CHARTERWOOD HOMES LIMITED
HORNCHURCH DELWOOD PROPERTIES LIMITED

Hellopages » Greater London » Havering » RM11 3AT

Company number 04784464
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CHARTERWOOD HOMES LIMITED are www.charterwoodhomes.co.uk, and www.charterwood-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and six months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterwood Homes Limited is a Private Limited Company. The company registration number is 04784464. Charterwood Homes Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Charterwood Homes Limited is Coopers House 65 Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £4.23k. It is £4.2k against last year. The cash in hand is £2.77k. It is £-2.32k against last year. And the total assets are £1628.55k, which is £1461.57k against last year. HAMBLETON, Deborah Jane is a Secretary of the company. SUTTON, Robert Selous Bathurst is a Director of the company. Secretary SUTTON, Victor Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


charterwood homes Key Finiance

LIABILITIES £4.23k
+12718%
CASH £2.77k
-46%
TOTAL ASSETS £1628.55k
+875%
All Financial Figures

Current Directors

Secretary
HAMBLETON, Deborah Jane
Appointed Date: 23 May 2006
Director
SUTTON, Robert Selous Bathurst
Appointed Date: 02 June 2003
62 years old

Resigned Directors

Secretary
SUTTON, Victor Alison
Resigned: 23 May 2006
Appointed Date: 02 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

Persons With Significant Control

Mr Robert Selous Bathurst Sutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deborah Jane Hambleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERWOOD HOMES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Statement of company's objects
...
... and 39 more events
01 Mar 2005
Accounts for a dormant company made up to 30 June 2004
22 Jul 2004
Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
02 Jun 2003
Incorporation

CHARTERWOOD HOMES LIMITED Charges

25 October 2016
Charge code 0478 4464 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 college road epsom t/no SY272936…
4 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining jesmond lodge 87 bredfield road woodbridge…
14 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 11 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land with t/n SK297753 and being jesmond lodge 87…

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