CHARTFORD DEVELOPMENTS LIMITED
LEEDS CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED

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Company number 10268092
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, UNITED KINGDOM, LS3 1HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 102680920003, created on 27 January 2017; Director's details changed for Mr Simon Charles Newton Marshall on 31 January 2017; Director's details changed for Mr Jonathan Booth on 31 January 2017. The most likely internet sites of CHARTFORD DEVELOPMENTS LIMITED are www.chartforddevelopments.co.uk, and www.chartford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Chartford Developments Limited is a Private Limited Company. The company registration number is 10268092. Chartford Developments Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Chartford Developments Limited is The Tannery 91 Kirkstall Road Leeds United Kingdom Ls3 1hs. . EVANS, Stephen is a Secretary of the company. BOOTH, Jonathan is a Director of the company. CLARK, Neil Matthew is a Director of the company. FULLER, Matthew is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. THOMPSON, Christopher is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EVANS, Stephen
Appointed Date: 07 July 2016
Director
BOOTH, Jonathan
Appointed Date: 07 July 2016
55 years old
Director
CLARK, Neil Matthew
Appointed Date: 07 July 2016
57 years old
Director
FULLER, Matthew
Appointed Date: 07 July 2016
59 years old
Director
MARSHALL, Christopher Roy
Appointed Date: 24 January 2017
86 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 07 July 2016
62 years old
Director
THOMPSON, Christopher
Appointed Date: 07 July 2016
64 years old

Persons With Significant Control

Commercial Development Projects Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTFORD DEVELOPMENTS LIMITED Events

02 Feb 2017
Registration of charge 102680920003, created on 27 January 2017
31 Jan 2017
Director's details changed for Mr Simon Charles Newton Marshall on 31 January 2017
31 Jan 2017
Director's details changed for Mr Jonathan Booth on 31 January 2017
26 Jan 2017
Appointment of Mr Christopher Roy Marshall as a director on 24 January 2017
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
11 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
11 Nov 2016
Change of name notice
12 Sep 2016
Registration of charge 102680920001, created on 9 September 2016
25 Jul 2016
Director's details changed for Mr Simon Charles Newton on 25 July 2016
07 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-07
  • GBP 200

CHARTFORD DEVELOPMENTS LIMITED Charges

27 January 2017
Charge code 1026 8092 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Former westholme home thornhill road upper wortley road…
1 December 2016
Charge code 1026 8092 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Contains fixed charge…
9 September 2016
Charge code 1026 8092 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Commercial Development Projects
Description: All that freehold land at elmete lane roundhay leeds all…

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