CHARTERHOUSE PROPERTY DEVELOPERS LTD - NORTHAMPTON


Company Profile Company Filings

Overview

CHARTERHOUSE PROPERTY DEVELOPERS LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
CHARTERHOUSE PROPERTY DEVELOPERS LTD was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240548. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHARTERHOUSE PROPERTY DEVELOPERS LTD - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EAGLE HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL THOMASON Aug 1958 British Director 1996-08-21 CURRENT
STEPHEN BOOTH Sep 1958 British Secretary 1996-08-21 CURRENT
STEPHEN BOOTH Sep 1958 British Director 1996-08-21 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-21 UNTIL 1996-08-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-21 UNTIL 1996-08-21 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-08-21 UNTIL 1996-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Thomason 2016-04-06 8/1958 New Gorbals   Glasgow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Booth 2016-04-06 9/1958 Uckfield   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARTERHOUSE BUILDING SERVICES LTD LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
CHARTERHOUSE ENERGY LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
STILL LANE LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-03-2023 £455,103 equity
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £540,312 equity
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-03-2021 £642,820 equity
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-03-2020 £746,986 equity
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-03-2019 £848,539 equity
Charterhouse Property Developers Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-03-2018 £855,574 equity
Charterhouse Property Developers Limited - Accounts to registrar - small 17.1.1 2017-05-19 31-03-2017 £290,628 equity
Charterhouse Property Developers Limited - Abbreviated accounts 16.1 2016-06-18 31-03-2016 £12,258 Cash £270,366 equity
Charterhouse Property Developers Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £18,157 Cash £312,744 equity

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