CHARTERLAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1SF

Company number 01884479
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address C/O LINGFIELD DEVELOPMENT MANAGEMENT LTD, 137 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHARTERLAND LIMITED are www.charterland.co.uk, and www.charterland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterland Limited is a Private Limited Company. The company registration number is 01884479. Charterland Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of Charterland Limited is C O Lingfield Development Management Ltd 137 Newhall Street Birmingham England B3 1sf. . HART, Patricia Mary is a Secretary of the company. HART, Jonathan Robin is a Director of the company. HART, Patricia Mary is a Director of the company. HART, Robin George is a Director of the company. Secretary HART, Robin George has been resigned. Director HART, Robin George has been resigned. Director WATKINS, Nigel Geoffrey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HART, Patricia Mary
Appointed Date: 01 July 1992
Director
HART, Jonathan Robin
Appointed Date: 23 February 1999
55 years old
Director
HART, Patricia Mary

81 years old
Director
HART, Robin George

86 years old

Resigned Directors

Secretary
HART, Robin George
Resigned: 01 July 1992
Director
HART, Robin George
Resigned: 01 July 1992
86 years old
Director
WATKINS, Nigel Geoffrey
Resigned: 20 May 2015
Appointed Date: 14 May 2007
79 years old

Persons With Significant Control

Lingfield Development Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERLAND LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 June 2016
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
04 Mar 2016
Registered office address changed from C/O Lingfield Securities Plc 137 Newhall Street Birmingham B3 1SF to C/O C/O Lingfield Development Management Ltd 137 Newhall Street Birmingham B3 1SF on 4 March 2016
...
... and 93 more events
02 Aug 1988
Return made up to 01/09/87; full list of members
18 Mar 1987
Full accounts made up to 31 December 1985
24 Feb 1987
Return made up to 30/06/86; full list of members
10 Feb 1987
Registered office changed on 10/02/87 from: belmont house 40 vicarage rd edgbaston birmingham B15 3EZ
08 Feb 1985
Incorporation

CHARTERLAND LIMITED Charges

23 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold land and buildings on the north-west side of…

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