CHARTRIDGE DEVELOPMENTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

CHARTRIDGE DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
CHARTRIDGE DEVELOPMENTS LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630555. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHARTRIDGE DEVELOPMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

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

CHARTRIDGE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANNE FARRER Jan 1959 British Secretary 1999-01-27 CURRENT
MR JAMES DAVID EDGAR THOMSON Jul 1987 British Director 2023-01-26 CURRENT
MR KARL MCKENZIE Mar 1962 British Director 2014-05-01 CURRENT
MRS ANN LESLEY BROWN Sep 1960 British Director 2014-05-01 CURRENT
MRS LESLEY ANNE FARRER Jan 1959 British Director 1998-10-09 CURRENT
MR EDGAR GRAHAM THOMSON Nov 1955 British Director 1998-10-09 UNTIL 2023-01-14 RESIGNED
MR JONATHAN CHARLES SMITH Nov 1962 British Director 1999-02-01 UNTIL 2014-05-01 RESIGNED
MR PAUL JEREMY SILLIS May 1956 British Director 1998-09-11 UNTIL 1998-10-09 RESIGNED
MR ALAN SHAD Jun 1962 British Director 1999-02-01 UNTIL 2006-01-20 RESIGNED
MR MARK PORTELLI CHADWICK Jun 1967 British Director 1999-02-01 UNTIL 1999-06-08 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1998-09-11 UNTIL 1999-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chartridge Plc 2016-08-26 Beaconsfield   Ownership of shares 75 to 100 percent

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