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CHARTRIDGE DEVELOPMENTS LIMITED

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

This company is commonly known as Chartridge Developments Limited. The company was founded 25 years ago and was given the registration number 03630555. The firm's registered office is in BEACONSFIELD. You can find them at Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARTRIDGE DEVELOPMENTS LIMITED
Company Number:03630555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS

Secretary27 January 1999Active
Chartridge House, 30 Shepherds Lane, Beaconsfield, England, HP9 2DT

Director01 May 2014Active
Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS

Director09 October 1998Active
Chartridge House, 30 Shepherds Lane, Beaconsfield, England, HP9 2DT

Director01 May 2014Active
Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT

Director26 January 2023Active
23, Crane Grove, London, N7 8LD

Secretary11 September 1998Active
91 Pursers Cross Road, Parsons Green, London, SW6 4QZ

Director01 February 1999Active
26 Oxenpark Avenue, Wembley, HA9 9SZ

Director01 February 1999Active
33 Lavington Road, Ealing, London, W13 9NN

Director11 September 1998Active
10a Dedmere Road, Marlow, SL7 1PA

Director01 February 1999Active
Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS

Director09 October 1998Active

People with Significant Control

Chartridge Plc
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Chartridge House, 30 Shepherds Lane, Beaconsfield, England, HP9 2DT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type small.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type small.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download
2019-06-13Mortgage

Mortgage satisfy charge full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Officers

Change person director company with change date.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-06-28Mortgage

Mortgage satisfy charge full.

Download
2018-06-28Mortgage

Mortgage satisfy charge full.

Download
2018-06-28Mortgage

Mortgage satisfy charge full.

Download
2018-06-28Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-05-08Accounts

Change account reference date company previous shortened.

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