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Home > England & Wales Companies > CHARD PROPERTIES (WIRRAL) LIMITED
Company Information for

CHARD PROPERTIES (WIRRAL) LIMITED

221 GOLDHAWK ROAD, LONDON, W12 8ER,
Company Registration Number
01129973
Private Limited Company
Active

Company Overview

About Chard Properties (wirral) Ltd
CHARD PROPERTIES (WIRRAL) LIMITED was founded on 1973-08-20 and has its registered office in London. The organisation's status is listed as "Active". Chard Properties (wirral) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARD PROPERTIES (WIRRAL) LIMITED
 
Legal Registered Office
221 GOLDHAWK ROAD
LONDON
W12 8ER
Other companies in W12
 
Filing Information
Company Number 01129973
Company ID Number 01129973
Date formed 1973-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:16:26
Primary Source:Companies House
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Company Officers of CHARD PROPERTIES (WIRRAL) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HENNITY
 Company Secretary 1991-09-15
ELAINE HENNITY
 Director 1991-09-15
RICHARD JOHN HENNITY
 Director 1999-05-15
SARAH ELIZABETH TRIMBLE
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENNITY
 Director 1991-09-15 1999-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES LIMITED Director 2017-04-07 CURRENT 2005-11-29 Active
RICHARD JOHN HENNITY HSBC UK HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
RICHARD JOHN HENNITY HSBC GROUP MANAGEMENT SERVICES LIMITED Director 2016-11-03 CURRENT 2014-09-23 Active
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (UK) LIMITED Director 2016-07-22 CURRENT 2010-06-03 Active
RICHARD JOHN HENNITY HSBC MIDDLE EAST HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Converted / Closed
RICHARD JOHN HENNITY HSBC ASIA HOLDINGS B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC LATIN AMERICA B.V. Director 2013-11-07 CURRENT 2013-10-01 Active
RICHARD JOHN HENNITY HSBC HOLDINGS B.V. Director 2012-07-31 CURRENT 2002-01-01 Active
RICHARD JOHN HENNITY HSBC OVERSEAS INVESTMENTS (UK) LIMITED Director 2011-09-30 CURRENT 1991-12-18 Dissolved 2017-06-17
RICHARD JOHN HENNITY HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED Director 2011-09-30 CURRENT 2001-11-23 Active
RICHARD JOHN HENNITY HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1973-05-10 Active
RICHARD JOHN HENNITY HSBC FINANCE (NETHERLANDS) Director 2011-09-30 CURRENT 1993-05-05 Active
RICHARD JOHN HENNITY HSBC OVERSEAS HOLDINGS (UK) LIMITED Director 2011-09-30 CURRENT 1982-08-04 Active
RICHARD JOHN HENNITY HSBC INVESTMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2001-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-03-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04TM02Termination of appointment of Elaine Hennity on 2022-05-04
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HENNITY
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-04-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM 17 Burrell Close Prenton Birkenhead Merseyside CH42 8QE
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0107/09/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TRIMBLE / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENNITY / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HENNITY / 01/09/2010
2010-04-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AR0107/09/09 ANNUAL RETURN FULL LIST
2009-05-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION FULL
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-01363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-01363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 205/207 CHURCH STREET BLACKPOOL LANCS FY1 3PA
2000-11-07363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-08363(288)DIRECTOR RESIGNED
1999-11-08363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-09363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-21363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-26363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-02363sRETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-09-28363sRETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
1994-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-09-23363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-04-14AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-27363bRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-08-28287REGISTERED OFFICE CHANGED ON 28/08/91 FROM: POULSOMS CHARTERED ACCOUNTANTS CHANCERY HOUSE 96 PARADISE STREET LIVERPOOL L1 5BA
1991-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-23363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-10AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-05-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARD PROPERTIES (WIRRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARD PROPERTIES (WIRRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARD PROPERTIES (WIRRAL) LIMITED

Intangible Assets
Patents
We have not found any records of CHARD PROPERTIES (WIRRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARD PROPERTIES (WIRRAL) LIMITED
Trademarks
We have not found any records of CHARD PROPERTIES (WIRRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARD PROPERTIES (WIRRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARD PROPERTIES (WIRRAL) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARD PROPERTIES (WIRRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARD PROPERTIES (WIRRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARD PROPERTIES (WIRRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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