Back to search

C H S W Promotions Limited

02645823

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Little Bridge House, Redlands Road, Fremington Barnstaple, EX31 2PZ
Incorporated 16/09/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Jonathan Charles Webber Aca

director · Since 07/06/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Jessica Marie Patel

director · Since 16/11/2018

DIRECTOR OF MARKETING AND COMMUNICATIONS

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr David Mark Turner

director · Since 16/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Alan Broughton

director · Since 09/10/2025

INDEPENDENT INVESTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Jonathan Charles Webber

director · Since 07/06/2011

British · England · Age 58

David Mark Turner

director · Since 16/11/2018

British · England · Age 65

Jessica Marie Patel

director · Since 16/11/2018

British · England · Age 46

Alan Broughton

director · Since 09/10/2025

British · England · Age 64

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 16/09/1991

Mbc Nominees Limited

corporate nominee director · Resigned 16/09/1991

Jill Eleanor Farwell

director · Resigned 21/09/2004

Stephen James Ash Dove

secretary · Resigned 24/05/2005

Stephen James Ash Dove

director · Resigned 20/09/2006

Stephen Robert Bones

director · Resigned 28/02/2007

Stephen Robert Bones

secretary · Resigned 28/02/2007

George Cameron

director · Resigned 15/10/2009

Eddie Farwell

director · Resigned 05/07/2016

Bertram Trevor Lloyd

director · Resigned 13/01/2017

Nicola Tracey Mason

director · Resigned 28/11/2024

Persons with Significant Control

Childrens Hospice South West

75–100% shares

Little Bridge House, Redlands Road, Barnstaple, EX31 2PZ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GORSEWOOD SECURITIES (TRURO) LIMITED

Created 01/05/2008Registered 09/05/2008
charge
outstanding

CHILDREN'S HOSPICE SOUTH WEST

Created 05/05/1998Registered 09/05/1998

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Little Bridge House
2026-07-17

LITTLE BRIDGE HOUSE

post townFremington Barnstaple
2026-07-17

FREMINGTON BARNSTAPLE