CHADWICK MANOR LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0AT

Company number 02447993
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 15 CHADWICK MANOR, WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Waghorne as a director on 24 November 2016. The most likely internet sites of CHADWICK MANOR LIMITED are www.chadwickmanor.co.uk, and www.chadwick-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Chadwick Manor Limited is a Private Limited Company. The company registration number is 02447993. Chadwick Manor Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Chadwick Manor Limited is 15 Chadwick Manor Warwick Road Knowle Solihull West Midlands B93 0at. The company`s financial liabilities are £8.3k. It is £0.14k against last year. The cash in hand is £1.79k. It is £1.02k against last year. And the total assets are £15.8k, which is £1.76k against last year. FITTON, John is a Director of the company. GRIFFITHS, Harry William is a Director of the company. HOOPER, Jason is a Director of the company. PAGE, Dianne is a Director of the company. Secretary EVANS, Susan has been resigned. Secretary EVANS, Susan Elizabeth has been resigned. Secretary HOOPER, Jason has been resigned. Secretary MCKIERNAN, Michael John, Dr has been resigned. Secretary PAGE, Dianne has been resigned. Secretary RICHARDS, Audrey Crathorne has been resigned. Secretary RIVERA, Ann has been resigned. Secretary WOOLLEY, Alys has been resigned. Secretary WOOLLEY, Alys has been resigned. Director AKERHIELM, Edvard Hans Ludvig, Director has been resigned. Director BUSHNELL, Keith Alan has been resigned. Director CARROLL, Philomena Anne has been resigned. Director COOK, Paul David has been resigned. Director DOLAN, Phelim has been resigned. Director EVANS, Susan Elizabeth has been resigned. Director EVANS, Susan Elizabeth has been resigned. Director FRALEY, William Herbert Samuel has been resigned. Director FREEMAN, Peter James has been resigned. Director FREEMAN, Peter James has been resigned. Director GREENHOUGH, Dennis Richard has been resigned. Director LEE, Richard Thomas has been resigned. Director MCDONALD, William Brian has been resigned. Director MCKENZIE, Jessica June has been resigned. Director MCKIERNAM, Michael John, Dr has been resigned. Director MCKIERNAN, Michael John, Dr has been resigned. Director PAGE, Dianne has been resigned. Director PRICE, Wifred Barrie has been resigned. Director PRICE, Wilfred Barrie has been resigned. Director RAWSTHORNE, Jonathan has been resigned. Director RICHARDS, Audrey Crathorne has been resigned. Director RIVERA, Ann has been resigned. Director RIVERA, Ann has been resigned. Director RIVERA, Ann has been resigned. Director SHAW, Adrian Mark has been resigned. Director SKAKEL, Steven Murray has been resigned. Director SKINNER, Peter John has been resigned. Director SLACK, Ruth Margaret has been resigned. Director SMALL, David Wayne has been resigned. Director STOKES, Simon has been resigned. Director WAGHORNE, David has been resigned. Director WASDELL, James Hedley has been resigned. Director WOOLLEY, Alys has been resigned. Director WOOLLEY, Alys has been resigned. Director WOOLLEY, Alys has been resigned. Director YATES, Gena Virginia has been resigned. The company operates in "Residents property management".


chadwick manor Key Finiance

LIABILITIES £8.3k
+1%
CASH £1.79k
+131%
TOTAL ASSETS £15.8k
+12%
All Financial Figures

Current Directors

Director
FITTON, John
Appointed Date: 20 February 2008
69 years old
Director
GRIFFITHS, Harry William
Appointed Date: 01 October 2009
86 years old
Director
HOOPER, Jason
Appointed Date: 14 April 2003
59 years old
Director
PAGE, Dianne
Appointed Date: 01 September 2007
79 years old

