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CHARTERBRIDGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterbridge Properties Limited. The company was founded 14 years ago and was given the registration number 06940772. The firm's registered office is in WOLVERHAMPTON. You can find them at Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARTERBRIDGE PROPERTIES LIMITED
Company Number:06940772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley House, 27 Wellington Road, Bilston, Wolverhampton, WV14 6AH

Director04 November 2022Active
The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX

Corporate Secretary22 June 2009Active
Stanley House, 27 Wellington Road, Bilston, Wolverhampton, England, WV14 6AH

Director22 June 2009Active

People with Significant Control

The Motorhouse (Investment Holdings) Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Stanley House, 27 Wellington Road, Bilston, England, WV14 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Thelma Anne Murrall
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Stanley House, 27 Wellington Road, Wolverhampton, WV14 6AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Mortgage

Mortgage satisfy charge full.

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2019-09-27Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-08-20Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-07-22Officers

Change person director company with change date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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