CHARTER HOUSE PLANNING LIMITED

Key Data

Status

Liquidation

Company No.

09102177

Incorporation date

25/06/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

15/04/2025

Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2025-04-14

View PDF (1 pages)

03/05/2024

Termination of appointment of Neil Trewartha as a director on 2024-05-03

View PDF (1 pages)

13/03/2023

Order of court to wind up

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28/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

04/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

05/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

04/07/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/07/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/05/2020

Termination of appointment of Nigel Jeremy Weir as a director on 2020-05-12

View PDF (1 pages)

02/11/2019

Appointment of receiver or manager

View PDF (4 pages)

22/10/2019

Appointment of receiver or manager

View PDF (4 pages)

26/07/2019

Satisfaction of charge 091021770001 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770004 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770005 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770008 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770010 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770011 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770018 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770019 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770023 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770003 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770024 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770025 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770006 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770015 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770007 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770017 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770009 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 091021770013 in full

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

24/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

28/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

16/04/2018

Satisfaction of charge 091021770020 in full

View PDF (1 pages)

16/04/2018

Satisfaction of charge 091021770021 in full

View PDF (1 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

01/11/2017

Termination of appointment of Daniel Roycroft as a director on 2017-11-01

View PDF (1 pages)

30/10/2017

Registration of charge 091021770027, created on 2017-10-27

View PDF (7 pages)

19/10/2017

Registration of charge 091021770026, created on 2017-10-16

View PDF (42 pages)

15/09/2017

Registration of charge 091021770024, created on 2017-09-14

View PDF (7 pages)

15/09/2017

Registration of charge 091021770025, created on 2017-09-15

View PDF (7 pages)

23/08/2017

Termination of appointment of Dave Jacobs as a director on 2017-08-22

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

29/06/2017

Notification of Nigel Weir as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Nigel Weir as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Nigel Weir as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Registration of charge 091021770023, created on 2017-04-28

View PDF (10 pages)

12/04/2017

Registration of charge 091021770022, created on 2017-04-05

View PDF (7 pages)

23/03/2017

Registration of charge 091021770020, created on 2017-03-08

View PDF (32 pages)

23/03/2017

Registration of charge 091021770021, created on 2017-03-08

View PDF (54 pages)

14/02/2017

Registration of charge 091021770018, created on 2017-02-14

View PDF (7 pages)

14/02/2017

Registration of charge 091021770019, created on 2017-02-14

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

12/10/2016

Registration of charge 091021770017, created on 2016-09-30

View PDF (35 pages)

06/10/2016

Registration of charge 091021770016, created on 2016-09-30

View PDF (7 pages)

29/09/2016

Registration of charge 091021770015, created on 2016-09-27

View PDF (8 pages)

10/08/2016

Registration of charge 091021770014, created on 2016-08-08

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

16/05/2016

Registration of charge 091021770013, created on 2016-05-12

View PDF (60 pages)

04/05/2016

Registration of charge 091021770012, created on 2016-04-29

View PDF (34 pages)

04/04/2016

Termination of appointment of Julie Spence as a secretary on 2016-04-04

View PDF (1 pages)

21/03/2016

Registration of charge 091021770011, created on 2016-03-15

View PDF (33 pages)

18/03/2016

Registration of charge 091021770010, created on 2016-03-15

View PDF (34 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/02/2016

Appointment of Mr Dave Jacobs as a director on 2016-02-01

View PDF (2 pages)

08/02/2016

Appointment of Mr Neil Trewartha as a director on 2016-02-01

View PDF (2 pages)

08/02/2016

Appointment of Mr Daniel Roycroft as a director on 2016-02-01

View PDF (2 pages)

04/01/2016

Registration of charge 091021770009, created on 2015-12-18

View PDF (32 pages)

21/12/2015

Certificate of change of name

View PDF (3 pages)

07/12/2015

Registration of charge 091021770008, created on 2015-12-04

View PDF (34 pages)

23/11/2015

Registration of charge 091021770007, created on 2015-11-13

View PDF (36 pages)

17/11/2015

Registration of charge 091021770006, created on 2015-11-13

View PDF (8 pages)

17/11/2015

Registration of charge 091021770005, created on 2015-11-13

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

12/06/2015

Registration of charge 091021770004, created on 2015-06-12

View PDF (32 pages)

14/04/2015

Registration of charge 091021770003, created on 2015-04-14

View PDF (32 pages)

19/03/2015

Registration of charge 091021770002, created on 2015-03-18

View PDF (32 pages)

15/08/2014

Registration of charge 091021770001, created on 2014-07-31

View PDF (43 pages)

25/06/2014

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£90.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

25/06/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
2
1.26M
-
0.00
90.00
-

2021
2
1.26M
-
0.00
90.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD	Corporate Secretary	25/06/2014 - 14/04/2025	600
Jacobs, David John	Director	01/02/2016 - 22/08/2017	19
Roycroft, Daniel	Director	01/02/2016 - 01/11/2017	5
Mr Nigel Jeremy Weir	Director	25/06/2014 - 12/05/2020	17
Trewartha, Neil	Director	01/02/2016 - 03/05/2024	10

Persons with Significant Control

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

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Comp. code:

07329247

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28/07/2010

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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Liquidation

Category:

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11638187

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23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Category:

Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CHARTER HOUSE PLANNING LIMITED

CHARTER HOUSE PLANNING LIMITED is an(a) Liquidation company incorporated on 25/06/2014 with the registered office located at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER HOUSE PLANNING LIMITED?

CHARTER HOUSE PLANNING LIMITED is currently Liquidation. It was registered on 25/06/2014 .

Where is CHARTER HOUSE PLANNING LIMITED located?

CHARTER HOUSE PLANNING LIMITED is registered at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does CHARTER HOUSE PLANNING LIMITED do?

CHARTER HOUSE PLANNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARTER HOUSE PLANNING LIMITED have?

CHARTER HOUSE PLANNING LIMITED had 2 employees in 2021.

What is the latest filing for CHARTER HOUSE PLANNING LIMITED?

The latest filing was on 15/04/2025: Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2025-04-14.