CHARTERHOUSE PROPERTY DEVELOPERS LTD
NORTHAMPTON CHARTERHOUSE CONSULTING ENGINEERS LTD

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 03240548
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARTERHOUSE PROPERTY DEVELOPERS LTD are www.charterhousepropertydevelopers.co.uk, and www.charterhouse-property-developers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Charterhouse Property Developers Ltd is a Private Limited Company. The company registration number is 03240548. Charterhouse Property Developers Ltd has been working since 21 August 1996. The present status of the company is Active. The registered address of Charterhouse Property Developers Ltd is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. The company`s financial liabilities are £344.84k. It is £55.95k against last year. And the total assets are £626.95k, which is £77.88k against last year. BOOTH, Stephen is a Secretary of the company. BOOTH, Stephen is a Director of the company. THOMASON, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


charterhouse property developers Key Finiance

LIABILITIES £344.84k
+19%
CASH n/a
TOTAL ASSETS £626.95k
+14%
All Financial Figures

Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 21 August 1996
Director
BOOTH, Stephen
Appointed Date: 21 August 1996
67 years old
Director
THOMASON, Paul
Appointed Date: 21 August 1996
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Paul Thomason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Booth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE PROPERTY DEVELOPERS LTD Events

18 May 2017
Micro company accounts made up to 31 March 2017
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
30 Aug 1996
Registered office changed on 30/08/96 from: crwys house 33 crwys road cardiff CF2 4YF
30 Aug 1996
New secretary appointed
30 Aug 1996
New director appointed
30 Aug 1996
New director appointed
21 Aug 1996
Incorporation

CHARTERHOUSE PROPERTY DEVELOPERS LTD Charges

30 August 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Paul Thomason & Stephen Booth & Standard Life Trustee Company Limited
Description: 24 london road, southborough, tunbridge wells, kent t/no…
10 July 2012
Charge of deposit
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
20 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited Stephen Booth Paul Thomason
Description: 20/22 london road southborough tunbridge wells kent t/no…
2 February 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: 24 london road southborough tunbridge wells kent t/no…
25 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 20 and 22 london road southborough. By way…

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