CHARTCOMBE PROPERTIES LIMITED - YEOVIL


Company Profile Company Filings

Overview

CHARTCOMBE PROPERTIES LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
CHARTCOMBE PROPERTIES LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CHARTCOMBE PROPERTIES LIMITED - YEOVIL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MAGNOLIA HOUSE
YEOVIL
SOMERSET
BA20 1EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN RICHARD HUDSON Secretary 2014-09-18 CURRENT
MR JOHN FRANKLIN HAYES Mar 1954 British Director 2023-08-09 CURRENT
MR TERENCE JOHN LEMON Jun 1942 British Director 2022-11-07 CURRENT
TIMOTHY GEORGE PALMER May 1943 British Director 2023-03-24 CURRENT
MR DENNIS JAMES PEDLEY Aug 1939 British Director 2019-06-17 CURRENT
MR JOHN ANDREW ROSS Nov 1949 British Director 2021-06-24 CURRENT
MR BRYAN JONES Jun 1939 British Director 2016-11-17 UNTIL 2022-09-28 RESIGNED
DR CHARLES RANDALL HOUSE Jul 1938 British Director 2021-06-24 UNTIL 2022-03-30 RESIGNED
MRS LYNDA MARY PALMER Dec 1948 British Director 2021-06-24 UNTIL 2023-01-26 RESIGNED
DR OLWYN KATHLEEN OCKELFORD Apr 1925 British Director 2009-05-20 UNTIL 2010-08-15 RESIGNED
DR OLWYN KATHLEEN OCKELFORD Apr 1925 British Director 2012-03-28 UNTIL 2012-07-01 RESIGNED
TIMOTHY GEORGE PALMER May 1943 British Director 2019-03-28 UNTIL 2020-03-19 RESIGNED
AUDREY MCLEAVE Dec 1929 British Director 2012-07-01 UNTIL 2013-03-12 RESIGNED
MR DONALD ALAN FREDERICK LOVELL Aug 1935 British Director 2006-03-08 UNTIL 2012-03-28 RESIGNED
ELIZABETH COWAN KING Jan 1924 British Director 1998-12-16 UNTIL 2000-04-03 RESIGNED
ELISABETH ANNE KILVINGTON Oct 1940 British Director 2012-12-10 UNTIL 2021-05-31 RESIGNED
PETER CHARLES SAUNDERS Jun 1933 British Director 2005-01-11 UNTIL 2005-07-20 RESIGNED
HELMUT ERNST IVERSEN Jul 1927 British Director 1998-03-04 UNTIL 1999-12-17 RESIGNED
HELMUT ERNST NICK IVERSEN Feb 1927 British Director 2002-05-31 UNTIL 2004-04-05 RESIGNED
DAVID CHARLES INGMAN Mar 1928 British Director 1996-02-06 UNTIL 1996-09-24 RESIGNED
MARGARET NOCK Oct 1926 British Director 1996-09-24 UNTIL 2005-01-11 RESIGNED
COLIN WETHERALL Secretary 2003-01-22 UNTIL 2007-07-24 RESIGNED
ANTHONY JOHN MELLERY PRATT Aug 1944 British Secretary 1997-10-01 UNTIL 1999-09-30 RESIGNED
AILEEN CATHERINE LACEY Feb 1972 British Secretary 2001-08-01 UNTIL 2003-01-22 RESIGNED
ROBERT PHILIP KISLINGBURY Secretary 2001-05-22 UNTIL 2001-08-01 RESIGNED
KAREN ANN GRAY May 1956 Secretary 1999-09-30 UNTIL 2001-05-22 RESIGNED
KAREN ANN GRAY Jun 1966 Secretary 1999-09-30 UNTIL 2001-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-06 UNTIL 1996-02-06 RESIGNED
CONSTANTINOS CHARALAMBOUS COATS Jul 1924 British Director 2004-08-09 UNTIL 2009-05-20 RESIGNED
HGW SECRETARIAL LIMITED Corporate Secretary 2012-06-06 UNTIL 2014-09-17 RESIGNED
WILMA ROSA HARDY Feb 1926 British Director 1996-09-24 UNTIL 2003-02-21 RESIGNED
HOUSE & SON PROPERTY CONSULTANTS LIMITED Corporate Secretary 2007-07-27 UNTIL 2012-06-06 RESIGNED
MRS ELIZABETH SMITH May 1946 British Director 2019-03-23 UNTIL 2019-03-28 RESIGNED
DEREK CECIL HARDY May 1923 British Director 1996-02-06 UNTIL 1996-08-19 RESIGNED
MR JOHN FRANCIS HANSON Nov 1921 British Director 2012-04-21 UNTIL 2012-10-03 RESIGNED
ALFRED LIONEL GWILLIAM Dec 1914 British Director 1996-09-24 UNTIL 1998-12-16 RESIGNED
COUNCILLOR ROY GEORGE GODFREY Apr 1934 British Director 2013-03-12 UNTIL 2019-03-21 RESIGNED
COUNCILLOR ROY GEORGE GODFREY Apr 1934 British Director 2013-04-09 UNTIL 2014-09-29 RESIGNED
