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CHARTERHOUSE PROPERTIES (UK) LIMITED

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

This company is commonly known as Charterhouse Properties (uk) Limited. The company was founded 24 years ago and was given the registration number 03821882. The firm's registered office is in WILMSLOW. You can find them at The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARTERHOUSE PROPERTIES (UK) LIMITED
Company Number:03821882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melverley Farm Church Lane, Ash Magna, Whitchurch, SY13 4ED

Director09 August 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary09 August 1999Active
17 Gatehead Croft, Delph, Oldham, OL3 5QB

Secretary09 August 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director09 August 1999Active
17 Gatehead Croft, Delph, Oldham, OL3 5QB

Director09 August 1999Active
1144 Manchester Road, Castleton, Rochdale, OL11 2XX

Director09 August 1999Active
Melverley Farm, Ash Road, Broughall, Whitchurch, United Kingdom, SY13 4ED

Director01 March 2011Active

People with Significant Control

Mr Peter Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-06-20Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-12-26Accounts

Change account reference date company previous extended.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Address

Change registered office address company with date old address.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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