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Company Information for

CHARTERED HOMES LIMITED

POLBETH INDUSTRIAL ESTATE, WEST CALDER, WEST LOTHIAN, EH55 8TJ,
Company Registration Number
SC115071
Private Limited Company
Active

Company Overview

About Chartered Homes Ltd
CHARTERED HOMES LIMITED was founded on 1988-12-12 and has its registered office in West Lothian. The organisation's status is listed as "Active". Chartered Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTERED HOMES LIMITED
 
Legal Registered Office
POLBETH INDUSTRIAL ESTATE
WEST CALDER
WEST LOTHIAN
EH55 8TJ
Other companies in EH55
 
Filing Information
Company Number SC115071
Company ID Number SC115071
Date formed 1988-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERED HOMES LIMITED
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Company Officers of CHARTERED HOMES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PRESTON REES BREEN
 Company Secretary 2004-05-04
IRENE MULHOLLAND
 Director 1996-05-17
PETER DAVID MULHOLLAND
 Director 2002-09-01
PETER TREVOR FREDERICK MULHOLLAND
 Director 1990-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL SNEDDEN
 Company Secretary 1990-06-08 2004-05-04
GEORGE DAVID MULHOLLAND
 Director 1990-06-08 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PRESTON REES BREEN MULHOLLAND SURFACING LIMITED Company Secretary 2001-02-12 CURRENT 1980-03-03 Active
KEVIN PRESTON REES BREEN MULHOLLAND PLANT HIRE LIMITED Company Secretary 2001-02-12 CURRENT 1974-07-16 Active
KEVIN PRESTON REES BREEN MULHOLLAND CONTRACTS LIMITED Company Secretary 2001-02-12 CURRENT 1978-04-04 Active
PETER DAVID MULHOLLAND MULHOLLAND SURFACING LIMITED Director 2013-04-01 CURRENT 1980-03-03 Active
PETER DAVID MULHOLLAND MULHOLLAND CONTRACTS LIMITED Director 2013-04-01 CURRENT 1978-04-04 Active
PETER DAVID MULHOLLAND MULHOLLAND HOLDINGS LIMITED Director 2003-05-29 CURRENT 1982-07-13 Active
PETER DAVID MULHOLLAND MULHOLLAND PLANT HIRE LIMITED Director 2003-05-29 CURRENT 1974-07-16 Active
PETER TREVOR FREDERICK MULHOLLAND MULHOLLAND SURFACING LIMITED Director 1989-05-10 CURRENT 1980-03-03 Active
PETER TREVOR FREDERICK MULHOLLAND MULHOLLAND HOLDINGS LIMITED Director 1989-05-10 CURRENT 1982-07-13 Active
PETER TREVOR FREDERICK MULHOLLAND MULHOLLAND PLANT HIRE LIMITED Director 1989-05-10 CURRENT 1974-07-16 Active
PETER TREVOR FREDERICK MULHOLLAND MULHOLLAND CONTRACTS LIMITED Director 1989-05-10 CURRENT 1978-04-04 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
2023-05-16CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MULHOLLAND
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MULHOLLAND
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER TREVOR FREDERICK MULHOLLAND
2023-03-01CESSATION OF TREVOR MULHOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-09CH01Director's details changed for Mr Peter David Mulholland on 2013-04-01
2013-05-24AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-25AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-10AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/10
2010-05-19AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Irene Mulholland on 2010-04-26
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-08410(Scot)Particulars of a mortgage or charge / charge no: 1
2009-05-20363aReturn made up to 26/04/09; full list of members
2009-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-06225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008
2007-05-23363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07288bSECRETARY RESIGNED
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-07288aNEW SECRETARY APPOINTED
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-18288aNEW DIRECTOR APPOINTED
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-01363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-02363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10288NEW DIRECTOR APPOINTED
1996-05-24288DIRECTOR RESIGNED
1996-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-02363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-10363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-04-29363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-06-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-21363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1992-05-20363sRETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-05-24363aRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1991-04-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-24ELRESS252 DISP LAYING ACC 19/04/91
1991-04-24ELRESS386 DISP APP AUDS 19/04/91
1990-06-11363RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARTERED HOMES 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 CHARTERED HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-08 Outstanding ANGUS MACKINLAY AND ANOTHER
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-30
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARTERED HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERED HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERED HOMES LIMITED
Trademarks
We have not found any records of CHARTERED HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERED HOMES 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 (41202 - Construction of domestic buildings) as CHARTERED HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERED HOMES 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 CHARTERED HOMES 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 CHARTERED HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH55 8TJ