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CHARTERMEAD LIMITED

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

This company is commonly known as Chartermead Limited. The company was founded 39 years ago and was given the registration number 01902208. The firm's registered office is in BIRMINGHAM. You can find them at 313 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CHARTERMEAD LIMITED
Company Number:01902208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:313 Hagley Road, Edgbaston, Birmingham, B16 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Whitechapel Road, London, England, E1 1DT

Secretary10 December 2007Active
115, Whitechapel Road, London, England, E1 1DT

Director31 March 2004Active
115, Whitechapel Road, London, England, E1 1DT

Director01 September 2014Active
99 Longwood Gardens, Clayhall, IG5 0EE

Director03 May 2007Active
28 High Street, West Bromwich, B70 6JT

Director31 March 2004Active
Lawnside Kissingtree Lane, Alveston, Stratford Upon Avon, CV37 7QS

Secretary28 June 2002Active
99 Longwood Gardens, Ilford, IG5 0EE

Secretary31 March 2004Active
56 Pritchatts Road, Edgbaston, Birmingham, B15 2SA

Secretary-Active
99 Longwood Gardens, Ilford, IG5 0EE

Director31 March 2004Active
Thyme House Town End, Lichfield Road, Abbots Bromley, WS13 3DL

Director28 June 2002Active
56 Pritchatts Road, Edgbaston, Birmingham, B15 2SA

Director-Active
56 Pritchatts Road, Edgbaston, Birmingham, B15 2SA

Director-Active
56 Pritchatts Road, Edgbaston, Birmingham, B15 2SA

Director-Active

People with Significant Control

Fairplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:313 Hagley Road, Wakefield Court, Hayfield Road, Birmingham, England, B13 9LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Officers

Change person secretary company with change date.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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