Company Information for CHARTMOOR ESTATES LIMITED
10 CHURCH SQUARE, LEIGHTON BUZZARD, BEDS, LU7 1AE,
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Company Registration Number
01355896
Private Limited Company
Active |
Company Name | |
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CHARTMOOR ESTATES LIMITED | |
Legal Registered Office | |
10 CHURCH SQUARE LEIGHTON BUZZARD BEDS LU7 1AE Other companies in MK40 | |
Company Number | 01355896 | |
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Company ID Number | 01355896 | |
Date formed | 1978-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301898456 |
Last Datalog update: | 2024-12-05 20:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
GWENDOLYN ANNE MARIE ABRAHAM |
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DEAN ABRAHAM |
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EDWARD JOHN ABRAHAM |
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GWENDOLYN ANNE MARIE ABRAHAM |
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DANIELLE MARIE JELFS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALEFORCE DEVELOPMENTS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-07-19 | Active | |
QUARRY ROAD MANAGEMENT LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
ABRAHAM INVESTMENTS LIMITED | Company Secretary | 1991-06-06 | CURRENT | 1982-06-04 | Active | |
CHARTMOOR HOLDINGS LIMITED | Company Secretary | 1991-06-06 | CURRENT | 1987-09-30 | Active | |
CHARTMOOR FINANCE LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
VALEFORCE DEVELOPMENTS LIMITED | Director | 2011-05-16 | CURRENT | 2004-07-19 | Active | |
ABRAHAM INVESTMENTS LIMITED | Director | 2011-05-09 | CURRENT | 1982-06-04 | Active | |
CHARTMOOR HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 1987-09-30 | Active | |
CHARTMOOR FINANCE LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
VALEFORCE DEVELOPMENTS LIMITED | Director | 2004-11-05 | CURRENT | 2004-07-19 | Active | |
QUARRY ROAD MANAGEMENT LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
ABRAHAM INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1982-06-04 | Active | |
CHARTMOOR HOLDINGS LIMITED | Director | 1991-06-06 | CURRENT | 1987-09-30 | Active | |
CHARTMOOR FINANCE LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1991-12-04 | Active | |
VALEFORCE DEVELOPMENTS LIMITED | Director | 2004-11-05 | CURRENT | 2004-07-19 | Active | |
ABRAHAM INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1982-06-04 | Active | |
CHARTMOOR HOLDINGS LIMITED | Director | 1991-06-06 | CURRENT | 1987-09-30 | Active | |
CHARTMOOR FINANCE LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
VALEFORCE DEVELOPMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2004-07-19 | Active | |
INSIDEOUT CO (THERAPY) LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 2024-11-05 | ||
Director's details changed for Mr Edward John Abraham on 2024-11-05 | ||
REGISTERED OFFICE CHANGED ON 05/11/24 FROM Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England | ||
Change of details for Chartmoor Holdings Limited as a person with significant control on 2024-11-05 | ||
Director's details changed for Mrs Danielle Marie Jelfs on 2024-11-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE MARIE JELFS on 2024-11-05 | ||
Director's details changed for Mr Dean Abraham on 2024-11-05 | ||
Director's details changed for Mrs Danielle Marie Jelfs on 2024-07-03 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Danielle Marie Jelfs on 2022-05-25 | |
PSC05 | Change of details for Chartmoor Holdings Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Chartmoor Holdings Limited as a person with significant control on 2022-05-17 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean Abraham on 2018-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE MARIE JELFS | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
ANNOTATION | Clarification | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 06/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN ABRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ABRAHAM / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED MR DEAN ABRAHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ABRAHAM / 06/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 06/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 06/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CHARTMOOR ESTATES LIMITED
CHARTMOOR ESTATES LIMITED owns 1 domain names.
chartmoor.co.uk
Type of Charge Owed | Quantity |
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RENT SECURITY DEPOSIT DEED | 22 |
RENT DEPOSIT DEED | 3 |
We have found 25 mortgage charges which are owed to CHARTMOOR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARTMOOR ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |