Company number 03655242
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 11 BANK STREET, ASHFORD, KENT, UNITED KINGDOM, TN23 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 036552420003, created on 16 September 2016. The most likely internet sites of CHARTLAND PROPERTIES LIMITED are www.chartlandproperties.co.uk, and www.chartland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartland Properties Limited is a Private Limited Company.
The company registration number is 03655242. Chartland Properties Limited has been working since 23 October 1998.
The present status of the company is Active. The registered address of Chartland Properties Limited is 11 Bank Street Ashford Kent United Kingdom Tn23 1da. . MARTIN, Kyla Gurney is a Secretary of the company. BROWN, David Gurney is a Director of the company. MARTIN, Kyla Gurney is a Director of the company. Secretary REEVES AND NEYLAN SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
REEVES AND NEYLAN SERVICES LTD
Resigned: 30 June 2000
Appointed Date: 23 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Persons With Significant Control
Mr David Gurney Brown
Notified on: 1 August 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARTLAND PROPERTIES LIMITED Events
20 Feb 2017
Total exemption full accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Registration of charge 036552420003, created on 16 September 2016
30 Sep 2016
Registration of charge 036552420005, created on 16 September 2016
30 Sep 2016
Registration of charge 036552420004, created on 16 September 2016
...
... and 42 more events
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
02 Nov 1998
New secretary appointed
02 Nov 1998
New director appointed
23 Oct 1998
Incorporation
16 September 2016
Charge code 0365 5242 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 September 2016
Charge code 0365 5242 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1, 2 & 3 union park, bircholt road, maidstone, kent…
16 September 2016
Charge code 0365 5242 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Palace yard, palace industrial estate, bircholt road…
30 September 2003
Mortgage deed
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a units 1-3 union park bircholt road…
11 July 2000
Mortgage
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at palace industrial estate maidstonne kent t/n…