CHARTWELL PROPERTIES LIMITED
ASCOT CHARTWELL STORAGE COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7BH

Company number 03822938
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 210,002 . The most likely internet sites of CHARTWELL PROPERTIES LIMITED are www.chartwellproperties.co.uk, and www.chartwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chartwell Properties Limited is a Private Limited Company. The company registration number is 03822938. Chartwell Properties Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Chartwell Properties Limited is Kingswick House Kingswick Drive Ascot Berkshire Sl5 7bh. . TANNA, Vikash is a Secretary of the company. JAMES, Victoria Lucy is a Director of the company. LEE, Mark is a Director of the company. Secretary ORCHARD CONSULTANTS (HAMPTON) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Nancy Louise has been resigned. Director LEE, Vanslow Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANNA, Vikash
Appointed Date: 31 January 2000
Director
JAMES, Victoria Lucy
Appointed Date: 02 December 2013
44 years old
Director
LEE, Mark
Appointed Date: 23 August 2011
70 years old

Resigned Directors

Secretary
ORCHARD CONSULTANTS (HAMPTON) LTD
Resigned: 31 January 2000
Appointed Date: 10 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
LEE, Nancy Louise
Resigned: 23 August 2011
Appointed Date: 04 January 2000
63 years old
Director
LEE, Vanslow Mark
Resigned: 04 January 2000
Appointed Date: 10 August 1999
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Mark Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Victoria Lucy James
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CHARTWELL PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 210,002
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
...
... and 67 more events
26 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation

CHARTWELL PROPERTIES LIMITED Charges

20 June 2006
Assignment of rental income
Delivered: 4 July 2006
Status: Satisfied on 7 June 2013
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
20 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied on 7 June 2013
Persons entitled: Abbey National PLC
Description: F/H property situate and k/a chartwell business park paulet…
2 August 2004
Guarantee and debenture
Delivered: 11 August 2004
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chartwell business park 61-65 paulet road…
14 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Legal charge
Delivered: 13 August 2001
Status: Satisfied on 7 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 to 17 (odd) paulet road the paulet…
14 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 7 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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