CHARTERHOUSE MANAGEMENT (UK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GB

Company number 03728091
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Paul Hardy on 28 November 2016; Director's details changed for Mr Oliver Thomas Blake on 28 November 2016. The most likely internet sites of CHARTERHOUSE MANAGEMENT (UK) LIMITED are www.charterhousemanagementuk.co.uk, and www.charterhouse-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Management Uk Limited is a Private Limited Company. The company registration number is 03728091. Charterhouse Management Uk Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Charterhouse Management Uk Limited is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BLAKE, Oliver Thomas is a Director of the company. HARDY, Paul is a Director of the company. Secretary SETTERFIELD, Jennifer Bianca has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTAS, Barrington Keith has been resigned. Director PORTAS, Pauline Elizabeth has been resigned. Director SETTERFIELD, Jennifer Bianca has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 16 May 2016
Director
BLAKE, Oliver Thomas
Appointed Date: 16 May 2016
54 years old
Director
HARDY, Paul
Appointed Date: 16 May 2016
49 years old

Resigned Directors

Secretary
SETTERFIELD, Jennifer Bianca
Resigned: 16 May 2016
Appointed Date: 08 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
PORTAS, Barrington Keith
Resigned: 16 May 2016
Appointed Date: 08 March 1999
82 years old
Director
PORTAS, Pauline Elizabeth
Resigned: 16 May 2016
Appointed Date: 10 May 1999
73 years old
Director
SETTERFIELD, Jennifer Bianca
Resigned: 16 May 2016
Appointed Date: 08 March 1999
45 years old

Persons With Significant Control

Your-Move.Co.Uk Ltd
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE MANAGEMENT (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Director's details changed for Mr Paul Hardy on 28 November 2016
07 Dec 2016
Director's details changed for Mr Oliver Thomas Blake on 28 November 2016
07 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
07 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016
...
... and 92 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Incorporation

CHARTERHOUSE MANAGEMENT (UK) LIMITED Charges

25 May 2011
Guarantee & debenture
Delivered: 10 June 2011
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Legal charge
Delivered: 19 March 2010
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 derby street lincoln t/no LL27489.
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H unit B02 museum court grantham street lincoln.
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H apartment A01 museum court grantham street lincoln.
2 December 2008
Legal charge
Delivered: 5 December 2008
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Apartment at A01 museum court grantham street lincoln.
17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Unit B02 museum court, grantham street, lincoln.
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 astwick road lincoln.
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Plot 10 northfield mews sudbroke lincolnshire.
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Plot 7 northfield mews sudbrooke lincolnshire.
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Plot 6 northfield mews sudbrooke lincoln.
30 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: 19 peppercorn close lincoln.
22 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 stanley street bracebridge…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H 277 newark road bracebridge heath lincoln t/no.LL187576.
4 December 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as 25 stanley street lincoln t/n LL28191.
25 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 42 chelmsford street lincoln t/n…
20 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 72 cross st,lincoln; t/no ll 29250.

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