CHARTDALE LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
CHARTDALE LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
CHARTDALE LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792431. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARTDALE LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792431. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARTDALE LIMITED - WEST MALLING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
| MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
| SARAH POWTON | Jul 1969 | British | Secretary | 1996-01-01 UNTIL 2006-02-15 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
| MR IAN BAKER | May 1970 | British | Director | 2006-02-15 UNTIL 2013-01-02 | RESIGNED |
| MR RICHARD BARRACLOUGH | Mar 1955 | British | Director | 2006-02-15 UNTIL 2012-02-29 | RESIGNED |
| MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2006-02-15 UNTIL 2012-02-29 | RESIGNED |
| MR HOWARD MARK GREENWOOD | Nov 1948 | British | Secretary | RESIGNED | |
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2010-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR MARK RICHARD CONNORS | Sep 1962 | British | Director | 2018-03-19 UNTIL 2020-01-03 | RESIGNED |
| MR HOWARD MARK GREENWOOD | Nov 1948 | British | Director | RESIGNED | |
| MR JOHN ANTHONY FOSTER | Jun 1966 | British | Director | 2011-08-04 UNTIL 2019-01-31 | RESIGNED |
| MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2006-02-15 UNTIL 2011-08-04 | RESIGNED |
| JACQUELINE DIANA DYSON | Jul 1948 | British | Director | 1996-04-01 UNTIL 2006-02-15 | RESIGNED |
| MR GEOFFREY FREDERICK DYSON | Apr 1949 | British | Director | RESIGNED | |
| MR MATTHEW JOHN BARKER | Aug 1975 | British | Director | 2019-02-07 UNTIL 2020-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linden Limited | 2016-04-06 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |