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Home > England & Wales Companies > CHARTFORD FINANCIAL MANAGEMENT LIMITED
Company Information for

CHARTFORD FINANCIAL MANAGEMENT LIMITED

New Chartford House, Centurion Way, Cleckheaton Bradford, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
03887340
Private Limited Company
Active

Company Overview

About Chartford Financial Management Ltd
CHARTFORD FINANCIAL MANAGEMENT LIMITED was founded on 1999-12-02 and has its registered office in Cleckheaton Bradford. The organisation's status is listed as "Active". Chartford Financial Management Limited is a Private Limited Company registered in 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
CHARTFORD FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
New Chartford House
Centurion Way
Cleckheaton Bradford
WEST YORKSHIRE
BD19 3QB
Other companies in BD19
 
Filing Information
Company Number 03887340
Company ID Number 03887340
Date formed 1999-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-04-19 04:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTFORD FINANCIAL MANAGEMENT LIMITED
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Company Officers of CHARTFORD FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHARLES BULLAS
 Director 2014-03-24
ROGER HERBERT THOMPSON
 Director 2014-03-24
JOHN WARNER
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHRISTOPHER WESTMAN
 Company Secretary 1999-12-02 2015-04-02
STEVEN GASH
 Director 1999-12-02 2015-04-02
NIGEL CHRISTOPHER WESTMAN
 Director 1999-12-02 2015-04-02
NICHOLAS EDWIN GARDNER
 Director 2000-03-22 2015-04-01
DAVID STEVEN MATTHEWS
 Nominated Secretary 1999-12-02 1999-12-02
CORPORATE LEGAL LTD
 Nominated Director 1999-12-02 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES BULLAS BHP CORPORATE FP LIMITED Director 2015-08-20 CURRENT 2015-06-16 Active - Proposal to Strike off
NIGEL CHARLES BULLAS CLOUGH BUSINESS SERVICES LIMITED Director 2001-06-08 CURRENT 1986-02-18 Dissolved 2016-07-19
NIGEL CHARLES BULLAS CLOUGHS LIMITED Director 2001-06-08 CURRENT 1988-01-20 Dissolved 2016-07-19
NIGEL CHARLES BULLAS CLOUGH CORPORATE FINANCE LIMITED Director 1997-07-07 CURRENT 1997-03-11 Dissolved 2017-06-06
NIGEL CHARLES BULLAS CLOUGH BUSINESS DEVELOPMENT LIMITED Director 1997-02-27 CURRENT 1997-02-27 Dissolved 2016-07-19
ROGER HERBERT THOMPSON THE BINGLEY ST. IVES GOLF CLUB LIMITED Director 2018-07-16 CURRENT 1989-11-06 Active
ROGER HERBERT THOMPSON BHP CORPORATE FP LIMITED Director 2015-08-20 CURRENT 2015-06-16 Active - Proposal to Strike off
ROGER HERBERT THOMPSON C & H ENTERPRISES LTD. Director 1997-12-30 CURRENT 1997-12-30 Active
JOHN WARNER THEO BEAR TRADING COMPANY LIMITED Director 2016-07-18 CURRENT 1994-07-08 Active
JOHN WARNER BHP CORPORATE FP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JOHN WARNER THE CHILDREN'S HOSPITAL CHARITY LTD Director 2013-11-27 CURRENT 1975-09-01 Active
JOHN WARNER HLWKH 554 LIMITED Director 2013-11-25 CURRENT 2013-07-03 Active
JOHN WARNER BARRON & BARRON LIMITED Director 2013-02-26 CURRENT 2009-01-16 Active - Proposal to Strike off
JOHN WARNER KRESTON UK LIMITED Director 2011-10-31 CURRENT 2004-02-26 Active
JOHN WARNER BHP FINANCIAL SERVICES LIMITED Director 2011-10-01 CURRENT 2000-03-03 Active - Proposal to Strike off
JOHN WARNER BARBER, HARRISON AND PLATT LIMITED Director 2011-06-15 CURRENT 1982-11-08 Active - Proposal to Strike off
JOHN WARNER SHEFFIELD CITY TRUST Director 2011-03-04 CURRENT 1987-09-15 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-25Application to strike the company off the register
2023-01-19APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES BULLAS
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES BULLAS
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MRS LESLEY ANNE KENDREW
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HERBERT THOMPSON
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 750
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-18AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWIN GARDNER
2015-04-26AP01DIRECTOR APPOINTED MR JOHN WARNER
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GASH
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTMAN
2015-04-26TM02Termination of appointment of Nigel Christopher Westman on 2015-04-02
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-19AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED NIGEL CHARLES BULLAS
2014-04-01AP01DIRECTOR APPOINTED ROGER HERBERT THOMPSON
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 750
2014-02-20SH06Cancellation of shares. Statement of capital on 2014-02-20 GBP 750
2014-02-20SH03Purchase of own shares
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Mr Steven Gash on 2012-12-20
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0102/12/11 FULL LIST
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0102/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0102/12/09 NO CHANGES
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WESTMAN / 21/05/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WESTMAN / 21/05/2008
2007-12-27363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-19363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-14363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O CLOUGH & COMPANY LLP CHARTFORD HOUSE 54 LITTLE HORTON LANE, BRADFORD WEST YORKSHIRE BD5 0BS
2003-12-08363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-3088(2)RAD 22/03/00--------- £ SI 998@1=998 £ IC 2/1000
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CHARTFORD FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHARTFORD FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTFORD FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARTFORD FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTFORD FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as CHARTFORD FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHARTFORD FINANCIAL MANAGEMENT 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 CHARTFORD FINANCIAL MANAGEMENT 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 CHARTFORD FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD19 3QB