Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARTER COURT (NEW MALDEN) LIMITED
Company Information for

CHARTER COURT (NEW MALDEN) LIMITED

UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST,
Company Registration Number
09413768
Private Limited Company
Active

Company Overview

About Charter Court (new Malden) Ltd
CHARTER COURT (NEW MALDEN) LIMITED was founded on 2015-01-30 and has its registered office in Tadworth. The organisation's status is listed as "Active". Charter Court (new Malden) Limited is a Private Limited Company registered in ENGLAND 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
CHARTER COURT (NEW MALDEN) LIMITED
 
Legal Registered Office
UNIT 5, WOODCOTE MEWS CHEQUERS LANE
WALTON ON THE HILL
TADWORTH
KT20 7ST
 
Filing Information
Company Number 09413768
Company ID Number 09413768
Date formed 2015-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:06:54
Primary Source:Companies House
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.

Company Officers of CHARTER COURT (NEW MALDEN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK PAY
 Company Secretary 2017-11-30
MARTIN JAMES MORRIS
 Director 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MORRIS PADDOCK WOOD DEVELOPMENTS LTD Director 2016-06-22 CURRENT 2013-02-18 Active - Proposal to Strike off
MARTIN JAMES MORRIS WILLCO PROPERTIES LTD Director 2014-08-13 CURRENT 2014-08-13 Active
MARTIN JAMES MORRIS TUDOR BEECH DEVELOPMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
MARTIN JAMES MORRIS WOODGAVIL LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
MARTIN JAMES MORRIS EDIFICIO HEADLEY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
MARTIN JAMES MORRIS SURREY HIGHLANDS LTD Director 2004-12-29 CURRENT 2004-12-29 Active
MARTIN JAMES MORRIS WOODCOTE NOMINEE LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
MARTIN JAMES MORRIS WOODCOTE ESTATES LIMITED Director 2003-05-15 CURRENT 2003-03-31 Active
MARTIN JAMES MORRIS ZINC INCORPORATED LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN JAMES MORRIS BELENDALE Director 2000-12-08 CURRENT 2000-12-05 Active
MARTIN JAMES MORRIS THE CHILDREN'S PENSION COMPANY LIMITED Director 2000-10-27 CURRENT 2000-10-27 Dissolved 2017-05-09
MARTIN JAMES MORRIS FARTHING ESTATES LIMITED Director 1998-07-17 CURRENT 1994-08-01 Active
MARTIN JAMES MORRIS SOUTHERN PROVINCIAL LIMITED Director 1995-02-10 CURRENT 1995-02-10 Active
MARTIN JAMES MORRIS EXE VALLEY INVESTMENTS LIMITED Director 1993-04-02 CURRENT 1990-04-02 Active
MARTIN JAMES MORRIS LOTHIAN PROPERTIES LIMITED Director 1992-04-05 CURRENT 1990-04-05 Active
MARTIN JAMES MORRIS DOWNS VIEW (INVESTMENTS) LIMITED Director 1992-02-14 CURRENT 1957-03-28 Active
MARTIN JAMES MORRIS CROWN HOUSE (TADWORTH) LIMITED Director 1991-04-22 CURRENT 1980-01-28 Active
MARTIN JAMES MORRIS EDWARD INVESTMENTS LIMITED Director 1991-04-22 CURRENT 1960-03-30 Active
MARTIN JAMES MORRIS WOODGAVIL PROPERTIES LIMITED Director 1991-04-22 CURRENT 1954-12-23 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
2024-10-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 094137680002
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-09CESSATION OF MARTIN JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MORRIS
2023-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MORRIS
2023-01-09PSC07CESSATION OF MARTIN JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16Director's details changed for Mr William Mackenzie Morris on 2022-12-16
2022-12-16CH01Director's details changed for Mr William Mackenzie Morris on 2022-12-16
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED MR WILLIAM MACKENZIE MORRIS
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st United Kingdom
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-30AP03Appointment of Mr David Mark Pay as company secretary on 2017-11-30
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094137680001
2015-01-30AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTER COURT (NEW MALDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARTER COURT (NEW MALDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARTER COURT (NEW MALDEN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHARTER COURT (NEW MALDEN) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER COURT (NEW MALDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER COURT (NEW MALDEN) LIMITED
Trademarks
We have not found any records of CHARTER COURT (NEW MALDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER COURT (NEW MALDEN) 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 (68209 - Other letting and operating of own or leased real estate) as CHARTER COURT (NEW MALDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER COURT (NEW MALDEN) 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 CHARTER COURT (NEW MALDEN) 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 CHARTER COURT (NEW MALDEN) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT20 7ST