CHARTERWELL HOMES LTD

Key Data

Status

Dissolved

Company No.

03989512

Incorporation date

09/05/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

27/02/2014

Final Gazette dissolved following liquidation

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27/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-03-12

View PDF (10 pages)

20/03/2012

Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ England on 2012-03-21

View PDF (2 pages)

20/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Declaration of solvency

View PDF (3 pages)

20/03/2012

Resolutions

View PDF (1 pages)

22/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2011

Registered office address changed from No1, Lundy View Mullacott Industrial Estate Ilfracombe Devon EX34 8PY on 2011-10-26

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

12/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

11/05/2006

Registered office changed on 12/05/06 from: no. 1, lundy view mullacott industrial estate ilfracombe devon EX34 8PY

View PDF (1 pages)

11/05/2006

Registered office changed on 12/05/06 from: davison bedworth 47 boutport street barnstaple EX31 1SQ

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

14/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

03/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

26/03/2004

Ad 16/03/04--------- £ si 1998@1=1998 £ ic 2/2000

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26/03/2004

Nc inc already adjusted 16/03/04

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

View PDF (30 pages)

24/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

12/01/2004

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

14/08/2003

Director's particulars changed

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14/08/2003

Registered office changed on 15/08/03

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24/03/2003

Accounts made up to 2002-05-31

View PDF (2 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Certificate of change of name

View PDF (3 pages)

29/07/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

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29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

24/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/05/2000 - 09/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/05/2000 - 09/05/2000	36021
Mrs Sandra Margaret Ley	Director	07/07/2002 - 15/08/2002	4
Ley, Ronald Edward	Director	09/05/2000 - Present	34
Pullen, Nicholas Roy	Director	30/10/2002 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CHARTERWELL HOMES LTD

CHARTERWELL HOMES LTD is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at HAZLEWOODS LLP, Bridge Chambers Business Centre 1 Bridge Chambers, Barnstaple, Devon EX31 1HB. 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 CHARTERWELL HOMES LTD?

CHARTERWELL HOMES LTD is currently Dissolved. It was registered on 09/05/2000 and dissolved on 27/02/2014.

Where is CHARTERWELL HOMES LTD located?

CHARTERWELL HOMES LTD is registered at HAZLEWOODS LLP, Bridge Chambers Business Centre 1 Bridge Chambers, Barnstaple, Devon EX31 1HB.

What does CHARTERWELL HOMES LTD do?

CHARTERWELL HOMES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHARTERWELL HOMES LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.