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Home > England & Wales Companies > CHARTBROOK (WANDSWORTH) LIMITED
Company Information for

CHARTBROOK (WANDSWORTH) LIMITED

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF,
Company Registration Number
05544832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartbrook (wandsworth) Ltd
CHARTBROOK (WANDSWORTH) LIMITED was founded on 2005-08-24 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Chartbrook (wandsworth) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTBROOK (WANDSWORTH) LIMITED
 
Legal Registered Office
CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF
Other companies in TW20
 
Filing Information
Company Number 05544832
Company ID Number 05544832
Date formed 2005-08-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTBROOK (WANDSWORTH) LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED
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Company Officers of CHARTBROOK (WANDSWORTH) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT REEVE
 Director 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VANTREEN
 Company Secretary 2005-08-24 2011-06-22
STEPHEN VANTREEN
 Director 2005-08-24 2011-06-22
VANTIS SECRETARIES LIMITED
 Company Secretary 2005-08-24 2005-08-24
VANTIS NOMINEES LIMITED
 Director 2005-08-24 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT REEVE THAMES ASH PROPERTIES LIMITED Director 2016-02-25 CURRENT 1977-05-10 Active - Proposal to Strike off
ROBERT REEVE B1 OFFICES LIMITED Director 2011-06-28 CURRENT 2006-07-04 Dissolved 2018-05-22
ROBERT REEVE CHARTBROOK LIMITED Director 2000-01-06 CURRENT 1999-12-15 Dissolved 2016-07-01

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
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-01-10DISS40Compulsory strike-off action has been discontinued
2017-01-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0124/08/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-13RES01ADOPT ARTICLES 13/02/12
2011-09-19AR0124/08/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN VANTREEN
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM OLD MERCHANT YARD 278-282 MITCHAM LANE LONDON SW16 6NU
2010-12-14AR0124/08/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REEVE / 01/10/2009
2010-10-11AA31/12/08 TOTAL EXEMPTION FULL
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 167 BATTERSEA RISE LONDON SW11 1HP
2009-11-23AR0124/08/09 FULL LIST
2008-11-18363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 37 BATTERSEA SQUARE LONDON SW11 3RA
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2005-10-12288bSECRETARY RESIGNED
2005-08-24NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CHARTBROOK (WANDSWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CHARTBROOK (WANDSWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-06-27 Outstanding HSBC BANK PLC
DEBENTURE 2007-06-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 CHARTBROOK (WANDSWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTBROOK (WANDSWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTBROOK (WANDSWORTH) LIMITED
Trademarks
We have not found any records of CHARTBROOK (WANDSWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTBROOK (WANDSWORTH) 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 (41100 - Development of building projects) as CHARTBROOK (WANDSWORTH) LIMITED 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 CHARTBROOK (WANDSWORTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARTBROOK (WANDSWORTH) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTBROOK (WANDSWORTH) 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 CHARTBROOK (WANDSWORTH) 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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