CHARTERWOOD HOMES (WOODBRIDGE) LIMITED
HORNCHURCH


Company number 06279321
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 20 November 2015 to 30 April 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 40 . The most likely internet sites of CHARTERWOOD HOMES (WOODBRIDGE) LIMITED are www.charterwoodhomeswoodbridge.co.uk, and www.charterwood-homes-woodbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Charterwood Homes Woodbridge Limited is a Private Limited Company. The company registration number is 06279321. Charterwood Homes Woodbridge Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Charterwood Homes Woodbridge Limited is Coopers House 65a Wingletye Lane Hornchurch Essex. . HAMBLETON, Deborah Jane is a Secretary of the company. SUTTON, Robert Selous Bathurst is a Director of the company. Secretary MARTIN, Steven James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMBLETON, Deborah Jane
Appointed Date: 28 January 2014
Director
SUTTON, Robert Selous Bathurst
Appointed Date: 14 June 2007
62 years old

Resigned Directors

Secretary
MARTIN, Steven James
Resigned: 28 January 2014
Appointed Date: 14 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

CHARTERWOOD HOMES (WOODBRIDGE) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Previous accounting period extended from 20 November 2015 to 30 April 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 40
08 Jun 2016
Purchase of own shares.
25 May 2016
Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 1.60
...
... and 27 more events
16 Jul 2007
New secretary appointed
16 Jul 2007
New director appointed
16 Jul 2007
Secretary resigned
16 Jul 2007
Director resigned
14 Jun 2007
Incorporation

CHARTERWOOD HOMES (WOODBRIDGE) LIMITED Charges

30 January 2014
Charge code 0627 9321 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land under t/no. HD42986 and being land on the south…
14 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Framfield house 42 st john's street woodbridge suffolk t/no…

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