PERCIVAL CLAUDE DAVIES May 1923 British Director 2000-07-11 UNTIL 2004-07-26 RESIGNED
TIMOTHY GEORGE PALMER May 1943 British Director 2013-03-12 UNTIL 2017-03-30 RESIGNED
CHRISTINA BARBARA HIBBERD Oct 1936 British Director 2005-01-11 UNTIL 2010-08-17 RESIGNED
MRS FREDA BREAKELL Sep 1949 British Director 2013-03-20 UNTIL 2017-03-30 RESIGNED
MRS LILIAN ROSE COOK Mar 1934 British Director 2010-10-21 UNTIL 2014-07-04 RESIGNED
MRS WILMA ROSA HARDY Feb 1926 British Director 2006-03-08 UNTIL 2012-03-28 RESIGNED
MR THOMAS JAMES HOCKING Dec 1917 British Director 2003-02-21 UNTIL 2010-10-21 RESIGNED
PATRICIA ANNIE HUNTER Apr 1931 British Director 1998-03-04 UNTIL 2006-03-08 RESIGNED
PEGGY ENA SIMPSON Dec 1922 British Director 2004-04-05 UNTIL 2005-01-11 RESIGNED
STANLEY JOHN SHINEROCK May 1934 British Director 1999-12-17 UNTIL 2002-05-31 RESIGNED
BRODIA SERVICES LIMITED Corporate Secretary 1996-02-06 UNTIL 1997-10-01 RESIGNED
MRS GENEVIEVE ROBINSON Oct 1927 British Director 2010-09-09 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynda Mary Palmer 2021-06-24 - 2022-08-02 12/1948 Bournemouth   Dorset Significant influence or control
Mr John Andrew Ross 2021-06-24 - 2022-08-02 11/1949 Bournemouth   Dorset Significant influence or control
Dr Charles Randall House 2021-06-24 - 2022-03-30 7/1938 Bournemouth   Dorset Significant influence or control
Mr Dennis James Pedley 2019-06-17 - 2022-08-02 8/1939 Bournemouth   Dorset Significant influence or control
Mr Timothy George Palmer 2019-04-04 - 2020-03-19 5/1943 Bournemouth   Dorset Significant influence or control
Mr Bryan Jones 2019-03-26 - 2022-08-02 6/1939 Bournemouth   Dorset Significant influence or control
Mrs Elizabeth Smith 2019-03-23 - 2019-03-28 5/1946 Bournemouth   Dorset Significant influence or control
Mrs Elisabeth Anne Kilvington 2017-03-28 - 2021-05-31 10/1940 Bournemouth   Dorset Significant influence or control
Councillor Roy George Godfrey 2017-03-28 - 2019-03-21 4/1934 Bournemouth   Dorset Significant influence or control
Mrs Freda Breakell 2017-03-28 - 2017-03-30 9/1949 Bournemouth   Dorset Significant influence or control
Mr Timothy George Palmer 2017-03-28 - 2017-03-30 5/1943 Bournemouth   Dorset Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FETHERSTON GRANGE RESIDENTS ASSOCIATION LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
WATERWAYS PENSION TRUSTEES LIMITED ELLESMERE PORT ENGLAND Active DORMANT 99999 - Dormant Company
CHARTCOMBE MANAGEMENT LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
S C BROWN ASSOCIATES LIMITED SOUTH MOLTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 30-09-2022 £175,145 equity
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-09-2021 £166,415 equity
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-09-2020 £157,593 equity
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 30-09-2019 £149,801 equity
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-09-2018 £141,228 equity
Chartcombe Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 30-09-2017 £137,689 equity
Chartcombe Properties Limited - Abbreviated accounts 16.3 2017-03-01 30-09-2016 £136,525 equity
Chartcombe Properties Limited - Limited company - abbreviated - 11.9 2016-03-08 30-09-2015 £126,921 equity
Chartcombe Properties Limited - Limited company - abbreviated - 11.6 2015-02-24 30-09-2014 £141,364 equity

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