CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04490337 |
| 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 CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 27 Berkeley Square W1J 6EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Mary Forrestal as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Ogley as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Wyndham Merriman as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Alison Mary Forrestal as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Scott Innes Davidson as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Cessation of Scott Innes Davidson as a person with significant control on Oct 09, 2019 | 1 pages | PSC07 | ||
Notification of Time Products Ltd as a person with significant control on Oct 09, 2019 | 2 pages | PSC02 | ||
Appointment of Mrs Wendy Colville as a secretary on Dec 10, 2019 | 2 pages | AP03 | ||
Appointment of Mr Leslie David Michaels as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Wyndham Merriman as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 27 Berkeley Square London W1J 6EL on Nov 12, 2019 | 2 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVILLE, Wendy | Secretary | Berkeley Square W1J 6EL London 27 | 265389580001 | |||||||
| MICHAELS, Leslie David | Director | Berkeley Square W1J 6EL London 27 | United Kingdom | British | 566640003 | |||||
| OGLEY, Peter | Director | Berkeley Square W1J 6EL London 27 | England | British | 274011850001 | |||||
| BROUDER, John Francis | Secretary | 149 Scraptoft Lane LE5 2FF Leicester Leicestershire | British | 16306630001 | ||||||
| MCEWAN, Keith | Secretary | 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | British | 9631320003 | ||||||
| POULSON, Mark David | Secretary | Oldfield Lane Rothley LE7 7QD Leicester 3 England | 168570680001 | |||||||
| TWOMLOW, David John | Secretary | Manor Rise WS14 9RF Lichfield 44 Staffordshire | British | 50893390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAGSHAW, Paul William Richard | Director | Rotherhill 1 Church Lane Spoxton LE14 4PZ Melton Mowbray Leicestershire | United Kingdom | British | 75614770001 | |||||
| DAVIDSON, Scott Innes | Director | Bottom Green Farm Bottom Green, Upper Broughton LE14 3BA Melton Mowbray Leicestershire | England | British | 31525750002 | |||||
| FORRESTAL, Alison Mary | Director | Berkeley Square W1J 6EL London 27 | England | British | 214725600001 | |||||
| HENRY, John Timothy | Director | The Hovel Spinney Drive Kirby Grange LE9 9FG Botcheston Leicestershire | England | British | 161954590001 | |||||
| MERRIMAN, David Wyndham | Director | Berkeley Square W1J 6EL London 27 | England | British | 39293150003 | |||||
| TWOMLOW, David John | Director | Manor Rise WS14 9RF Lichfield 44 Staffordshire | England | British | 50893390001 | |||||
| WOOD, Timothy John | Director | Magnolia Cottage Green Lane Off Cockshot Lane WR7 4JZ Dormston Worcestershire | United Kingdom | British | 104447140001 |
Who are the persons with significant control of CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Products Ltd | Oct 09, 2019 | Berkeley Square W1J 6EL London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Innes Davidson | Apr 06, 2016 | Berkeley Square W1J 6EL London 27 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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