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Home > England & Wales Companies > CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED

UNIT 7, ASTRA CENTRE, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
02602808
Private Limited Company
Active

Company Overview

About Chartwell Close Management Company Ltd
CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED was founded on 1991-04-18 and has its registered office in Harlow. The organisation's status is listed as "Active". Chartwell Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 7
ASTRA CENTRE
HARLOW
ESSEX
CM20 2BN
Other companies in SM1
 
Filing Information
Company Number 02602808
Company ID Number 02602808
Date formed 1991-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KHALED KHORSHEED
 Director 2017-05-24
KETAN PATEL
 Director 2017-05-24
PALANTAPPA SHANMUGARAJU
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY WATERS
 Company Secretary 2017-05-24 2018-07-23
SHEILA SPOOR
 Company Secretary 2008-05-13 2017-05-24
SEEMA PARIKH
 Director 1996-05-01 2017-05-24
SURESH CHANDRA PARIKH
 Director 1998-07-31 2017-05-24
ALLAN KEITH ROBBINS
 Director 2005-12-05 2013-01-22
SEEMA PARIKH
 Company Secretary 1998-03-11 2008-05-13
PHILLIPA VEITCH
 Director 1997-04-01 1998-07-31
LYNNE FRANCES REFFOLD
 Company Secretary 1997-03-01 1998-01-27
ANDREW CHARLES JENKINS
 Company Secretary 1995-05-26 1997-03-01
SARAH ELAINE DOBBS
 Director 1995-05-26 1997-03-01
ANDREW CHARLES JENKINS
 Director 1995-05-26 1997-03-01
DONALD EDWARD GOODWIN
 Director 1995-04-06 1996-07-07
RICHARD WILLIAM EDWARD FURK
 Director 1995-04-06 1996-01-22
DESMOND JOHN DARTMOUTH
 Company Secretary 1993-05-27 1995-04-06
DESMOND JOHN DARTMOUTH
 Director 1993-05-27 1995-04-06
DAVID LESLIE LAWN
 Director 1993-05-27 1995-04-06
SPENCER SIMON CHASE
 Company Secretary 1992-12-03 1993-05-27
SPENCER SIMON CHASE
 Director 1992-12-03 1993-05-27
SARAH ELAINE DOBBS
 Director 1992-12-03 1993-05-27
DAVID HILLS
 Director 1992-12-03 1993-05-27
DESMOND JOHN DARTMOUTH
 Company Secretary 1992-04-18 1992-12-03
DESMOND JOHN DARTMOUTH
 Director 1992-04-18 1992-12-03
DEREK RALPH LOUGHBOROUGH
 Director 1992-04-18 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETAN PATEL CHARTWELL CLOSE CROYDON FREEHOLD COMPANY LIMITED Director 2017-05-23 CURRENT 1996-02-28 Active
KETAN PATEL PARKLAND MANAGEMENT COMPANY LIMITED Director 2016-09-12 CURRENT 1987-06-19 Active
KETAN PATEL CAMPION CLOSE FREEHOLDERS LIMITED Director 2016-09-12 CURRENT 1993-10-27 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
2024-04-25CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2023-07-26Director's details changed for Mr Ketan Patel on 2023-07-01
2023-07-26Director's details changed for Mr Palantappa Shanmugaraju on 2023-07-01
2023-07-26Appointment of Warwick Estates Property Management Ltd as company secretary on 2023-07-01
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-05AD02Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
2021-07-14AP01DIRECTOR APPOINTED MR EAMON KHORSHEED
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KHALED KHORSHEED
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-09AD03Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-04-09AD02Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG United Kingdom
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGHAT AFZAL
2019-02-01AP01DIRECTOR APPOINTED MRS NIGHAT AFZAL
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 6 Lind Road Sutton Surrey SM1 4PJ
2018-07-31CH01Director's details changed for Mr Khaled Khorsheed on 2018-07-23
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALED KHORSHEED / 23/07/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALANTAPPA SHANMUGARAJU / 23/07/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN PATEL / 23/07/2018
2018-07-30TM02Termination of appointment of Mark Anthony Waters on 2018-07-23
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30AP01DIRECTOR APPOINTED MR PALANTAPPA SHANMUGARAJU
2017-05-26AP01DIRECTOR APPOINTED MR KHALED KHORSHEED
2017-05-26AP01DIRECTOR APPOINTED MR KETAN PATEL
2017-05-26AP03Appointment of Mr Mark Anthony Waters as company secretary on 2017-05-24
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PARIKH
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA PARIKH
2017-05-26TM02Termination of appointment of Sheila Spoor on 2017-05-24
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 28
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 28
2016-04-22AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 28
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 28
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBBINS
2013-01-02AA31/03/12 TOTAL EXEMPTION FULL
2012-05-01AR0118/04/12 FULL LIST
2011-10-26AA31/03/11 TOTAL EXEMPTION FULL
2011-04-19AR0118/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-04-19AR0118/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SPOOR / 14/04/2010
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LIND ROAD SUTTON SURREY
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-10363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28288aSECRETARY APPOINTED SHEILA SPOOR
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY SEEMA PARIKH
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE FIRS 11A WOODBURY CLOSE CROYDON CR0 5PR
2008-05-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13288aNEW DIRECTOR APPOINTED
2005-05-03363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS
2002-01-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 2 CHARTWELL CLOSE CROYDON SURREY CR0 2AW
1998-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-10288aNEW DIRECTOR APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-05-12363bRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-14288aNEW SECRETARY APPOINTED
1998-02-02288bSECRETARY RESIGNED
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-06363bRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-08-06288cDIRECTOR'S PARTICULARS CHANGED
1997-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/97
1997-07-30353LOCATION OF REGISTER OF MEMBERS
1997-04-03288aNEW DIRECTOR APPOINTED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-07288bDIRECTOR RESIGNED
1997-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-15287REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 13,CHARTWELL CLOSE 14,TAVISTOCK ROAD CROYDON CR0 2AW
1996-07-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTWELL CLOSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as CHARTWELL CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL CLOSE MANAGEMENT COMPANY 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 CHARTWELL CLOSE MANAGEMENT COMPANY 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 CHARTWELL CLOSE MANAGEMENT COMPANY 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.
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