CHARTERHOUSE PROPERTIES (UK) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 03821882
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARTERHOUSE PROPERTIES (UK) LIMITED are www.charterhousepropertiesuk.co.uk, and www.charterhouse-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Charterhouse Properties Uk Limited is a Private Limited Company. The company registration number is 03821882. Charterhouse Properties Uk Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Charterhouse Properties Uk Limited is The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . WILKINSON, Joanne is a Director of the company. WILKINSON, Peter William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Nigel Kenneth Buchan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Nigel Kenneth Buchan has been resigned. Director SIMKISS, Stephen William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILKINSON, Joanne
Appointed Date: 01 March 2011
62 years old
Director
WILKINSON, Peter William
Appointed Date: 09 August 1999
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Secretary
JONES, Nigel Kenneth Buchan
Resigned: 17 November 2008
Appointed Date: 09 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
JONES, Nigel Kenneth Buchan
Resigned: 17 November 2008
Appointed Date: 09 August 1999
63 years old
Director
SIMKISS, Stephen William
Resigned: 28 February 2000
Appointed Date: 09 August 1999
71 years old

Persons With Significant Control

Mr Peter William Wilkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE PROPERTIES (UK) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 61
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
16 Aug 1999
New director appointed
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
Registered office changed on 16/08/99 from: britannia suite st james buildings, 79 oxford street manchester lancashire M1 6FR
09 Aug 1999
Incorporation

CHARTERHOUSE PROPERTIES (UK) LIMITED Charges

31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of buckley hill…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Offices, universal works, milnrow, rochdale. By way of…
18 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 buckley hill lane milnrow rochdale t/n GM122816 GM677005…
22 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property known as land on the west…
4 January 2000
Legal mortgage
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a universal works elizabethan way…

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