CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED

Key Data

Status

Active

Company No.

04073037

Incorporation date

18/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

18/02/2026

Secretary's details changed for Hunters Estate and Property Management Ltd on 2026-02-18

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Charlotte Lucy Taylor as a director on 2025-07-28

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

05/02/2025

Appointment of Mrs Patricia Goodfellow as a director on 2025-02-05

View PDF (2 pages)

01/10/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from 1 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on 2022-05-03

View PDF (1 pages)

03/05/2022

Registered office address changed from 5 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on 2022-05-03

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

05/08/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

15/01/2021

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

16/06/2020

Secretary's details changed for Estate & Property Management on 2020-06-15

View PDF (1 pages)

25/02/2020

Termination of appointment of Nicholas Mcadam as a director on 2020-02-17

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

18/01/2019

Registered office address changed from C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH15 3AP to 5 Church Road Burgess Hill RH15 9BB on 2019-01-18

View PDF (1 pages)

18/01/2019

Secretary's details changed for Estate & Property Management on 2019-01-18

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

10/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

29/01/2018

Appointment of Mr Nicholas Mcadam as a director on 2018-01-29

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

08/05/2017

Appointment of Mr Michael Christopher Mulligan as a director on 2017-05-05

View PDF (2 pages)

24/04/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

12/04/2017

Termination of appointment of Jeffrey Harold Ranson as a director on 2017-04-05

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (4 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/03/2016

Appointment of Miss Charlotte Lucy Taylor as a director on 2016-03-02

View PDF (2 pages)

02/03/2016

Termination of appointment of Kevin Roy Taylor as a director on 2016-03-02

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-18 no member list

View PDF (3 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-18 no member list

View PDF (3 pages)

18/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-18 no member list

View PDF (3 pages)

25/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-18 no member list

View PDF (4 pages)

27/09/2012

Termination of appointment of a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Peter Burgess as a director

View PDF (1 pages)

10/05/2012

Appointment of Mr Kevin Roy Taylor as a director

View PDF (2 pages)

09/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Termination of appointment of Guy Howarth as a director

View PDF (1 pages)

21/12/2011

Appointment of Mr Jeffrey Harold Ranson as a director

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-18 no member list

View PDF (4 pages)

26/09/2011

Termination of appointment of Andrew Mcloughlin as a director

View PDF (1 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-18 no member list

View PDF (5 pages)

25/09/2010

Secretary's details changed for Estate & Property Management on 2010-09-18

View PDF (2 pages)

24/09/2010

Director's details changed for Andrew John Mcloughlin on 2010-09-18

View PDF (2 pages)

24/09/2010

Director's details changed for Guy William Howarth on 2010-09-18

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Peter John Burgess on 2010-09-18

View PDF (2 pages)

15/06/2010

Termination of appointment of Pamela Dee as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Martin Henkel as a director

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/09/2009

Annual return made up to 18/09/09

View PDF (3 pages)

22/05/2009

Director appointed peter john burgess

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Appointment terminated director bryn parrott

View PDF (1 pages)

29/09/2008

Annual return made up to 18/09/08

View PDF (5 pages)

08/09/2008

Director appointed martin john laurence henkel

View PDF (2 pages)

08/09/2008

Director appointed pamela joan dee

View PDF (2 pages)

23/06/2008

Appointment terminated director john mcnicol outch

View PDF (1 pages)

17/06/2008

Appointment terminated director peter burgess

View PDF (1 pages)

25/04/2008

Director appointed guy william howarth

View PDF (2 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/09/2007

Annual return made up to 18/09/07

View PDF (5 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Annual return made up to 18/09/06

View PDF (4 pages)

20/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Registered office changed on 22/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

25/10/2005

Annual return made up to 18/09/05

View PDF (5 pages)

17/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Annual return made up to 18/09/04

View PDF (5 pages)

09/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/05/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

Registered office changed on 22/03/04 from: persimmon house brooklands business park weybridge surrey KT13 0YP

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

07/10/2003

Annual return made up to 18/09/03

View PDF (4 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/09/2002

Annual return made up to 18/09/02

View PDF (4 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/09/2001

Annual return made up to 18/09/01

View PDF (3 pages)

14/02/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Registered office changed on 05/10/00 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2006 - Present	53
Owens, Edward Francis	Director	18/09/2000 - 26/02/2004	90
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	17/09/2000 - 17/09/2000	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 30/12/2005	2305
Rood, Terence Leslie	Director	18/09/2000 - 26/01/2001	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED

CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED is an(a) Active company incorporated on 18/09/2000 with the registered office located at 1 Church Road, Burgess Hill RH15 9BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED?

CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED is currently Active. It was registered on 18/09/2000 .

Where is CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED located?

CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED is registered at 1 Church Road, Burgess Hill RH15 9BB.

What does CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED do?

CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED?

The latest filing was on 18/02/2026: Secretary's details changed for Hunters Estate and Property Management Ltd on 2026-02-18.