTED MRS RUTH MARGARET SLACK
2015-01-12AP01DIRECTOR APPOINTED MR DAVID WAGHORNE
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM C/O Ms Susan Evans Courtyard House Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 123
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0112/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AP01DIRECTOR APPOINTED JAMES WASDELL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CARROLL
2011-01-25AR0112/01/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM GRIFFITHS / 12/01/2011
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BUSHNELL
2010-01-22AR0112/01/10 FULL LIST
2010-01-22AP03SECRETARY APPOINTED MS SUSAN EVANS
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WIFRED BARRIE PRICE / 10/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PAGE / 10/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITTON / 10/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EVANS / 10/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ANNE CARROLL / 10/01/2010
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY JASON HOOPER
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 6 CHADWICK MANOR WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0AT
2009-11-25AP01DIRECTOR APPOINTED MR HARRY WILLIAM GRIFFITHS
2009-11-20AP01DIRECTOR APPOINTED MR KEITH ALAN BUSHNELL
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21288aDIRECTOR APPOINTED PHILOMENA ANNE CARROLL
2009-04-21288aDIRECTOR APPOINTED SUSAN ELIZABETH EVANS
2009-03-31363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED JOHN FITTON
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/08
2008-06-25363sRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-20363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-02-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-01-21363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHADWICK MANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADWICK MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-11-01 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 6,873
Creditors Due Within One Year 2013-03-31 £ 8,768
Creditors Due Within One Year 2012-03-31 £ 9,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWICK MANOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,922
Cash Bank In Hand 2012-03-31 £ 3,652
Current Assets 2013-03-31 £ 18,897
Current Assets 2012-03-31 £ 29,069
Debtors 2013-03-31 £ 14,975
Debtors 2012-03-31 £ 25,417
Shareholder Funds 2013-03-31 £ 115,129
Shareholder Funds 2012-03-31 £ 118,173
Tangible Fixed Assets 2013-03-31 £ 105,000
Tangible Fixed Assets 2012-03-31 £ 105,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHADWICK MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWICK MANOR LIMITED
Trademarks
We have not found any records of CHADWICK MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWICK MANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHADWICK MANOR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHADWICK MANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWICK MANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADWICK MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B16 8PE