CHARTERED DEVELOPMENTS (SURREY) LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 06318956
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CHARTERED DEVELOPMENTS (SURREY) LIMITED are www.chartereddevelopmentssurrey.co.uk, and www.chartered-developments-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartered Developments Surrey Limited is a Private Limited Company. The company registration number is 06318956. Chartered Developments Surrey Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Chartered Developments Surrey Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . BROCKEY, Sharon Linda is a Secretary of the company. SMITH, David Martin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MINGOIA, Pasquale has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROCKEY, Sharon Linda
Appointed Date: 20 July 2007
Director
SMITH, David Martin
Appointed Date: 20 July 2007
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
MINGOIA, Pasquale
Resigned: 09 October 2013
Appointed Date: 29 April 2010
55 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Miss Sharon Linda Brockley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERED DEVELOPMENTS (SURREY) LIMITED Events

11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
31 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 30 more events
04 Aug 2007
New director appointed
23 Jul 2007
Registered office changed on 23/07/07 from: 13 station approach ashford middlesex TW15 2GH
20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
20 Jul 2007
Incorporation

CHARTERED DEVELOPMENTS (SURREY) LIMITED Charges

1 July 2010
Mortgage
Delivered: 8 July 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H orchard house mount view road claygate t/no SY785137…
1 July 2010
Mortgage deed
Delivered: 8 July 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the north of station road…
23 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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