Charterhouse Property Developers Ltd

General information

Name:

Charterhouse Property Developers Limited

Office Address:

Eagle House 28 Billing Road NN1 5AJ Northampton

Number: 03240548

Incorporation date: 1996-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Northampton under the ID 03240548. The company was started in the year 1996. The office of this firm is situated at Eagle House 28 Billing Road. The post code for this location is NN1 5AJ. The official name switch from Charterhouse Consulting Engineers to Charterhouse Property Developers Ltd took place on Fri, 11th Oct 2002. This firm's principal business activity number is 68100 meaning Buying and selling of own real estate. March 31, 2023 is the last time when company accounts were filed.

According to the information we have, this firm was founded in August 1996 and has so far been guided by two directors. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Stephen B. as a secretary since 1996.

Executives who have control over the firm are as follows: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Charterhouse Property Developers Ltd 2002-10-11
  • Charterhouse Consulting Engineers Ltd 1996-08-21

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 21 August 1996

Latest update: 1 March 2024

Stephen B.

Role: Secretary

Appointed: 21 August 1996

Latest update: 1 March 2024

Paul T.

Role: Director

Appointed: 21 August 1996

Latest update: 1 March 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 May 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
27
Company Age

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