CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
Overview
| Company Name | CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01592653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED located?
| Registered Office Address | The Tannery 91 Kirkstall Road LS3 1HS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTFORD DEVELOPMENTS LIMITED | Jan 18, 2001 | Jan 18, 2001 |
| CHARTFORD INVESTMENTS LIMITED | Mar 23, 1993 | Mar 23, 1993 |
| CHARTFORD HOMES (YORKSHIRE) LIMITED | Oct 21, 1981 | Oct 21, 1981 |
What are the latest accounts for CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of Neil Matthew Clark as a director on May 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Appointment of Mrs Joanna Mary Clark as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 6 pages | SH06 | ||||||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr William Peter Fraser Hardie as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||
Termination of appointment of Stephen Geoffrey Evans as a director on Feb 12, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Geoffrey Evans as a secretary on Feb 12, 2018 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Joanna Mary | Director | Goodwood LS29 0BY Ilkley 14 West Yorkshire England | England | British | 323999530001 | |||||
| CLARK, John Maurice | Director | 30 Rupert Road Middleton LS29 0AQ Ilkley West Yorkshire | England | British | 39301570003 | |||||
| FULLER, Matthew | Director | Springfield Farm East Chevin Road Otley LS21 3DD Leeds | United Kingdom | British | 56974440002 | |||||
| HARDIE, William Peter Fraser | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery West Yorkshire | England | British | 65363790001 | |||||
| THOMPSON, Christopher | Director | 2 Fairford Mount Meanwood LS6 4QY Leeds West Yorkshire | England | British | 123814790001 | |||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| STUBBS, Norman Alan | Secretary | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | British | 1692650001 | ||||||
| CLARK, Neil Matthew | Director | 31 Grove Road LS29 9PF Ilkley | United Kingdom | British | 58005320004 | |||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| SPENCER, Alfred | Director | 83 Bachelor Lane Horsforth LS18 5NF Leeds West Yorkshire | British | 23538390001 | ||||||
| SPENCER, David Trevor | Director | 25 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | England | British | 1692660002 | |||||
| STUBBS, Norman Alan | Director | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| TOMLIN, David Mark | Director | Rose Garth Billing Drive Rawdon LS19 6QR Leeds West Yorkshire | England | British | 63105620003 |
Who are the persons with significant control of CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bracken Limited | Apr 06, 2016 | Kirkstall Road LS3 1HS Leeds 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0