CHARTCOMBE PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6HT

Company number 03155760
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address HELITING HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Timothy George Palmer as a director on 30 March 2017; Termination of appointment of Freda Breakell as a director on 30 March 2017. The most likely internet sites of CHARTCOMBE PROPERTIES LIMITED are www.chartcombeproperties.co.uk, and www.chartcombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Chartcombe Properties Limited is a Private Limited Company. The company registration number is 03155760. Chartcombe Properties Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Chartcombe Properties Limited is Heliting House Richmond Hill Bournemouth Dorset Bh2 6ht. . HUDSON, Martyn Richard is a Secretary of the company. GODFREY, Roy George, Councillor is a Director of the company. JONES, Bryan is a Director of the company. KILVINGTON, Elisabeth Anne is a Director of the company. Secretary GRAY, Karen Ann has been resigned. Secretary GRAY, Karen Ann has been resigned. Secretary KISLINGBURY, Robert Philip has been resigned. Secretary LACEY, Aileen Catherine has been resigned. Secretary MELLERY PRATT, Anthony John has been resigned. Secretary WETHERALL, Colin has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Secretary HGW SECRETARIAL LIMITED has been resigned. Secretary HOUSE & SON PROPERTY CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREAKELL, Freda has been resigned. Director COATS, Constantinos Charalambous has been resigned. Director COOK, Lilian Rose has been resigned. Director DAVIES, Percival Claude has been resigned. Director GODFREY, Roy George, Councillor has been resigned. Director GWILLIAM, Alfred Lionel has been resigned. Director HANSON, John Francis has been resigned. Director HARDY, Derek Cecil has been resigned. Director HARDY, Wilma Rosa has been resigned. Director HARDY, Wilma Rosa has been resigned. Director HIBBERD, Christina Barbara has been resigned. Director HOCKING, Thomas James has been resigned. Director HUNTER, Patricia Annie has been resigned. Director INGMAN, David Charles has been resigned. Director IVERSEN, Helmut Ernst Nick has been resigned. Director IVERSEN, Helmut Ernst has been resigned. Director KING, Elizabeth Cowan has been resigned. Director LOVELL, Donald Alan Frederick has been resigned. Director MCLEAVE, Audrey has been resigned. Director NOCK, Margaret has been resigned. Director OCKELFORD, Olwyn Kathleen, Dr has been resigned. Director OCKELFORD, Olwyn Kathleen, Dr has been resigned. Director PALMER, Timothy George has been resigned. Director ROBINSON, Genevieve has been resigned. Director SAUNDERS, Peter Charles has been resigned. Director SHINEROCK, Stanley John has been resigned. Director SIMPSON, Peggy Ena has been resigned. Director THORN, Jack Allan has been resigned. Director TURNER, Alfred William has been resigned. Director TURNER, Alfred William has been resigned. Director WHITTEN, David Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUDSON, Martyn Richard
Appointed Date: 18 September 2014
Director
GODFREY, Roy George, Councillor
Appointed Date: 12 March 2013
91 years old
Director
JONES, Bryan
Appointed Date: 17 November 2016
86 years old
Director
KILVINGTON, Elisabeth Anne
Appointed Date: 10 December 2012
85 years old

