NEW CHARTER HOMES LIMITED
ASHTON UNDER LYNE NEW CHARTER HOUSING (NORTH) LIMITED

Hellopages » Greater Manchester » Tameside » OL6 7AT

Company number 03807022
Status Active
Incorporation Date 9 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAVENDISH 249, CAVENDISH STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 7AT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Tammy Williams as a director on 8 February 2017; Full accounts made up to 31 March 2016; Appointment of Mr Michael Richmond as a director on 1 September 2016. The most likely internet sites of NEW CHARTER HOMES LIMITED are www.newcharterhomes.co.uk, and www.new-charter-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. New Charter Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03807022. New Charter Homes Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of New Charter Homes Limited is Cavendish 249 Cavendish Street Ashton Under Lyne Tameside Ol6 7at. . DOUTHWAITE, Laura is a Secretary of the company. BRAY, Warren is a Director of the company. GARNETT-WREN, Helen is a Director of the company. JASSI, Madan Lal is a Director of the company. LEAH, Andrew Peter is a Director of the company. RAHMAN, Zillur is a Director of the company. RICCI, Vincent Paul, Councillor is a Director of the company. RICHMOND, Michael is a Director of the company. Secretary AYKROYD, Victoria Louise has been resigned. Secretary FROST, Martin Paul has been resigned. Secretary MCLOUGHLIN, Daniel Oliver has been resigned. Director ALCOCK, Alan Edward has been resigned. Director ALLEN, Phillip John has been resigned. Director AYKROYD, Victoria Louise has been resigned. Director BAILEY, Maria Louise has been resigned. Director BARSTOW, Leslie Cyril has been resigned. Director BEZER, Alan has been resigned. Director BEZER, Alan has been resigned. Director BOYLE, David has been resigned. Director BROADHURST, Andrew Richard has been resigned. Director BROADHURST, Andrew Richard has been resigned. Director BURNS, James Thomas has been resigned. Director BURNS, James Thomas has been resigned. Director BURNS, James Thomas has been resigned. Director CHARLTON, Rex has been resigned. Director CLEGG, Marie has been resigned. Director COASE, Elizabeth Marie has been resigned. Director CREAMER, Michael Joseph has been resigned. Director CROSS, Stephen John has been resigned. Director DALY, Thomas Joseph has been resigned. Director DAVIS, John Michael, Councillor has been resigned. Director DOWNS, Margaret Elizabeth, Councillor has been resigned. Director DUNFORD, Mark Ian has been resigned. Director EVANS, David Raymond has been resigned. Director FENDALL, Jacqueline has been resigned. Director FITZPATRICK, Joseph has been resigned. Director GHAFOOR, Hamid has been resigned. Director GRIMSHAW, John Robert Sydney Duncan has been resigned. Director GRIMSHAW, John Robert Sydney Duncan has been resigned. Director HARDMAN, Julie has been resigned. Director HARRISON, William Thomas has been resigned. Director JEFFERY, Desmond John has been resigned. Director JONES, Stephen Robert has been resigned. Director JONES, Tracey Karen has been resigned. Director KIRTLAND, Kevin James has been resigned. Director LOUGHLIN, Geoff has been resigned. Director MALIK, Naseem Akhter has been resigned. Director MCCANN, Jacqui has been resigned. Director MIDDLETON, James has been resigned. Director POWER, Wendy Marie has been resigned. Director QUINN, Kieran has been resigned. Director RYAN, Joan has been resigned. Director SIMPSON, Stephen has been resigned. Director SIMPSON, Stephen has been resigned. Director SMITH, Joseph James Philip has been resigned. Director SPENCER, Brian Thomas has been resigned. Director STEPHENS, Hugo Offley Prideaux has been resigned. Director TOSSELL, Graham Kenneth has been resigned. Director TOW, John Gordon has been resigned. Director WAREING, Martin, Councillor has been resigned. Director WHEELER, Robert Anthony has been resigned. Director WILLIAMS, Tammy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DOUTHWAITE, Laura
Appointed Date: 01 April 2016
Director
BRAY, Warren
Appointed Date: 07 July 2015
75 years old
Director
GARNETT-WREN, Helen
Appointed Date: 17 September 2012
66 years old
Director
JASSI, Madan Lal
Appointed Date: 01 April 2016
67 years old
Director
LEAH, Andrew Peter
Appointed Date: 02 October 2013
68 years old
Director
RAHMAN, Zillur
Appointed Date: 03 December 2014
52 years old
Director
RICCI, Vincent Paul, Councillor
Appointed Date: 25 November 2014
67 years old
Director
RICHMOND, Michael
Appointed Date: 01 September 2016
78 years old

