CHARTGROVE LIMITED
PENN BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP10 8NU

Company number 02302196
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address PENN COURT, CHURCH ROAD, PENN BUCKINGHAMSHIRE, HP10 8NU
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 ninety-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 64,301 . The most likely internet sites of CHARTGROVE LIMITED are www.chartgrove.co.uk, and www.chartgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Maidenhead Rail Station is 8 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartgrove Limited is a Private Limited Company. The company registration number is 02302196. Chartgrove Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Chartgrove Limited is Penn Court Church Road Penn Buckinghamshire Hp10 8nu. . LUMBY, Roger Martin is a Secretary of the company. LUMBY, Diane Catherine is a Director of the company. LUMBY, Roger Martin is a Director of the company. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director CARPENTER, Mark Richard Charles has been resigned. Director LUMBY, Diane Catherine has been resigned. Director ROHLEDER, Cynthia Mary has been resigned. Director ROHLEDER, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUMBY, Roger Martin
Appointed Date: 11 January 1995
Director
LUMBY, Diane Catherine
Appointed Date: 31 October 2012
70 years old
Director
LUMBY, Roger Martin

74 years old

Resigned Directors

Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 11 January 1995
Director
CARPENTER, Mark Richard Charles
Resigned: 30 May 1996
73 years old
Director
LUMBY, Diane Catherine
Resigned: 30 November 2003
Appointed Date: 24 February 1997
70 years old
Director
ROHLEDER, Cynthia Mary
Resigned: 30 December 2003
Appointed Date: 24 February 1997
69 years old
Director
ROHLEDER, Simon
Resigned: 31 October 2012
70 years old

Persons With Significant Control

Mrs Diane Catherine Lumby
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHARTGROVE LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 64,301
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 64,301
...
... and 88 more events
04 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1988
Nc inc already adjusted
02 Nov 1988
Registered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1988
Incorporation

CHARTGROVE LIMITED Charges

29 February 2000
Mortgage deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 16 st georges close and garage no.16 High wycombe…
29 February 2000
Mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 128 barton road luton bedfordshire and 36 eswyn road…
31 January 2000
Floating charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
31 January 2000
Mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 spurcroft luton beds and 36 eswyn road tooting london…
31 January 2000
Mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 44 wentworth drive, bishops stortford CM23 and 36 eswyn…
31 January 2000
Mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 36 eswyn road, tooting london SW17. With the benefit of all…

Similar Companies

CHARTGOLD LIMITED CHARTGREEN LIMITED CHARTGUARD LIMITED CHARTHAM CONSTRUCTION LIMITED CHARTHAM CONSULTING LTD CHARTHAM CORNMILL RESTORATION COMPANY LIMITED CHARTHAM DATABASE ANALYTICS LIMITED