Chatfields - Martin Walter Limited
Company Profile
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MediumChatfields - Martin Walter Limited
00470275•Private Limited With Share Capital
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
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Incorporated
30/06/1949
Company Age
76 years
Directors
6
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Chatfields - Martin Walter Limited (00470275) is a private limited with share capital incorporated on 30/06/1949 (76 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 and is classified as Medium.
We are ch&co - a group of chefs, nutritionists and people pleasers with a shared passion for food that fuels emotional positivity as well as physical wellbeing. in a world where what we consume is becoming ever faster and more disposable, we’re proud to take a more thoughtful, mindful approach to th...
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 30/06/1949
NG150DR
Financial Overview
Total Assets
£21.45M
Liabilities
£51.0K
Net Assets
£21.40M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2009
Resolution
Category:Resolution
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Mortgage
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:16-08-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Address
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Cardale Park Beckwith Head Road, Harrogate, North Yorkshire, HG31RY
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, Ng15 0Dr, NG150DRRegistered
7 Orgreave Drive, Sheffield, South Yorkshire, S139NR
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