CHARTRIDGE DEVELOPMENTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2DT

Company number 03630555
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address CHARTRIDGE HOUSE, 30 SHEPHERDS LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 036305550048, created on 31 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of CHARTRIDGE DEVELOPMENTS LIMITED are www.chartridgedevelopments.co.uk, and www.chartridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chartridge Developments Limited is a Private Limited Company. The company registration number is 03630555. Chartridge Developments Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Chartridge Developments Limited is Chartridge House 30 Shepherds Lane Beaconsfield Buckinghamshire Hp9 2dt. . THOMSON, Lesley Anne is a Secretary of the company. BROWN, Ann Lesley is a Director of the company. MCKENZIE, Karl is a Director of the company. THOMSON, Edgar Graham is a Director of the company. THOMSON, Lesley Anne is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Director CHADWICK, Mark Portelli has been resigned. Director SHAD, Alan has been resigned. Director SILLIS, Paul Jeremy has been resigned. Director SMITH, Jonathan Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMSON, Lesley Anne
Appointed Date: 27 January 1999
Director
BROWN, Ann Lesley
Appointed Date: 01 May 2014
65 years old
Director
MCKENZIE, Karl
Appointed Date: 01 May 2014
63 years old
Director
THOMSON, Edgar Graham
Appointed Date: 09 October 1998
70 years old
Director
THOMSON, Lesley Anne
Appointed Date: 09 October 1998
66 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 27 January 1999
Appointed Date: 11 September 1998
Director
CHADWICK, Mark Portelli
Resigned: 08 June 1999
Appointed Date: 01 February 1999
58 years old
Director
SHAD, Alan
Resigned: 20 January 2006
Appointed Date: 01 February 1999
63 years old
Director
SILLIS, Paul Jeremy
Resigned: 09 October 1998
Appointed Date: 11 September 1998
69 years old
Director
SMITH, Jonathan Charles
Resigned: 01 May 2014
Appointed Date: 01 February 1999
63 years old

Persons With Significant Control

Chartridge Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

CHARTRIDGE DEVELOPMENTS LIMITED Events

07 Nov 2016
Registration of charge 036305550048, created on 31 October 2016
23 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Oct 2015
Satisfaction of charge 31 in full
21 Oct 2015
Satisfaction of charge 32 in full
...
... and 144 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Conve 09/10/98
27 Oct 1998
Ad 09/10/98--------- £ si 460@1=460 £ ic 40/500
27 Oct 1998
£ nc 100/51225 09/10/98
11 Sep 1998
Incorporation

CHARTRIDGE DEVELOPMENTS LIMITED Charges

31 October 2016
Charge code 0363 0555 0048
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 grove house devenish lane ascot…
30 March 2015
Charge code 0363 0555 0047
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
2 March 2015
Charge code 0363 0555 0046
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
7 July 2014
Charge code 0363 0555 0045
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Amberley house devenish lane ascot t/n BK71842…
9 September 2013
Charge code 0363 0555 0044
Delivered: 11 September 2013
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 80 fulmer drive gerrards cross bucks t/no BM343036…
19 July 2013
Charge code 0363 0555 0043
Delivered: 25 July 2013
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 11 galley lane barnet t/no HD50934. Notification of…
26 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 71 fulmer drive, gerrards cross, bucks t/no:BM51033. By way…
7 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Tilehurst, manor way, oxshott, surrey, t/no: SY80372 by way…
20 January 2011
Legal charge
Delivered: 22 January 2011
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 8 fulmer drive gerrards cross bucks t/no BM184996 by way of…
17 September 2010
Legal charge
Delivered: 21 September 2010
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 44 dukes wood drive, gerrards cross, bucks t/no BM8042 by…
4 June 2010
Legal charge
Delivered: 5 June 2010
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 26 water lane cobham surrey t/n's SY350852 and SY518194 by…
27 July 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 6 fumer drive gerrards cross bucks t/n bm 246173 and any…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Quietways, the chase, oxsholt, surrey. By way of fixed…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 22A water lane, cobham, surrey. By way of…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: Sarafand manor way oxshott surrey. By way of fixed charge…
5 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: 5 fernhill, oxshott, surrey. By way of fixed charge the…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property forming part of 18 and 20 howards thicket…
15 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the russetts 6 the drive oxshott…
18 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a eaton hey 4 the drive eaton park row…
24 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: High trees 8 the chase knoll park oxshott surrey, t/n…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Part of patchan fairoak lane oxshott surrey. By way of…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a appletree cottage the chase knoll park…
15 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Aldian cottage, beech close, cobham, surrey t/nos SY206225…
17 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Brackenhurst, fairoak lane, oxshott, leatherhead, surrey…
1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: 3 fairacres, cobham, surrey (also k/a fernlea, fairmile…
16 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property being dalkeith house shrubbs hill lawe…
7 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Dalkeith house, shrubbs hill lane, sunningdale, windsor and…
15 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Ravens corner, coronation road, south ascot, berkshire. By…
16 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land between 45 and 49…
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Mulberry cottage 10 harebell hill cobham surrey. By way of…
10 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a the dovecot 9 green lane cobham elbridge…
31 May 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a fairpark, 18 green lane, cobham, surrey…
17 January 2002
Legal charge
Delivered: 4 February 2002
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Shaunavon, sandy drive, cobham, surrey, KT11 2ET.. By way…
28 November 2001
Legal mortgage
Delivered: 12 December 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 22 woodlands rise south ascot SL5…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 fulmer drive gerrards cross bucks…
31 August 2001
Legal mortgage
Delivered: 12 September 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as the ridings, fairacres, cobham…
15 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 100 fulmer drive, gerrards cross…
12 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 mayfield road weybridge surrey t/n…
19 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 fairmile lane cobham surrey t/n…
8 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as farm cottage lady margarets…
2 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as beaulieu beech close cobham…
27 October 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 13 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 35 kings road arkley…
1 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 2 and 4 moffats lane brookmans park welwyn…
7 February 2000
Legal mortgage
Delivered: 14 February 2000
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a pine trees cottage fairmile park road…
22 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 kingsley avenue camberley surrey…
1 November 1999
Legal mortgage
Delivered: 12 November 1999
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 40 gordon avenue (plot 2)…
1 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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