| Company Name | Chartwell Bc Limited |
|---|---|
| Director | Barry Jonathon Lewis |
| Company Status | Active |
| Company Number | 09791275 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Previous Name | Surrey Oak Frame Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Barry Jonathon Lewis |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Joshua Lewis |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
| Director Name | Mrs Tracy Lewis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX |
| Secretary Name | Tracy Lewis |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Location
| Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Accounts for a dormant company made up to 28 March 2022 (5 pages) |
| 30 June 2023 | Company name changed surrey oak frame LIMITED\certificate issued on 30/06/23
|
| 18 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2021 | Notification of Barry Jonathon Lewis as a person with significant control on 1 January 2021 (2 pages) |
| 3 December 2021 | Change of details for Mr Barry Jonathon Lewis as a person with significant control on 22 September 2021 (2 pages) |
| 3 December 2021 | Cessation of Tracy Lewis as a person with significant control on 1 January 2021 (1 page) |
| 3 December 2021 | Director's details changed for Mr Barry Jonathon Lewis on 22 September 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 30 September 2021 | Previous accounting period extended from 28 September 2020 to 28 March 2021 (1 page) |
| 6 April 2021 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 6 January 2021 | Director's details changed for Mr Barry Jonathon Lewis on 25 October 2019 (2 pages) |
| 1 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 28 September 2020 | Termination of appointment of Tracy Lewis as a secretary on 1 January 2020 (1 page) |
| 28 September 2020 | Change of details for Ms Tracy Lewis as a person with significant control on 1 September 2020 (2 pages) |
| 28 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 25 September 2019 | Director's details changed for Mr Barry Jonathon Lewis on 9 August 2019 (2 pages) |
| 23 September 2019 | Secretary's details changed for Tracy Lewis on 9 August 2019 (1 page) |
| 23 September 2019 | Change of details for Ms Tracy Lewis as a person with significant control on 9 August 2019 (2 pages) |
| 2 September 2019 | Director's details changed for Mr Barry Jonathon Lewis on 9 August 2019 (2 pages) |
| 12 August 2019 | Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 29 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2017 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 11 December 2017 (1 page) |
| 26 September 2017 | Change of details for Ms Tracy Lewis as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Ms Tracy Lewis as a person with significant control on 26 September 2017 (2 pages) |
| 18 August 2017 | Appointment of Barry Lewis as a director (3 pages) |
| 18 August 2017 | Appointment of Barry Lewis as a director (3 pages) |
| 15 August 2017 | Termination of appointment of Tracy Lewis as a director on 9 January 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Joshua Lewis as a director on 9 January 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Joshua Lewis as a director on 9 January 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Tracy Lewis as a director on 9 January 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Joshua Lewis as a director on 9 January 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Tracy Lewis as a director on 9 January 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Joshua Lewis as a director on 9 January 2017 (1 page) |
| 8 August 2017 | Appointment of Mr Barry Lewis as a director on 9 January 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Barry Lewis as a director on 9 January 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Tracy Lewis as a director on 9 January 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 6 January 2017 | Secretary's details changed for Tracy Lewis on 6 January 2017 (1 page) |
| 6 January 2017 | Director's details changed for Joshua Lewis on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Tracy Lewis on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Tracy Lewis on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Joshua Lewis on 6 January 2017 (2 pages) |
| 6 January 2017 | Secretary's details changed for Tracy Lewis on 6 January 2017 (1 page) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 May 2016 | Registered office address changed from C/O Surrey Oak Frame 2a Brewery Lane Byfleet Surrey KT14 7PQ England to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from C/O Surrey Oak Frame 2a Brewery Lane Byfleet Surrey KT14 7PQ England to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 23 May 2016 (1 page) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|