Resigned Directors

Secretary
AYKROYD, Victoria Louise
Resigned: 02 August 1999
Appointed Date: 09 July 1999
Secretary
FROST, Martin Paul
Resigned: 31 March 2016
Appointed Date: 01 January 2010
Secretary
MCLOUGHLIN, Daniel Oliver
Resigned: 31 December 2009
Appointed Date: 02 August 1999
Director
ALCOCK, Alan Edward
Resigned: 17 September 2012
Appointed Date: 15 August 2006
57 years old
Director
ALLEN, Phillip John
Resigned: 25 March 2002
Appointed Date: 22 November 2001
77 years old
Director
AYKROYD, Victoria Louise
Resigned: 02 August 1999
Appointed Date: 09 July 1999
54 years old
Director
BAILEY, Maria Louise
Resigned: 01 October 2008
Appointed Date: 26 September 2005
75 years old
Director
BARSTOW, Leslie Cyril
Resigned: 15 February 2016
Appointed Date: 19 September 2011
80 years old
Director
BEZER, Alan
Resigned: 14 April 2007
Appointed Date: 13 May 2002
87 years old
Director
BEZER, Alan
Resigned: 22 November 2001
Appointed Date: 07 August 2000
87 years old
Director
BOYLE, David
Resigned: 31 August 2016
Appointed Date: 22 October 2010
82 years old
Director
BROADHURST, Andrew Richard
Resigned: 01 October 2008
Appointed Date: 22 November 2001
70 years old
Director
BROADHURST, Andrew Richard
Resigned: 22 November 2001
Appointed Date: 02 August 1999
70 years old
Director
BURNS, James Thomas
Resigned: 07 November 2005
Appointed Date: 30 September 2004
87 years old
Director
BURNS, James Thomas
Resigned: 30 September 2004
Appointed Date: 14 September 2000
87 years old
Director
BURNS, James Thomas
Resigned: 14 September 2000
Appointed Date: 02 August 1999
87 years old
Director
CHARLTON, Rex
Resigned: 01 October 2008
Appointed Date: 29 August 2006
86 years old
Director
CLEGG, Marie
Resigned: 14 July 2006
Appointed Date: 07 November 2005
54 years old
Director
COASE, Elizabeth Marie
Resigned: 26 August 2003
Appointed Date: 18 September 2000
70 years old
Director
CREAMER, Michael Joseph
Resigned: 16 September 2002
Appointed Date: 02 August 1999
73 years old
Director
CROSS, Stephen John
Resigned: 01 February 2002
Appointed Date: 15 May 2000
82 years old
Director
DALY, Thomas Joseph
Resigned: 30 September 2013
Appointed Date: 20 September 2010
78 years old
Director
DAVIS, John Michael, Councillor
Resigned: 09 December 1999
Appointed Date: 02 August 1999
85 years old
Director
DOWNS, Margaret Elizabeth, Councillor
Resigned: 20 September 2010
Appointed Date: 01 October 2008
84 years old
Director
DUNFORD, Mark Ian
Resigned: 01 October 2014
Appointed Date: 19 November 2013
56 years old
Director
EVANS, David Raymond
Resigned: 30 September 2004
Appointed Date: 02 August 1999
90 years old
Director
FENDALL, Jacqueline
Resigned: 30 September 2013
Appointed Date: 14 February 2006
68 years old
Director
FITZPATRICK, Joseph
Resigned: 10 January 2005
Appointed Date: 11 June 2001
105 years old
Director
GHAFOOR, Hamid
Resigned: 07 November 2005
Appointed Date: 10 December 2002
56 years old
Director
GRIMSHAW, John Robert Sydney Duncan
Resigned: 30 September 2004
Appointed Date: 08 December 2003
78 years old
Director
GRIMSHAW, John Robert Sydney Duncan
Resigned: 22 November 2001
Appointed Date: 07 August 2000
78 years old
Director
HARDMAN, Julie
Resigned: 20 September 2010
Appointed Date: 01 October 2008
83 years old
Director
HARRISON, William Thomas
Resigned: 30 October 2003
Appointed Date: 02 August 1999
76 years old
Director
JEFFERY, Desmond John
Resigned: 19 September 2011
Appointed Date: 01 October 2008
75 years old
Director
JONES, Stephen Robert
