Introduction
Watch Company
C
CHATLEIGH PROPERTY DEVELOPMENTS LIMITED
CHATLEIGH PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 3 April 2017 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CHATLEIGH PROPERTY DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10703410
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
TONY MORRIS HOMES LIMITED
From: 3 April 2017To: 7 March 2025
Address
Suite 4 St George's Lodge 33 Oldfield Road Bath, BA2 3NE,
Previous Addresses
St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE United Kingdom
From: 3 April 2017To: 29 October 2022
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MEDLOCK, David John
Active33 Oldfield Road, BathBA2 3NE
Born May 1955
Director
Appointed 03 Apr 2017
MEDLOCK, David John
33 Oldfield Road, BathBA2 3NE
Born May 1955
Director
03 Apr 2017
Active
MEDLOCK, Steven James
Active33 Oldfield Road, BathBA2 3NE
Born November 1991
Director
Appointed 09 Feb 2024
MEDLOCK, Steven James
33 Oldfield Road, BathBA2 3NE
Born November 1991
Director
09 Feb 2024
Active
SEDGWICK, Beth
Active33 Oldfield Road, BathBA2 3NE
Born August 1962
Director
Appointed 03 Apr 2017
SEDGWICK, Beth
33 Oldfield Road, BathBA2 3NE
Born August 1962
Director
03 Apr 2017
Active
BURFOOT, Christopher Martin John
Resigned33 Oldfield Road, BathBA2 3NE
Secretary
Appointed 03 Apr 2017
Resigned 29 Nov 2023
BURFOOT, Christopher Martin John
33 Oldfield Road, BathBA2 3NE
Secretary
03 Apr 2017
Resigned 29 Nov 2023
Resigned
MEDLOCK, Peter John
Resigned33 Oldfield Road, BathBA2 3NE
Born February 1984
Director
Appointed 09 May 2017
Resigned 25 Oct 2022
MEDLOCK, Peter John
33 Oldfield Road, BathBA2 3NE
Born February 1984
Director
09 May 2017
Resigned 25 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
33 Oldfield Road, BathBA2 3NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jul 2025
Chatleigh Holdings Limited
33 Oldfield Road, BathBA2 3NE
Ownership of shares 75 to 100 percent
28 Jul 2025
Active
Project Finance Limited
Ceased3 Oldfield Road, BathBA2 3NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2017
Ceased 28 Jul 2025
Project Finance Limited
3 Oldfield Road, BathBA2 3NE
Ownership of shares 75 to 100 percent
03 Apr 2017
Ceased 28 Jul 2025
Ceased
Hebron & Medlock Limited
Ceased33 Oldfield Road, BathBA2 3NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Ceased 31 Oct 2019
Hebron & Medlock Limited
33 Oldfield Road, BathBA2 3NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2017
Ceased 31 Oct 2019
Ceased
Mr David John Medlock
Ceased33 Oldfield Road, BathBA2 3NE
Born May 1955
Nature of Control
Significant influence or control
Notified 03 Apr 2017
Ceased 03 Apr 2017
Mr David John Medlock
33 Oldfield Road, BathBA2 3NE
Born May 1955
Significant influence or control
03 Apr 2017
Ceased 03 Apr 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2025
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
29 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2023
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
29 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2022
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
4 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2018
4 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2018
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2018
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2017
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017