Resigned Directors

Secretary
GRAY, Karen Ann
Resigned: 29 May 2001
Appointed Date: 30 September 1999
Secretary
GRAY, Karen Ann
Resigned: 22 May 2001
Appointed Date: 30 September 1999
Secretary
KISLINGBURY, Robert Philip
Resigned: 01 August 2001
Appointed Date: 22 May 2001
Secretary
LACEY, Aileen Catherine
Resigned: 22 January 2003
Appointed Date: 01 August 2001
Secretary
MELLERY PRATT, Anthony John
Resigned: 30 September 1999
Appointed Date: 01 October 1997
Secretary
WETHERALL, Colin
Resigned: 24 July 2007
Appointed Date: 22 January 2003
Secretary
BRODIA SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 06 February 1996
Secretary
HGW SECRETARIAL LIMITED
Resigned: 17 September 2014
Appointed Date: 06 June 2012
Secretary
HOUSE & SON PROPERTY CONSULTANTS LIMITED
Resigned: 06 June 2012
Appointed Date: 27 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
BREAKELL, Freda
Resigned: 30 March 2017
Appointed Date: 20 March 2013
76 years old
Director
COATS, Constantinos Charalambous
Resigned: 20 May 2009
Appointed Date: 09 August 2004
101 years old
Director
COOK, Lilian Rose
Resigned: 04 July 2014
Appointed Date: 21 October 2010
91 years old
Director
DAVIES, Percival Claude
Resigned: 26 July 2004
Appointed Date: 11 July 2000
102 years old
Director
GODFREY, Roy George, Councillor
Resigned: 29 September 2014
Appointed Date: 09 April 2013
91 years old
Director
GWILLIAM, Alfred Lionel
Resigned: 16 December 1998
Appointed Date: 24 September 1996
110 years old
Director
HANSON, John Francis
Resigned: 03 October 2012
Appointed Date: 21 April 2012
104 years old
Director
HARDY, Derek Cecil
Resigned: 19 August 1996
Appointed Date: 06 February 1996
102 years old
Director
HARDY, Wilma Rosa
Resigned: 28 March 2012
Appointed Date: 08 March 2006
99 years old
Director
HARDY, Wilma Rosa
Resigned: 21 February 2003
Appointed Date: 24 September 1996
99 years old
Director
HIBBERD, Christina Barbara
Resigned: 17 August 2010
Appointed Date: 11 January 2005
89 years old
Director
HOCKING, Thomas James
Resigned: 21 October 2010
Appointed Date: 21 February 2003
107 years old
Director
HUNTER, Patricia Annie
Resigned: 08 March 2006
Appointed Date: 04 March 1998
94 years old
Director
INGMAN, David Charles
Resigned: 24 September 1996
Appointed Date: 06 February 1996
97 years old
Director
IVERSEN, Helmut Ernst Nick
Resigned: 05 April 2004
Appointed Date: 31 May 2002
98 years old
Director
IVERSEN, Helmut Ernst
Resigned: 17 December 1999
Appointed Date: 04 March 1998
98 years old
Director
KING, Elizabeth Cowan
Resigned: 03 April 2000
Appointed Date: 16 December 1998
101 years old
Director
LOVELL, Donald Alan Frederick
Resigned: 28 March 2012
Appointed Date: 08 March 2006
90 years old
Director
MCLEAVE, Audrey
Resigned: 12 March 2013
Appointed Date: 01 July 2012
95 years old
Director
NOCK, Margaret
Resigned: 11 January 2005
Appointed Date: 24 September 1996
99 years old
Director
OCKELFORD, Olwyn Kathleen, Dr
Resigned: 01 July 2012
Appointed Date: 28 March 2012
100 years old
Director
OCKELFORD, Olwyn Kathleen, Dr
Resigned: 15 August 2010
Appointed Date: 20 May 2009
100 years old
Director
PALMER, Timothy George
Resigned: 30 March 2017
Appointed Date: 12 March 2013
82 years old
Director
ROBINSON, Genevieve
Resigned: 28 March 2012
Appointed Date: 09 September 2010
98 years old
Director
SAUNDERS, Peter Charles
Resigned: 20 July 2005
Appointed Date: 11 January 2005
92 years old
Director
SHINEROCK, Stanley John
Resigned: 31 May 2002
Appointed Date: 17 December 1999
91 years old
Director
SIMPSON, Peggy Ena
Resigned: 11 January 2005
Appointed Date: 05 April 2004
102 years old
Director
THORN, Jack Allan
Resigned: 24 September 1996
Appointed Date: 04 July 1996
111 years old
Director
TURNER, Alfred William
Resigned: 28 March 2012
Appointed Date: 21 October 2010
88 years old
Director
TURNER, Alfred William
Resigned: 28 March 2013
Appointed Date: 09 September 2010
88 years old
Director
WHITTEN, David Victor
Resigned: 12 March 2013
Appointed Date: 28 March 2012
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Councillor Roy George Godfrey
Notified on: 28 March 2017
91 years old
Nature of control: Has significant influence or control
Mrs Elisabeth Anne Kilvington
Notified on: 28 March 2017
85 years old
Nature of control: Has significant influence or control
Mrs Freda Breakell
Notified on: 28 March 2017
76 years old
Nature of control: Has significant influence or control
Mr Timothy George Palmer
Notified on: 28 March 2017
82 years old
Nature of control: Has significant influence or control

CHARTCOMBE PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Termination of appointment of Timothy George Palmer as a director on 30 March 2017
03 Apr 2017
Termination of appointment of Freda Breakell as a director on 30 March 2017
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 144 more events
15 Apr 1996
Accounting reference date notified as 30/09
18 Mar 1996
New director appointed
18 Mar 1996
New director appointed
18 Mar 1996
New secretary appointed
06 Feb 1996
Incorporation

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