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Home > England & Wales Companies > CHARTMOOR HOLDINGS LIMITED
Company Information for

CHARTMOOR HOLDINGS LIMITED

10 CHURCH SQUARE, LEIGHTON BUZZARD, BEDS, LU7 1AE,
Company Registration Number
02171823
Private Limited Company
Active

Company Overview

About Chartmoor Holdings Ltd
CHARTMOOR HOLDINGS LIMITED was founded on 1987-09-30 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Chartmoor Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTMOOR HOLDINGS LIMITED
 
Legal Registered Office
10 CHURCH SQUARE
LEIGHTON BUZZARD
BEDS
LU7 1AE
Other companies in MK40
 
Filing Information
Company Number 02171823
Company ID Number 02171823
Date formed 1987-09-30
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 DORMANT
Last Datalog update: 2024-12-05 16:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTMOOR HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOURACRE ACCOUNTANCY SERVICES LIMITED   PKW ACCOUNTANCY LIMITED
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Company Officers of CHARTMOOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLYN ANNE MARIE ABRAHAM
 Company Secretary 1991-06-06
DEAN ABRAHAM
 Director 2011-05-09
EDWARD JOHN ABRAHAM
 Director 1991-06-06
GWENDOLYN ANNE MARIE ABRAHAM
 Director 1991-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDOLYN ANNE MARIE ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Company Secretary 2004-11-05 CURRENT 2004-07-19 Active
GWENDOLYN ANNE MARIE ABRAHAM QUARRY ROAD MANAGEMENT LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
GWENDOLYN ANNE MARIE ABRAHAM ABRAHAM INVESTMENTS LIMITED Company Secretary 1991-06-06 CURRENT 1982-06-04 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR ESTATES LIMITED Company Secretary 1991-06-06 CURRENT 1978-03-06 Active
DEAN ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DEAN ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2011-05-16 CURRENT 2004-07-19 Active
DEAN ABRAHAM ABRAHAM INVESTMENTS LIMITED Director 2011-05-09 CURRENT 1982-06-04 Active
DEAN ABRAHAM CHARTMOOR ESTATES LIMITED Director 2011-05-09 CURRENT 1978-03-06 Active
EDWARD JOHN ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
EDWARD JOHN ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2004-11-05 CURRENT 2004-07-19 Active
EDWARD JOHN ABRAHAM QUARRY ROAD MANAGEMENT LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
EDWARD JOHN ABRAHAM ABRAHAM INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1982-06-04 Active
EDWARD JOHN ABRAHAM CHARTMOOR ESTATES LIMITED Director 1991-06-06 CURRENT 1978-03-06 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR FINANCE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
GWENDOLYN ANNE MARIE ABRAHAM ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED Director 2004-12-01 CURRENT 1991-12-04 Active
GWENDOLYN ANNE MARIE ABRAHAM VALEFORCE DEVELOPMENTS LIMITED Director 2004-11-05 CURRENT 2004-07-19 Active
GWENDOLYN ANNE MARIE ABRAHAM ABRAHAM INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1982-06-04 Active
GWENDOLYN ANNE MARIE ABRAHAM CHARTMOOR ESTATES LIMITED Director 1991-06-06 CURRENT 1978-03-06 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
2024-11-06Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 2024-11-05
2024-11-06Director's details changed for Mr Edward John Abraham on 2024-11-05
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2024-11-05Change of details for Mr Edward John Abraham as a person with significant control on 2024-11-05
2024-11-05SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE MARIE JELFS on 2024-11-05
2024-11-05Change of details for Mrs Gwendolyn Anne Marie Abraham as a person with significant control on 2024-11-05
2024-11-05Director's details changed for Mrs Danielle Marie Jelfs on 2024-11-05
2024-11-05Director's details changed for Mr Dean Abraham on 2024-11-05
2024-07-03Director's details changed for Mrs Danielle Marie Jelfs on 2024-07-03
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-19RES12Resolution of varying share rights or name
2022-01-18Statement of capital on 2020-10-02 GBP342,102.00
2022-01-18SH02Statement of capital on 2020-10-02 GBP342,102.00
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MRS DANIELLE JELFS
2020-08-04CH01Director's details changed for Mr Dean Abraham on 2018-06-27
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE
2020-02-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 992102
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 992102
2016-06-20AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 992102
2015-06-25AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 992102
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
2012-06-14AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-11SH02Statement of capital on 2011-11-07 GBP992,102
2011-11-07SH02Statement of capital on 2011-10-31 GBP1,242,970
2011-06-28SH10Particulars of variation of rights attached to shares
2011-06-28SH0123/05/11 STATEMENT OF CAPITAL GBP 1342970.00
2011-06-23AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-14RES01ADOPT ARTICLES 14/06/11
2011-06-14CC04Statement of company's objects
2011-05-12AP01DIRECTOR APPOINTED MR DEAN ABRAHAM
2011-05-12CH01Director's details changed for Mr Edward John Abraham on 2011-05-09
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2010-06-10AR0106/06/10 FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-27122GBP SR 301000@1
2009-04-27122GBP SR 60000@1
2009-04-27122GBP SR 36000@1
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 06/06/2008
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 06/06/2008
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-0388(2)RAD 25/07/07--------- £ SI 165000@1=165000 £ IC 924970/1089970
2007-06-13363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-08-0388(2)RAD 26/07/06--------- £ SI 240750@1=240750 £ IC 684220/924970
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2006-06-14363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-13363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-0688(2)RAD 30/07/04--------- £ SI 240750@1=240750 £ IC 443470/684220
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-0888(2)RAD 31/07/02--------- £ SI 101368@1=101368 £ IC 342102/443470
2002-07-02123£ NC 1250000/3250000 21/06/02
2002-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-02RES04NC INC ALREADY ADJUSTED 21/06/02
2002-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-24363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-13363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22ORES04NC INC ALREADY ADJUSTED 05/07/99
1999-07-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/99
1999-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-22123£ NC 250000/1250000 05/07/99
1999-07-06363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: ORIEL HOUSE 55 SHEEP STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2NF
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTMOOR HOLDINGS 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 CHARTMOOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTMOOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARTMOOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTMOOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTMOOR HOLDINGS LIMITED
Trademarks
We have not found any records of CHARTMOOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTMOOR HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHARTMOOR HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHARTMOOR HOLDINGS 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 CHARTMOOR HOLDINGS 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 CHARTMOOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU7 1AE