Resigned: 22 November 2001
Appointed Date: 02 August 1999
60 years old
Director
JONES, Tracey Karen
Resigned: 31 March 2015
Appointed Date: 17 September 2009
54 years old
Director
KIRTLAND, Kevin James
Resigned: 21 December 2007
Appointed Date: 30 September 2004
65 years old
Director
LOUGHLIN, Geoff
Resigned: 31 March 2016
Appointed Date: 01 October 2008
72 years old
Director
MALIK, Naseem Akhter
Resigned: 15 March 2000
Appointed Date: 02 August 1999
58 years old
Director
MCCANN, Jacqui
Resigned: 01 October 2008
Appointed Date: 14 February 2006
54 years old
Director
MIDDLETON, James
Resigned: 30 September 2013
Appointed Date: 05 April 2004
90 years old
Director
POWER, Wendy Marie
Resigned: 31 July 2000
Appointed Date: 02 August 1999
55 years old
Director
QUINN, Kieran
Resigned: 16 November 2005
Appointed Date: 16 November 2004
64 years old
Director
RYAN, Joan
Resigned: 19 November 2013
Appointed Date: 01 October 2008
77 years old
Director
SIMPSON, Stephen
Resigned: 29 August 2006
Appointed Date: 22 November 2001
70 years old
Director
SIMPSON, Stephen
Resigned: 22 November 2001
Appointed Date: 18 July 2001
70 years old
Director
SMITH, Joseph James Philip
Resigned: 01 October 2008
Appointed Date: 22 November 2001
71 years old
Director
SPENCER, Brian Thomas
Resigned: 15 May 2000
Appointed Date: 02 August 1999
85 years old
Director
STEPHENS, Hugo Offley Prideaux
Resigned: 02 August 1999
Appointed Date: 09 July 1999
69 years old
Director
TOSSELL, Graham Kenneth
Resigned: 06 September 2004
Appointed Date: 22 November 2001
77 years old
Director
TOW, John Gordon
Resigned: 01 October 2008
Appointed Date: 13 May 2002
83 years old
Director
WAREING, Martin, Councillor
Resigned: 02 April 2009
Appointed Date: 01 October 2008
105 years old
Director
WHEELER, Robert Anthony
Resigned: 04 October 1999
Appointed Date: 02 September 1999
71 years old
Director
WILLIAMS, Tammy
Resigned: 08 February 2017
Appointed Date: 01 October 2013
40 years old

Persons With Significant Control

New Charter Housing Trust Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Tameside Metropolitan Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW CHARTER HOMES LIMITED Events

17 Feb 2017
Termination of appointment of Tammy Williams as a director on 8 February 2017
21 Nov 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Appointment of Mr Michael Richmond as a director on 1 September 2016
09 Sep 2016
Termination of appointment of David Boyle as a director on 31 August 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 182 more events
28 Sep 1999
New director appointed
28 Sep 1999
Director resigned
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
09 Jul 1999
Incorporation

NEW CHARTER HOMES LIMITED Charges

14 October 2009
Fixed charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee
Description: Right title and interest in the real property, the…
27 March 2000
Floating charge between (1) the company and (2) new charter housing trust limited and new charter housing (south) limited (the group creditors)
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: New Charter Housing Trust Limited and New Charter Housing (South) Limited
Description: Floating charge over all undertaking property rights…
27 March 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limitedas Security Trustee for and on Behalf of the Beneficiaries
Description: All right title and interest in and to the real property…

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