CHARTWAY (HOLDINGS) LIMITED
Company details
- Registered name
- CHARTWAY (HOLDINGS) LIMITED
- Company number
- 03367265
- Registered office
- 8a Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
- Company type
- Private limited company
- Incorporated on
- 8 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CHARTWAY SPECIALIST CONTRACTORS LIMITED (to 15 Dec 2003) · CHARTWAY (HOLDINGS) LIMITED (to 11 Nov 2003)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2023 | Person with significant control ceased | Mr Peter Martin | — |
| 18/09/2023 | Person with significant control added | — | Mrs Jennifer Winton Norman |
| 18/09/2023 | Director resigned | MARTIN, Peter | — |
| 18/09/2023 | Director appointed | — | WINTON NORMAN, Jennifer |
| 06/04/2016 | Person with significant control added | — | Mr Douglas Phillip Winton-Norman |
| 06/04/2016 | Person with significant control added | — | Mr Peter Martin |
| 01/12/2005 | Secretary resigned | MARTIN, Lesley Ann | — |
| 01/12/2005 | Secretary appointed | — | WINTON NORMAN, Douglas |
| 15/12/2003 | Registered name changed | CHARTWAY SPECIALIST CONTRACTORS LIMITED | CHARTWAY (HOLDINGS) LIMITED |
| 11/11/2003 | Registered name changed | CHARTWAY (HOLDINGS) LIMITED | CHARTWAY SPECIALIST CONTRACTORS LIMITED |
| 08/05/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 08/05/1997 | Director appointed | — | MARTIN, Peter |
| 08/05/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 08/05/1997 | Secretary appointed | — | MARTIN, Lesley Ann |
| 08/05/1997 | Director appointed | — | WINTON-NORMAN, Douglas Phillip |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARTWAY (HOLDINGS) LIMITED
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Filing history
Most recent filings
Data protection register
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About CHARTWAY (HOLDINGS) LIMITED (03367265)
CHARTWAY (HOLDINGS) LIMITED is a private limited company incorporated on 8 May 1997 and registered in the United Kingdom under company number 03367265. Its registered office is at 8a Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mrs Jennifer Winton Norman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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