CHARTERHOUSE DEVELOPMENTS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7EH

Company number 04011434
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address ALSAKA BUILDING ALTHAM ESTATE, ULLSWATER ROAD, PENRITH, CUMBRIA, CA11 7EH
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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARTERHOUSE DEVELOPMENTS LIMITED are www.charterhousedevelopments.co.uk, and www.charterhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Developments Limited is a Private Limited Company. The company registration number is 04011434. Charterhouse Developments Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Charterhouse Developments Limited is Alsaka Building Altham Estate Ullswater Road Penrith Cumbria Ca11 7eh. The company`s financial liabilities are £54.44k. It is £5.15k against last year. The cash in hand is £13.03k. It is £11.2k against last year. And the total assets are £263.41k, which is £87.7k against last year. DUNSEATH, Jonathon Page is a Secretary of the company. DUNSEATH, Jonathon Page is a Director of the company. DUNSEATH, Josette Rosalind is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charterhouse developments Key Finiance

LIABILITIES £54.44k
+10%
CASH £13.03k
+614%
TOTAL ASSETS £263.41k
+49%
All Financial Figures

Current Directors

Secretary
DUNSEATH, Jonathon Page
Appointed Date: 09 June 2000
Director
DUNSEATH, Jonathon Page
Appointed Date: 09 June 2000
67 years old
Director
DUNSEATH, Josette Rosalind
Appointed Date: 09 June 2000
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

Persons With Significant Control

Mr Johnathan Page Dunseath
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE DEVELOPMENTS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
06 Aug 2015
Registration of charge 040114340014, created on 16 July 2015
...
... and 49 more events
30 Jun 2000
Registered office changed on 30/06/00 from: 12-14 saint mary street newport salop TF10 7AB
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
29 Jun 2000
New director appointed
09 Jun 2000
Incorporation

CHARTERHOUSE DEVELOPMENTS LIMITED Charges

16 July 2015
Charge code 0401 1434 0014
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Eden District Council
Description: Westmorland house and fern cottage jackson's lane shap…
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 32 byron street barrow in furness cumbria.
23 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 72 marsh street barrow in furness cumbria.
14 February 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 marsh street barrow in furness cumbria.
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All tht f/h property k/a 7 westway barrow in furness…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 9 paradise street barrow le…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 60 gloucester street barrow in…
2 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 82 marsh street barrow in furness.
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a skidpan view, high laws, silloth.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a millfield house, cumwhinton, carlisle…
8 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the south west side of mill road, glasson, wigton…
9 June 2003
Debenture
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Mortgage deed
Delivered: 15 February 2001
Status: Satisfied on 4 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot adjacent to knells cottage the knells houghton nr…
1 September 2000
Mortgage
Delivered: 21 September 2000
Status: Satisfied on 4 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 7 lamb lea lazonby penrith…

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