Cherwell Group Construction Limited

Company Name	Cherwell Group Construction Limited
Company Status	Active
Company Number	05625120
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Previous Name	Barnard Mews Company Formation (No.09) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Thomas George Holroyd
Nationality	British
Status	Current
Appointed	10 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Timothy Charles Costin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Paul James Duddridge
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Alexander James Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 16 November 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Point House Dye House Lane Duncton Petworth West Sussex GU28 0LF

Director Name	Mr Richard David Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 01 September 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Stuart John Cantor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2008)
Role	Property Development
Correspondence Address	1/116 Battersea Church Road London SW11 3NA

Director Name	Mr Mark Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2021)
Role	Health And Safety Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Barnard Mews Director Services Ltd (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	9-10 Barnard Mews London SW11 1QU

Secretary Name	Barnard Mews Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	9-10 Barnard Mews London SW11 1QU

Contact

Website	thecherwellgroup.com

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Thomas Holroyd 70.00% Ordinary
30 at £1	Richard Williams 30.00% Ordinary

Financials

Year	2014
Turnover	£4,336,541
Gross Profit	£1,170,656
Net Worth	£90,980
Cash	£20,948
Current Liabilities	£2,012,313

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

7 January 2015	Delivered on: 16 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
9 January 2007	Delivered on: 17 January 2007 Persons entitled: Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in relation to the account, account number 56440398. see the mortgage charge document for full details. Outstanding

7 January 2015

Delivered on: 16 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

9 January 2007

Delivered on: 17 January 2007
Persons entitled: Bank of Ireland

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in relation to the account, account number 56440398. see the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Amended total exemption full accounts made up to 30 April 2023 (7 pages)
26 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
3 January 2024	Confirmation statement made on 16 November 2023 with updates (4 pages)
3 January 2024	Termination of appointment of Richard David Williams as a director on 1 September 2023 (1 page)
14 March 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
2 January 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
2 January 2023	Satisfaction of charge 1 in full (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Mark Evans as a director on 9 March 2021 (1 page)
25 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
9 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
9 December 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
1 December 2016	Director's details changed for Mr Thomas George Holroyd on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Thomas George Holroyd on 6 April 2016 (2 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Director's details changed for Mr Paul James Duddridge on 6 September 2016 (2 pages)
1 December 2016	Director's details changed for Mr Paul James Duddridge on 6 September 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard David Williams on 6 April 2016 (2 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Director's details changed for Mr Richard David Williams on 6 April 2016 (2 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
4 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
22 October 2015	Appointment of Mr Mark Evans as a director on 1 May 2015 (2 pages)
22 October 2015	Appointment of Mr Mark Evans as a director on 1 May 2015 (2 pages)
22 October 2015	Appointment of Mr Mark Evans as a director on 1 May 2015 (2 pages)
10 August 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 August 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 January 2015	Registration of charge 056251200002, created on 7 January 2015 (13 pages)
16 January 2015	Registration of charge 056251200002, created on 7 January 2015 (13 pages)
16 January 2015	Registration of charge 056251200002, created on 7 January 2015 (13 pages)
19 November 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Director's details changed for Mr Paul James Duddridge on 16 May 2014 (2 pages)
19 November 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Mr Timothy Charles Costin on 16 May 2014 (2 pages)
19 November 2014	Director's details changed for Mr Timothy Charles Costin on 16 May 2014 (2 pages)
19 November 2014	Director's details changed for Mr Paul James Duddridge on 16 May 2014 (2 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
20 November 2012	Termination of appointment of Alexander Thompson as a director (1 page)
20 November 2012	Termination of appointment of Alexander Thompson as a director (1 page)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2011 (2 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2011 (2 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Director's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Secretary's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Director's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Secretary's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
20 September 2011	Appointment of Mr Paul James Duddridge as a director (2 pages)
20 September 2011	Appointment of Mr Timothy Charles Costin as a director (2 pages)
20 September 2011	Appointment of Mr Timothy Charles Costin as a director (2 pages)
20 September 2011	Appointment of Mr Paul James Duddridge as a director (2 pages)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Full accounts made up to 30 April 2010 (11 pages)
15 November 2010	Full accounts made up to 30 April 2010 (11 pages)
29 January 2010	Full accounts made up to 30 April 2009 (12 pages)
29 January 2010	Full accounts made up to 30 April 2009 (12 pages)
17 December 2009	Director's details changed for Thomas George Holroyd on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas George Holroyd on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Richard David Williams on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard David Williams on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Alexander James Thompson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Alexander James Thompson on 17 December 2009 (2 pages)
14 January 2009	Return made up to 16/11/08; full list of members (4 pages)
14 January 2009	Appointment terminated director stuart cantor (1 page)
14 January 2009	Appointment terminated director stuart cantor (1 page)
14 January 2009	Return made up to 16/11/08; full list of members (4 pages)
26 November 2008	Full accounts made up to 30 April 2008 (10 pages)
26 November 2008	Full accounts made up to 30 April 2008 (10 pages)
10 April 2008	Director and secretary's change of particulars / thomas holroyd / 04/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / thomas holroyd / 04/04/2008 (1 page)
12 March 2008	Return made up to 16/11/07; full list of members (4 pages)
12 March 2008	Return made up to 16/11/07; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: cherwell house 55 latchmere road london SW11 2DS (1 page)
23 January 2007	Registered office changed on 23/01/07 from: cherwell house 55 latchmere road london SW11 2DS (1 page)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 16/11/06; full list of members (7 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 December 2006	Return made up to 16/11/06; full list of members (7 pages)
7 December 2006	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
7 December 2006	Accounting reference date shortened from 30/11/06 to 30/04/06 (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: 9-10 barnard mews london SW11 1QU (1 page)
16 March 2006	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2006	Memorandum and Articles of Association (25 pages)
16 March 2006	Registered office changed on 16/03/06 from: 9-10 barnard mews london SW11 1QU (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Memorandum and Articles of Association (25 pages)
16 March 2006	Director resigned (1 page)
10 March 2006	Company name changed barnard mews company formation ( no.09) LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed barnard mews company formation ( no.09) LIMITED\certificate issued on 10/03/06 (2 pages)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)