CHARTWOOD DEVELOPMENTS LTD

CHARTWOOD DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARTWOOD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTWOOD DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is CHARTWOOD DEVELOPMENTS LTD located?

    Registered Office Address
    15 Home Farm, Luton Hoo Estate
    Luton
    LU1 3TD Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWOOD DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for CHARTWOOD DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARTWOOD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lee Steven Gladdis on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Rachel Victoria Gladdis on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Murrayoung Secretarial Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of CHARTWOOD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAYOUNG SECRETARIAL LIMITED
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Secretary
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04424471
    89904400001
    GLADDIS, Lee Steven
    11 Greenclose Lane
    BH21 2AL Wimborne
    Greenclose Farm
    Dorset
    United Kingdom
    Director
    11 Greenclose Lane
    BH21 2AL Wimborne
    Greenclose Farm
    Dorset
    United Kingdom
    GbBritishEstate Agent118085090002
    GLADDIS, Rachel Victoria
    11 Greenclose Lane
    BH21 2AL Wimborne
    Greenclose Farm
    Dorset
    United Kingdom
    Director
    11 Greenclose Lane
    BH21 2AL Wimborne
    Greenclose Farm
    Dorset
    United Kingdom
    UkBritishDirector118383470002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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