Chartway Group Limited

06896161

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 ABBEY WOOD ROAD, KINGS HILL, ME19 4AB

Incorporated 06/05/2009

Compliance

Last accounts

30/05/2024

group

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Thomas Onslow

director · Since 27/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Graham John Chivers

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Mr Thomas Onslow

secretary · Since 23/01/2026

Persons with Significant Control

Chartway Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4 Abbey Wood Road, Kings Hill, ME19 4AB

Notified 09/04/2018

Former PSCs

Mr Ian David Savage

Ceased 09/04/2018

Mr Philip Cunningham

Ceased 09/04/2018

Charges5 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/03/2026Registered 02/04/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/11/2025Registered 14/11/2025

Charge

outstanding

OCTOPUS REAL ESTATE S.A R.L AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURIT

Created 13/06/2025Registered 20/06/2025

Charge

satisfied

WATES DEVELOPMENTS LIMITED

Created 20/12/2023Registered 22/12/2023Satisfied 16/06/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 23/09/2022Registered 23/09/2022

Charge

satisfied

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Created 23/06/2022Registered 02/07/2022Satisfied 24/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2021Registered 21/09/2021Satisfied 12/07/2022

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 02/09/2021Registered 03/09/2021Satisfied 27/06/2022

Charge

satisfied

LESLEY JANE JOHNSON

Created 02/09/2021Registered 03/09/2021Satisfied 27/06/2022

Charge

satisfied

EASTERN QUARRY LIMITED

Created 30/12/2020Registered 11/01/2021Satisfied 05/01/2022

Charge

outstanding

LAMBORN ESTATES LIMITED

Created 08/09/2020Registered 10/09/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2020Registered 17/07/2020Satisfied 12/07/2022

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 03/07/2020

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 03/07/2020

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 03/07/2020

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 03/07/2020

Charge

satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 26/02/2019Registered 27/02/2019Satisfied 03/07/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2018Registered 02/07/2018Satisfied 14/12/2020

Charge

satisfied

CHARTERHOUSE PROPERTY GROUP LTD

Created 12/04/2018Registered 25/04/2018Satisfied 24/07/2019

Charge

satisfied

LAMBORN ESTATES LIMITED

Created 12/04/2018Registered 13/04/2018Satisfied 10/09/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2017Registered 27/07/2017Satisfied 12/07/2022

Charge

satisfied

WEST KENT AND ASHFORD COLLEGE

Created 06/06/2017Registered 23/06/2017Satisfied 21/02/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2017Registered 30/03/2017Satisfied 15/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2017Registered 30/03/2017Satisfied 08/06/2017

Charge

satisfied

TRENPORT (EAST HALL PARK) LIMITED

Created 11/01/2017Registered 20/01/2017Satisfied 11/04/2018

Charge

satisfied

JULIA RANKIN · ANDREW RANKIN · JANET BRENDA RANKIN · IAIN MUIRHEAD RANKIN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/01/2017Registered 16/01/2017Satisfied 08/03/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2016Registered 24/02/2016Satisfied 11/04/2018

Charge

satisfied

UNITED LIVING (SOUTH) LIMITED

Created 19/02/2016Registered 24/02/2016Satisfied 11/04/2018

Charge

satisfied

TRENPORT (EAST HALL PARK) LIMITED

Created 23/10/2015Registered 10/11/2015Satisfied 11/04/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2015Registered 09/11/2015Satisfied 12/07/2022

Charge

satisfied

COUNTRYSIDE PROPERTIES (UK) LIMITED

Created 23/10/2015Registered 30/10/2015Satisfied 15/02/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2014Registered 19/09/2014Satisfied 31/10/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2013Registered 20/11/2013Satisfied 12/07/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2013Registered 26/01/2013Satisfied 07/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2011Registered 15/11/2011Satisfied 25/10/2012

charge

satisfied

CHRISTOPHER CHARLES GOLDSMITH

Created 23/06/2011Registered 24/06/2011Satisfied 17/07/2014

charge

satisfied

CLIVE EDWIN DAVIS

Created 23/06/2011Registered 24/06/2011Satisfied 17/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2011Registered 30/04/2011Satisfied 07/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2010Registered 11/09/2010Satisfied 03/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2009Registered 23/12/2009Satisfied 26/01/2011

charge

satisfied

PHILIP CUNNINGHAM

Created 27/07/2009Registered 14/08/2009Satisfied 17/07/2014