Active
Company Information for CHARTWAY GROUP PROPERTIES LIMITED
Orchard House Westerhill Road, Coxheath, Maidstone, ME17 4DH,
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Company Registration Number
05714684
Private Limited Company
Active |
Company Name | ||
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CHARTWAY GROUP PROPERTIES LIMITED | ||
Legal Registered Office | ||
Orchard House Westerhill Road Coxheath Maidstone ME17 4DH Other companies in ME16 | ||
Previous Names | ||
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Company Number | 05714684 | |
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Company ID Number | 05714684 | |
Date formed | 2006-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB382914769 |
Last Datalog update: | 2024-06-20 08:30:38 |
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Officer | Role | Date Appointed |
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CHRISTOPHER MARTIN YATES |
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DAVID KEITH HANCOCK |
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CHRISTOPHER MARTIN YATES |
Officer | Role | Date Appointed | Date Resigned |
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PAUL GORDON GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY BUILDING SUPPLIES LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-06-10 | Active | |
SHEERNESS TOWN (ST GEORGE'S) BOWLING CLUB LIMITED | Director | 2009-02-03 | CURRENT | 1937-03-08 | Active | |
CHARTWAY BUILDING SUPPLIES LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-10 | Active | |
CHARTWAY BUILDING SUPPLIES LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR GAVIN JAMES HUNT | ||
DIRECTOR APPOINTED MR JAMIE MCDAID | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for Swale Holdings Limited as a person with significant control on 2023-02-16 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Company name changed swale properties LIMITED\certificate issued on 16/02/23 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057146840005 | |
AP01 | DIRECTOR APPOINTED STEVE CRESSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC07 | CESSATION OF CHARTWAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Swale Holdings Limited as a person with significant control on 2018-07-18 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057146840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057146840005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH HANCOCK | |
TM02 | Termination of appointment of Christopher Martin Yates on 2018-07-18 | |
PSC02 | Notification of Chartway Group Limited as a person with significant control on 2018-07-18 | |
PSC07 | CESSATION OF DAVID KEITH HANCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL SAFA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 20/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN YATES / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HANCOCK / 20/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 CHARTWAY GROUP PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARTWAY GROUP PROPERTIES LIMITED are:
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. |