CHARTERWOOD PROPERTY LIMITED

Overview

Company Name	CHARTERWOOD PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07115171
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERWOOD PROPERTY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHARTERWOOD PROPERTY LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERWOOD PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CHARTERWOOD PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CHARTERWOOD PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Jan 07, 2023	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	5 pages	CS01

Jan 15, 2021	Confirmation statement made on Jan 04, 2021 with updates	5 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with updates	5 pages	CS01

Nov 04, 2019	Secretary's details changed for R.V.P.a Services Ltd on Oct 15, 2019	1 pages	CH04

Nov 04, 2019	Change of details for Mr David Thomas White as a person with significant control on Oct 17, 2019	2 pages	PSC04

Nov 04, 2019	Change of details for Mrs Patricia Florence White as a person with significant control on Oct 17, 2019	2 pages	PSC04

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Oct 17, 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 17, 2019	1 pages	AD01

Jan 08, 2019	Confirmation statement made on Jan 04, 2019 with updates	5 pages	CS01

Nov 12, 2018	Change of details for Mrs Patricia Florence White as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 12, 2018	Director's details changed for Mrs Patricia Florence White on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Change of details for Mr David Thomas White as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 12, 2018	Director's details changed for Mr David Thomas White on Nov 12, 2018	2 pages	CH01

Oct 01, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 04, 2018 with updates	5 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Feb 20, 2017	Confirmation statement made on Jan 04, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of CHARTERWOOD PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R.V.P.A SERVICES LTD

Jan 04, 2010

Secretary

4 Tabernacle Street

EC2A 4LU London

4th Floor

England

Identification Type	UK Limited Company
Registration Number	02949708

147923600001

WHITE, David Thomas

Jan 05, 2010

Director

4 Tabernacle Street

EC2A 4LU London

4th Floor

United Kingdom

England

British

1946-3

Director

121473200002

WHITE, Patricia Florence

Aug 30, 2011

Director

4 Tabernacle Street

EC2A 4LU London

4th Floor

United Kingdom

England

British

1945-3

Director

163137830002

GALLOWAY, Lee William

Jan 04, 2010

Jan 05, 2010

Director

Gray's Inn Road

WC1X 8UE London

171-173

United Kingdom

British

1984-6

Director

125484030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERWOOD PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thomas White 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Patricia Florence White 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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