This company is commonly known as Chartcombe Properties Limited. The company was founded 28 years ago and was given the registration number 03155760. The firm's registered office is in BOURNEMOUTH. You can find them at Heliting House, Richmond Hill, Bournemouth, Dorset. This company's SIC code is 98000 - Residents property management.
| Name | : | CHARTCOMBE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03155760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heliting House, Richmond Hill, Bournemouth, Dorset, BH2 6HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magnolia House, 54 - 58 Princes Street, Yeovil, England, BA20 1EQ | Secretary | 10 January 2024 | Active |
| Magnolia House, 54 - 58 Princes Street, Yeovil, England, BA20 1EQ | Director | 10 January 2024 | Active |
| Magnolia House, 54 - 58 Princes Street, Yeovil, England, BA20 1EQ | Director | 09 August 2023 | Active |
| Magnolia House, 54 - 58 Princes Street, Yeovil, England, BA20 1EQ | Director | 10 January 2024 | Active |
| Magnolia House, 54 - 58 Princes Street, Yeovil, England, BA20 1EQ | Director | 10 January 2024 | Active |
| 30 Mossley Avenue, Poole, BH12 5DZ | Secretary | 30 September 1999 | Active |
| 30 Mossley Avenue, Poole, BH12 5DZ | Secretary | 30 September 1999 | Active |
| Heliting House, Richmond Hill, Bournemouth, England, BH2 6HT | Secretary | 18 September 2014 | Active |
| Dickens House, 15 West Borough, Wimborne, BH21 1LT | Secretary | 22 May 2001 | Active |
| 133 Cranleigh Road, Tuckton, Bournemouth, BH6 5JY | Secretary | 01 August 2001 | Active |
| Cranborne Chambers The Square, Bournemouth, BH2 5AN | Secretary | 01 October 1997 | Active |
| House & Son, Landsowne House, Christchurch Road, Bournemouth, BH1 3JW | Secretary | 22 January 2003 | Active |
| 22 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD | Corporate Secretary | 06 February 1996 | Active |
| 27, Vicarage Road, Verwood, England, BH31 6DR | Corporate Secretary | 06 June 2012 | Active |
| Landsdowne House, Christchurch Road, Bournemouth, BH1 3JW | Corporate Secretary | 27 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 1996 | Active |
| Heliting House, Richmond Hill, Bournemouth, England, BH2 6HT | Director | 20 March 2013 | Active |
| Apt 2 Chartcombe, 162 Canford Cliffs Road, Poole, BH13 7EJ | Director | 09 August 2004 | Active |
| Heliting House, Richmond Hill, Bournemouth, England, BH2 6HT | Director | 21 October 2010 | Active |
| 22 Chartcombe, 162 Canford Cliffs Road, Poole, BH13 7EJ | Director | 11 July 2000 | Active |
| 27, Vicarage Road, Verwood, England, BH31 6DR | Director | 09 April 2013 | Active |
| Heliting House, Richmond Hill, Bournemouth, England, BH2 6HT | Director | 12 March 2013 | Active |
| 44 Chartcombe Canford Cliffs Road, Poole, BH13 7EL | Director | 24 September 1996 | Active |
| 21, Oxford Road, Bournemouth, England, BH8 8ET | Director | 21 April 2012 | Active |
| 16 Chartcombe Canford Cliffs Road, Poole, BH13 7EJ | Director | 06 February 1996 | Active |
| Flat 16 Chartcombe, 162-164 Canford Cliffs Road, Poole, BH13 7EJ | Director | 08 March 2006 | Active |
| 16 Chartcombe, 162 Canford Cliffs Road, Poole, BH13 7ET | Director | 24 September 1996 | Active |
| 14 Chartcombe, Canford Cliffs Road, Poole, BH13 7ES | Director | 11 January 2005 | Active |
| Flat 29 Chartcombe, 162-164 Canford Cliffs Road, Poole, BH13 7EJ | Director | 21 February 2003 | Active |
| Heliting House, Richmond Hill, Bournemouth, BH2 6HT | Director | 24 June 2021 | Active |
| Flat 70 Chartcombe, 162 Canford Cliffs Road, Poole, BH13 7EL | Director | 04 March 1998 | Active |
| Oldtrees Letchworth Lane, Letchworth, SG6 3ND | Director | 06 February 1996 | Active |
| 61 Chartcombe, 162-164 Canford Cliffs Road, Poole, BH13 7EJ | Director | 31 May 2002 | Active |
| Apt 61 Chartcombe, 162 164 Canford Cliffs Road, Poole, BH13 7EJ | Director | 04 March 1998 | Active |
| Heliting House, Richmond Hill, Bournemouth, BH2 6HT | Director | 17 November 2016 | Active |
| Mrs Lynda Mary Palmer | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mr John Andrew Ross | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Dr Charles Randall House | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mr Dennis James Pedley | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mr Timothy George Palmer | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mr Bryan Jones | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mrs Elizabeth Smith | ||
| Notified on | : | 23 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mrs Elisabeth Anne Kilvington | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Councillor Roy George Godfrey | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1934 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mrs Freda Breakell | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Mr Timothy George Palmer | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | Heliting House, Richmond Hill, Bournemouth, BH2 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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