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Company Information for

CHARTWELL BARNS LIMITED

BUTTONS MEAD FARM, TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LW,
Company Registration Number
03147850
Private Limited Company
Active

Company Overview

About Chartwell Barns Ltd
CHARTWELL BARNS LIMITED was founded on 1996-01-18 and has its registered office in Lingfield. The organisation's status is listed as "Active". Chartwell Barns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTWELL BARNS LIMITED
 
Legal Registered Office
BUTTONS MEAD FARM
TANDRIDGE LANE
LINGFIELD
SURREY
RH7 6LW
Other companies in RH8
 
Previous Names
BASHFORD & BALL LIMITED01/04/2009
Filing Information
Company Number 03147850
Company ID Number 03147850
Date formed 1996-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135257225  
Last Datalog update: 2025-02-05 11:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL BARNS LIMITED
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Company Officers of CHARTWELL BARNS LIMITED

Current Directors
Officer Role Date Appointed
SHARON DELFINA GRAVES
 Company Secretary 2008-03-14
COLIN JAMES GRAVES
 Director 2008-03-14
SHARON DELFINA GRAVES
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BASHFORD
 Company Secretary 1996-01-18 2008-03-14
GILLIAN ALLISON BASHFORD
 Director 2002-06-03 2008-03-14
NICHOLAS BASHFORD
 Director 1996-01-18 2008-03-14
STEPHEN JOHN BALL
 Director 1996-01-18 2002-06-03
SALLY ANN SCHUPKE
 Nominated Secretary 1996-01-18 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DELFINA GRAVES DUNMORE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-11-07 CURRENT 2008-05-08 Dissolved 2017-02-28

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
2025-01-20CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2025-01-0230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23DIRECTOR APPOINTED FRANCESCA EMILY BOWDEN-GRAVES
2023-02-01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-30PSC04Change of details for Mr Colin James Graves as a person with significant control on 2019-01-30
2020-01-30CH01Director's details changed for Mr Colin James Graves on 2019-01-30
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-12-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Harringbrook Trevereux Hill Limpsfield Chart Oxted Surrey RH8 0TL
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 21/10/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 21/10/2017
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/10/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON DELFINA GRAVES on 2014-08-08
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 08/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 08/08/2014
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM The Elms Nursery Bough Beech Road, Four Elms Edenbridge Kent TN8 6ND
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA01Current accounting period extended from 31/03/14 TO 30/04/14
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0118/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 22/11/2012
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 22/11/2012
2013-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON DELFINA GRAVES on 2012-11-22
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0118/01/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 10/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 10/03/2011
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 10/03/2011
2011-01-20AR0118/01/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0118/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DELFINA GRAVES / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-28CERTNMCOMPANY NAME CHANGED BASHFORD & BALL LIMITED CERTIFICATE ISSUED ON 01/04/09
2009-02-06363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BASHFORD
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN BASHFORD
2008-03-25288aDIRECTOR AND SECRETARY APPOINTED SHARON GRAVES
2008-03-25288aDIRECTOR APPOINTED COLIN GRAVES
2008-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/03
2003-04-16363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-2388(2)RAD 03/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-11225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-09363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-10395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/00
2000-03-01363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-25AUDAUDITOR'S RESIGNATION
1999-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-06-27395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-17363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-02-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to CHARTWELL BARNS 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 CHARTWELL BARNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-02-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-06-27 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-02-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,017,630
Provisions For Liabilities Charges 2012-04-01 £ 43,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHARTWELL BARNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 22,196
Current Assets 2012-04-01 £ 84,096
Debtors 2012-04-01 £ 14,020
Fixed Assets 2012-04-01 £ 905,264
Shareholder Funds 2012-04-01 £ 71,907
Stocks Inventory 2012-04-01 £ 47,880
Tangible Fixed Assets 2012-04-01 £ 81,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTWELL BARNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL BARNS LIMITED
Trademarks
We have not found any records of CHARTWELL BARNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL BARNS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHARTWELL BARNS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL BARNS 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 CHARTWELL BARNS 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 CHARTWELL BARNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH7 6LW