CHARTERHOUSE PROPERTY DEVELOPERS LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Charterhouse Property Developers Ltd

CHARTERHOUSE PROPERTY DEVELOPERS LTD was founded on 1996-08-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Charterhouse Property Developers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARTERHOUSE PROPERTY DEVELOPERS LTD

EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ Other companies in NN1

Filing Information

Company Number		03240548
Company ID Number		03240548
Date formed		1996-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB862884677~~

Last Datalog update:	2024-11-05 17:06:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE PROPERTY DEVELOPERS LTD

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Company Officers of CHARTERHOUSE PROPERTY DEVELOPERS LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN BOOTH	Company Secretary	1996-08-21
STEPHEN BOOTH	Director	1996-08-21
PAUL THOMASON	Director	1996-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-08-21	1996-08-21
COMBINED NOMINEES LIMITED	Nominated Director	1996-08-21	1996-08-21
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-08-21	1996-08-21

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.

Date	Document Type	Document Description
2024-08-14		CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-10-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14		CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-26	PSC04	Change of details for Mr Paul Thomason as a person with significant control on 2018-07-26
2018-07-26	CH01	Director's details changed for Paul Thomason on 2018-07-26
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	ANNOTATION	Clarification
2012-09-11	MG01	Particulars of a mortgage or charge / charge no: 6
2012-08-15	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-07-13	MG01	Particulars of a mortgage or charge / charge no: 5
2012-06-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	MG01	Particulars of a mortgage or charge / charge no: 4
2011-09-21	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/10 FROM 14 Cottesbrooke Park, Heartlands Daventry Northants NN11 8YL
2009-12-13	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-07	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: GLENROYD HOUSE 96/98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG
2007-02-27	353	LOCATION OF REGISTER OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-06	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-11	CERTNM	COMPANY NAME CHANGED CHARTERHOUSE CONSULTING ENGINEER S LTD CERTIFICATE ISSUED ON 11/10/02
2002-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-08	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-17	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-21	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-02	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-26	363s	RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-09	363s	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-08-30	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-08-30	288	DIRECTOR RESIGNED
1996-08-30	288	NEW DIRECTOR APPOINTED
1996-08-30	288	NEW DIRECTOR APPOINTED
1996-08-30	288	NEW SECRETARY APPOINTED
1996-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHARTERHOUSE PROPERTY DEVELOPERS LTD 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 CHARTERHOUSE PROPERTY DEVELOPERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-09-11	Outstanding	PAUL THOMASON & STEPHEN BOOTH & STANDARD LIFE TRUSTEE COMPANY LIMITED
CHARGE OF DEPOSIT	2012-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2012-01-24	Outstanding	PAUL THOMASON
LEGAL CHARGE	2004-02-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CHARTERHOUSE PROPERTY DEVELOPERS LTD

Intangible Assets

Patents

We have not found any records of CHARTERHOUSE PROPERTY DEVELOPERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTERHOUSE PROPERTY DEVELOPERS LTD

Trademarks

We have not found any records of CHARTERHOUSE PROPERTY DEVELOPERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARTERHOUSE PROPERTY DEVELOPERS LTD. 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 (41100 - Development of building projects) as CHARTERHOUSE PROPERTY DEVELOPERS LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHARTERHOUSE PROPERTY DEVELOPERS LTD 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 CHARTERHOUSE PROPERTY DEVELOPERS LTD 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 CHARTERHOUSE PROPERTY DEVELOPERS LTD any grants or awards.

Ownership

We could not find any group structure information

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