CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 04490337
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address C/O PAUL JOHN CONSTRUCTION LTD, TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Mark David Poulson as a secretary on 18 May 2017; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED are www.chartwellpointdevelopmentmanagementcompany.co.uk, and www.chartwell-point-development-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Chartwell Point Development Management Company Limited is a Private Limited Company. The company registration number is 04490337. Chartwell Point Development Management Company Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Chartwell Point Development Management Company Limited is C O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. The cash in hand is £0.08k. It is £0k against last year. . DAVIDSON, Scott Innes is a Director of the company. HENRY, John Timothy is a Director of the company. Secretary BROUDER, John Francis has been resigned. Secretary MCEWAN, Keith has been resigned. Secretary POULSON, Mark David has been resigned. Secretary TWOMLOW, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGSHAW, Paul William Richard has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Residents property management".


chartwell point development management company Key Finiance

LIABILITIES n/a
CASH £0.08k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIDSON, Scott Innes
Appointed Date: 19 July 2002
63 years old

Director
HENRY, John Timothy
Appointed Date: 19 July 2002
70 years old

Resigned Directors

Secretary
BROUDER, John Francis
Resigned: 16 June 2006
Appointed Date: 19 July 2002

Secretary
MCEWAN, Keith
Resigned: 20 July 2007
Appointed Date: 16 June 2006

Secretary
POULSON, Mark David
Resigned: 18 May 2017
Appointed Date: 15 April 2012

Secretary
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 20 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
BAGSHAW, Paul William Richard
Resigned: 15 December 2005
Appointed Date: 19 July 2002
61 years old

Director
TWOMLOW, David John
Resigned: 15 April 2012
Appointed Date: 20 July 2007
66 years old

Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 20 July 2007
66 years old

Persons With Significant Control

Mr Scott Innes Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED Events

18 May 2017
Termination of appointment of Mark David Poulson as a secretary on 18 May 2017
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 82

23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
29 Oct 2004
Return made up to 19/07/04; full list of members
29 Jul 2004
Ad 07/06/03-12/07/04 £ si 44@1
15 Dec 2003
Return made up to 19/07/03; full list of members
27 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation