CHADWICK BROTHERS PROPERTIES LIMITED

Accounts Submitted 6 Nov 2018

Confirmation Statement Submitted 20 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

Unit 8 Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
David Alfred Chadwick	Director	British	United Kingdom	67	24 Oct 2001	Active
Leigh George Chadwick	Director	British	England	68	24 Oct 2001	Active
Leigh George Chadwick	Secretary	British	Unknown	—	17 Nov 1999	Active
Neil Michael Chadwick	Director	British	United Kingdom	59	24 Oct 2001	Active

Shareholders

Shareholders (1)


Seasalt Holdings Limited	100.0%	1	Ordinary	20 Nov 2018

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Leigh George Chadwick

British

Active

Notified 6 Apr 2016

Residence England

DOB June 1957

Nature of Control

Significant Influence Or Control

David Alfred Chadwick

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1958

Nature of Control

Significant Influence Or Control

Neil Michael Chadwick

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1966

Nature of Control

Significant Influence Or Control

Seasalt Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEASALT HOLDINGS LIMITED united kingdom significant influence or control

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

CHADWICK BROTHERS PROPERTIES LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jan 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Dec 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)