CHARTHOUSE PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03278190
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CHARTHOUSE PROPERTIES LIMITED are www.charthouseproperties.co.uk, and www.charthouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charthouse Properties Limited is a Private Limited Company. The company registration number is 03278190. Charthouse Properties Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Charthouse Properties Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The company`s financial liabilities are £8.57k. It is £-196.82k against last year. The cash in hand is £2.6k. It is £2.41k against last year. And the total assets are £19.33k, which is £19.14k against last year. BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. MASON, Christopher John is a Director of the company. Secretary BURTON, Paul has been resigned. Secretary HUNT, Leslie George has been resigned. Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charthouse properties Key Finiance

LIABILITIES £8.57k
-96%
CASH £2.6k
+1302%
TOTAL ASSETS £19.33k
+10346%
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 01 January 2002

Director
MASON, Christopher John
Appointed Date: 20 November 1996
58 years old

Resigned Directors

Secretary
BURTON, Paul
Resigned: 01 January 2002
Appointed Date: 20 November 1996

Secretary
HUNT, Leslie George
Resigned: 20 November 1996
Appointed Date: 14 November 1996

Director
HUNT, Jenny Elizabeth
Resigned: 20 November 1996
Appointed Date: 14 November 1996
82 years old

Persons With Significant Control

Mr Christopher John Mason Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Orchard-Lisle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTHOUSE PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

25 Jan 2016
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 January 2016
21 Sep 2015
Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015
...
... and 49 more events
09 Dec 1996
Registered office changed on 09/12/96 from: 645 field end road ruislip middlesex HA4 0RF
09 Dec 1996
Ad 22/11/96--------- £ si 99@1=99 £ ic 1/100
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
14 Nov 1996
Incorporation

CHARTHOUSE PROPERTIES LIMITED Charges

26 June 1997
Debenture
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Mortgage
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 11 horley court 46 inverness terrace W2…
26 June 1997
Mortgage
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 3 ambassador court 17-19 craven terrace…