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Home > England & Wales Companies > CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
Company Information for

CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

FERN COTTAGE, LAVERTON NEAR, BROADWAY, WORCESTERSHIRE, WR12 7NA,
Company Registration Number
06391489
Private Limited Company
Active

Company Overview

About Cheltway Investments (holdings) Ltd
CHELTWAY INVESTMENTS (HOLDINGS) LIMITED was founded on 2007-10-05 and has its registered office in Broadway. The organisation's status is listed as "Active". Cheltway Investments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
FERN COTTAGE
LAVERTON NEAR
BROADWAY
WORCESTERSHIRE
WR12 7NA
Other companies in WR12
 
Previous Names
HC 1031 LIMITED04/01/2008
Filing Information
Company Number 06391489
Company ID Number 06391489
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
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Company Officers of CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM LEWIS
 Company Secretary 2007-12-11
CELIA ANN BURGOYNE
 Director 2007-12-11
DEREK WILLIAM LEWIS
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-10-05 2007-12-11
HARRISON CLARK (NOMINEES) LIMITED
 Director 2007-10-05 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM LEWIS ROSEMONT (COTSWOLDS) LIMITED Company Secretary 2007-12-11 CURRENT 2007-10-29 Liquidation
CELIA ANN BURGOYNE S & P INVESTMENTS LIMITED Director 2007-12-11 CURRENT 2007-10-05 Active
CELIA ANN BURGOYNE CHELTWAY INVESTMENTS LIMITED Director 1991-04-02 CURRENT 1945-09-13 Active
DEREK WILLIAM LEWIS ROSEMONT (COTSWOLDS) LIMITED Director 2007-12-11 CURRENT 2007-10-29 Liquidation
DEREK WILLIAM LEWIS NATIONAL HORSERACING MUSEUM(THE) Director 2000-10-12 CURRENT 1981-10-16 Active
DEREK WILLIAM LEWIS CHELTWAY INVESTMENTS LIMITED Director 1991-04-02 CURRENT 1945-09-13 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
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-12PSC09Withdrawal of a person with significant control statement on 2021-10-12
2021-10-12PSC08Notification of a person with significant control statement
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ANN BURGOYNE
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-07CH01Director's details changed for Mr Derek William Lewis on 2020-10-01
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 45475
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 45475
2015-10-30AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 45475
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM LEWIS / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANN BURGOYNE / 05/10/2009
2009-08-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04225Accounting reference date extended from 31/10/2008 to 31/12/2008
2009-06-22287Registered office changed on 22/06/2009 from 5 deansway worcester worcestershire WR1 2JG
2008-10-13363aReturn made up to 05/10/08; full list of members
2008-01-08SASHARES AGREEMENT OTC
2008-01-0888(2)RAD 11/12/07--------- £ SI 45473@1=45473 £ IC 102/45575
2008-01-04CERTNMCOMPANY NAME CHANGED HC 1031 LIMITED CERTIFICATE ISSUED ON 04/01/08
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-20RES13DIR APT 11/12/07
2007-12-20RES04£ NC 1000/50000 11/12/
2007-12-2088(2)RAD 11/12/07--------- £ SI 101@1=101 £ IC 1/102
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CHELTWAY INVESTMENTS (HOLDINGS) 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 CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELTWAY INVESTMENTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHELTWAY INVESTMENTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CHELTWAY INVESTMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTWAY INVESTMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of CHELTWAY INVESTMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTWAY INVESTMENTS (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as CHELTWAY INVESTMENTS (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHELTWAY INVESTMENTS (HOLDINGS) 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 CHELTWAY INVESTMENTS (HOLDINGS) 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 CHELTWAY INVESTMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR12 7NA