Chatfields - Martin Walter Limited

00470275

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 30/06/1949

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Petrogate Limited

75–100% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 2534435 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 17/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 25/06/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1994Registered 18/04/1994Satisfied 27/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1994Registered 18/04/1994Satisfied 27/05/1998

charge

satisfied

PSA WHOLESALE LIMITED

Created 11/03/1993Registered 01/04/1993Satisfied 04/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 20/05/1992Satisfied 27/05/1998

charge

satisfied

FORD CREDIT PLC

Created 14/05/1991Registered 15/05/1991Satisfied 20/05/1992

charge

satisfied

FORD CREDIT PLC

Created 14/05/1991Registered 15/05/1991Satisfied 20/05/1992

charge

satisfied

FORD CREDIT PLC

Created 14/05/1991Registered 15/05/1991Satisfied 20/05/1992

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1991Registered 24/01/1991Satisfied 27/05/1998

charge

satisfied

SAMUEL MONTAGUE & CO. LIMITEDS(AS TRUSTEE FOR ITSELF, THE AGENT AND THE LENDER

Created 23/02/1990Registered 05/03/1990Satisfied 07/03/1992

charge

satisfied

PSA WHOLESALE LIMITED

Created 13/01/1988Registered 15/01/1988Satisfied 15/08/1990