Resigned Directors

Secretary
EVANS, Susan
Resigned: 06 January 2011
Appointed Date: 10 January 2010
Secretary
EVANS, Susan Elizabeth
Resigned: 13 October 2003
Appointed Date: 14 April 2003
Secretary
HOOPER, Jason
Resigned: 10 January 2010
Appointed Date: 05 October 2005
Secretary
MCKIERNAN, Michael John, Dr
Resigned: 05 October 2005
Appointed Date: 13 October 2003
Secretary
PAGE, Dianne
Resigned: 20 November 2001
Appointed Date: 15 October 2001
Secretary
RICHARDS, Audrey Crathorne
Resigned: 01 December 1997
Secretary
RIVERA, Ann
Resigned: 31 March 2001
Appointed Date: 05 September 2000
Secretary
WOOLLEY, Alys
Resigned: 12 September 2003
Appointed Date: 20 November 2001
Secretary
WOOLLEY, Alys
Resigned: 31 July 2000
Appointed Date: 04 December 1997
Director
AKERHIELM, Edvard Hans Ludvig, Director
Resigned: 24 June 1997
Appointed Date: 04 March 1993
93 years old
Director
BUSHNELL, Keith Alan
Resigned: 15 November 2010
Appointed Date: 26 October 2009
70 years old
Director
CARROLL, Philomena Anne
Resigned: 28 March 2011
Appointed Date: 06 April 2009
62 years old
Director
COOK, Paul David
Resigned: 11 May 2005
Appointed Date: 20 November 2001
64 years old
Director
DOLAN, Phelim
Resigned: 02 November 1999
Appointed Date: 04 December 1997
81 years old
Director
EVANS, Susan Elizabeth
Resigned: 10 January 2015
Appointed Date: 06 April 2009
73 years old
Director
EVANS, Susan Elizabeth
Resigned: 13 October 2003
Appointed Date: 25 November 2002
73 years old
Director
FRALEY, William Herbert Samuel
Resigned: 20 June 1996
89 years old
Director
FREEMAN, Peter James
Resigned: 20 November 2001
Appointed Date: 21 December 2000
89 years old
Director
FREEMAN, Peter James
Resigned: 27 November 1997
89 years old
Director
GREENHOUGH, Dennis Richard
Resigned: 25 April 1995
99 years old
Director
LEE, Richard Thomas
Resigned: 25 November 2002
Appointed Date: 25 March 1996
76 years old
Director
MCDONALD, William Brian
Resigned: 15 November 2006
Appointed Date: 13 May 2005
93 years old
Director
MCKENZIE, Jessica June
Resigned: 25 June 2003
Appointed Date: 25 November 2002
65 years old
Director
MCKIERNAM, Michael John, Dr
Resigned: 05 October 2005
Appointed Date: 14 April 2003
82 years old
Director
MCKIERNAN, Michael John, Dr
Resigned: 28 November 1997
Appointed Date: 20 June 1996
82 years old
Director
PAGE, Dianne
Resigned: 20 November 2001
Appointed Date: 18 February 1998
79 years old
Director
PRICE, Wifred Barrie
Resigned: 31 May 2015
Appointed Date: 30 September 2007
97 years old
Director
PRICE, Wilfred Barrie
Resigned: 20 November 2001
Appointed Date: 24 June 1997
97 years old
Director
RAWSTHORNE, Jonathan
Resigned: 27 December 2000
Appointed Date: 04 November 1998
77 years old
Director
RICHARDS, Audrey Crathorne
Resigned: 01 December 1997
105 years old
Director
RIVERA, Ann
Resigned: 11 August 2004
Appointed Date: 03 March 2004
73 years old
Director
RIVERA, Ann
Resigned: 25 June 2003
Appointed Date: 25 November 2002
73 years old
Director
RIVERA, Ann
Resigned: 31 March 2001
Appointed Date: 05 September 2000
73 years old
Director
SHAW, Adrian Mark
Resigned: 19 November 1998
Appointed Date: 04 December 1997
67 years old
Director
SKAKEL, Steven Murray
Resigned: 01 July 1992
65 years old
Director
SKINNER, Peter John
Resigned: 13 August 2007
Appointed Date: 16 January 2007
69 years old
Director
SLACK, Ruth Margaret
Resigned: 26 August 2015
Appointed Date: 10 January 2015
74 years old
Director
SMALL, David Wayne
Resigned: 24 March 2003
Appointed Date: 20 November 2001
60 years old
Director
STOKES, Simon
Resigned: 30 May 2004
Appointed Date: 18 April 2002
59 years old
Director
WAGHORNE, David
Resigned: 24 November 2016
Appointed Date: 10 January 2015
71 years old
Director
WASDELL, James Hedley
Resigned: 02 January 2013
Appointed Date: 09 August 2011
51 years old
Director
WOOLLEY, Alys
Resigned: 12 September 2004
Appointed Date: 20 November 2001
93 years old
Director
WOOLLEY, Alys
Resigned: 31 July 2000
Appointed Date: 04 December 1997
93 years old
Director
WOOLLEY, Alys
Resigned: 09 February 1993
93 years old
Director
YATES, Gena Virginia
Resigned: 13 August 2007
Appointed Date: 01 January 2005
75 years old

CHADWICK MANOR LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of David Waghorne as a director on 24 November 2016
17 Oct 2016
Satisfaction of charge 1 in full
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 123
...
... and 148 more events
12 Feb 1990
Secretary resigned;new secretary appointed
12 Feb 1990
Secretary resigned;new secretary appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 110 whitchurch road cardiff CF4 3LY
26 Jan 1990
Company name changed smallbrook properties LIMITED\certificate issued on 29/01/90
30 Nov 1989
Incorporation

CHADWICK MANOR LIMITED Charges

30 October 2003
Mortgage
Delivered: 1 November 2003
Status: Satisfied on 17 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being chadwick manor, warwick…

Similar Companies

CHADWICK LONG LTD CHADWICK MACHINE COMPANY LIMITED CHADWICK MANOR MANAGEMENT COMPANY LIMITED CHADWICK MATERIALS HANDLING LIMITED CHADWICK MCLEAN LIMITED CHADWICK MELROSE LLP CHADWICK MOTORSPORT LIMITED