Company number 06799433
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Dominique Jonathan Howard as a director on 28 June 2016. The most likely internet sites of CHARTERHOUSE DESIGNS LTD are www.charterhousedesigns.co.uk, and www.charterhouse-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Charterhouse Designs Ltd is a Private Limited Company.
The company registration number is 06799433. Charterhouse Designs Ltd has been working since 22 January 2009.
The present status of the company is Active. The registered address of Charterhouse Designs Ltd is 24 Cornwall Road Dorchester Dorset Dt1 1rx. The company`s financial liabilities are £325.9k. It is £200.26k against last year. The cash in hand is £0.09k. It is £-0.29k against last year. And the total assets are £0.92k, which is £0.54k against last year. HOWARD, Dominique Jonathan is a Director of the company. Director HOWARD, Dominique Jothan has been resigned. Director HOWARD, Emma Jane has been resigned. Director HOWARD, Emma Jane has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Buying and selling of own real estate".
charterhouse designs Key Finiance
LIABILITIES
£325.9k
+159%
CASH
£0.09k
-78%
TOTAL ASSETS
£0.92k
+142%
All Financial Figures
Current Directors
Resigned Directors
Director
HOWARD, Emma Jane
Resigned: 16 August 2012
Appointed Date: 22 January 2009
50 years old
Persons With Significant Control
CHARTERHOUSE DESIGNS LTD Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Appointment of Mr Dominique Jonathan Howard as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Emma Jane Howard as a director on 28 June 2016
06 Apr 2016
Satisfaction of charge 2 in full
...
... and 31 more events
11 Jul 2009
Particulars of a mortgage or charge / charge no: 1
29 Jun 2009
Director's change of particulars / emma howard / 24/06/2009
23 Jan 2009
Director appointed mrs emma howard
23 Jan 2009
Appointment terminated director graham stephens
22 Jan 2009
Incorporation
20 March 2015
Charge code 0679 9433 0006
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 415 south coast road, telscombe cliffs, peacehaven and…
20 March 2015
Charge code 0679 9433 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 416 south coast road, telscombe cliffs, peacehaven t/no…
17 December 2010
Deed of assignment of rental income
Delivered: 24 December 2010
Status: Satisfied
on 6 April 2016
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases see image for full…
17 December 2010
Mortgage
Delivered: 24 December 2010
Status: Satisfied
on 6 April 2016
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 66-68 ensbury park road, bournemouth.
21 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 416 south coast road telscombe cliffs peacehaven east…
9 July 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied
on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…