Active
Company Information for CHARTWAY PARTNERSHIPS FINCO LIMITED
ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH,
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Company Registration Number
10843366
Private Limited Company
Active |
Company Name | ||
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CHARTWAY PARTNERSHIPS FINCO LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH | ||
Previous Names | ||
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Company Number | 10843366 | |
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Company ID Number | 10843366 | |
Date formed | 2017-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 28/07/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 13:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GRANT CAMERON CUNNINGTON |
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KEITH JOHN MADDIN |
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THOMAS ONSLOW |
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RICHARD VERNON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN FRANK ROBINSON |
Director | ||
STEVEN SHARPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-29 | Active | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VERIDIAN CARE SERVICES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-09-12 | |
UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2013-10-28 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TRIBE ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
ALELTHO FINANCE LTD. | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
ALELTHO HOLDINGS LTD | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
SIGNATURE MIRAMAR LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-08-30 | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-06-29 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
B V STRATEGIES INSOURCING LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-12 | |
B V STRATEGIES CONTRACTING LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
B V STRATEGIES PROFESSIONAL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2013-11-12 | |
BV STRATEGIES IMPLEMENTING LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2013-11-12 | |
BODRUM BAR COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2014-06-03 | |
CHARTWAY LIVING LIMITED | Director | 2007-04-20 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2007-02-23 | Active | |
4 ENGAGE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
PUBLIC SECTOR PLC | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
B V STRATEGIES LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/07/24 FROM Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH | ||
DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | ||
DIRECTOR APPOINTED MR GAVIN JAMES HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK JAMES EWING | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
Change of details for Psp Group Holdco Limited as a person with significant control on 2022-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BROWN | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LOCK | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Synergy House 114 - 118 Southampton Row London WC1B 5AA England | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Synergy House 114 - 118 Southampton Row London WC1B 5AA England | ||
Company name changed psp group finco LIMITED\certificate issued on 04/10/22 | ||
AP01 | DIRECTOR APPOINTED PAUL SAFA | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/05/22 | |
Change of details for Psp Group Holdco Limited as a person with significant control on 2022-07-04 | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Psp Group Holdco Limited as a person with significant control on 2022-07-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT CAMERON CUNNINGTON | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Webber on 2020-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKASH PATEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN WEBBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON SMITH | |
CH01 | Director's details changed for Mr Adam Grant Cameron Cunnington on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BROWN | |
AP01 | DIRECTOR APPOINTED MR AKASH PATEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE | |
RES10 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM Fairchild House Redbourne Avenue London N3 2BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM One Connaught Place London W2 2ET United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD VERNON SMITH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHARPE | |
AP01 | DIRECTOR APPOINTED MR MELVIN FRANK ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ADAM GRANT CAMERON CUNNINGTON | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/04/18 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CHARTWAY PARTNERSHIPS FINCO 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. |