CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

01592653

Incorporation date

21/10/1981

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1981)

24/12/2025

Confirmation statement made on 2025-12-18 with no updates

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10/07/2025

Accounts for a small company made up to 2024-12-31

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28/05/2025

Termination of appointment of Neil Matthew Clark as a director on 2025-05-28

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18/12/2024

Confirmation statement made on 2024-12-18 with no updates

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31/07/2024

Accounts for a small company made up to 2023-12-31

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12/06/2024

Appointment of Mrs Joanna Mary Clark as a director on 2024-06-12

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18/12/2023

Confirmation statement made on 2023-12-18 with no updates

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04/07/2023

Accounts for a small company made up to 2022-12-31

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24/01/2023

Purchase of own shares.

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24/01/2023

Cancellation of shares. Statement of capital on 2022-11-14

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06/01/2023

Cancellation of shares. Statement of capital on 2022-11-14

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19/12/2022

Confirmation statement made on 2022-12-18 with updates

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13/07/2022

Accounts for a small company made up to 2021-12-31

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22/12/2021

Confirmation statement made on 2021-12-18 with no updates

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20/05/2021

Accounts for a small company made up to 2020-12-31

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21/12/2020

Confirmation statement made on 2020-12-18 with no updates

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06/07/2020

Accounts for a small company made up to 2019-12-31

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20/12/2019

Confirmation statement made on 2019-12-18 with updates

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24/07/2019

Accounts for a small company made up to 2018-12-31

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20/12/2018

Confirmation statement made on 2018-12-18 with no updates

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12/12/2018

Appointment of Mr William Peter Fraser Hardie as a director on 2018-12-12

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01/08/2018

Accounts for a small company made up to 2017-12-31

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20/02/2018

Termination of appointment of Stephen Geoffrey Evans as a director on 2018-02-12

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20/02/2018

Termination of appointment of Stephen Geoffrey Evans as a secretary on 2018-02-12

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22/12/2017

Confirmation statement made on 2017-12-18 with no updates

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29/09/2017

Termination of appointment of Norman Alan Stubbs as a director on 2017-09-29

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19/09/2017

Accounts for a small company made up to 2016-12-31

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12/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

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10/04/2017

Accounts for a small company made up to 2016-06-30

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19/12/2016

Confirmation statement made on 2016-12-18 with updates

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29/11/2016

Satisfaction of charge 32 in full

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29/11/2016

Satisfaction of charge 31 in full

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29/11/2016

Satisfaction of charge 33 in full

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11/11/2016

Resolutions

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11/11/2016

Change of name notice

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22/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

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19/12/2015

Registration of charge 015926530036, created on 2015-12-07

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15/07/2015

Accounts for a small company made up to 2014-12-31

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11/06/2015

Auditor's resignation

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18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

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23/09/2014

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

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03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

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30/08/2013

Registration of charge 015926530034

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30/08/2013

Registration of charge 015926530035

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19/07/2013

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

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24/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

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14/11/2012

Particulars of variation of rights attached to shares

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14/11/2012

Resolutions

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29/10/2012

Duplicate mortgage certificatecharge no:33

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29/10/2012

Duplicate mortgage certificatecharge no:32

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29/10/2012

Duplicate mortgage certificatecharge no:31

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15/10/2012

Resolutions

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15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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05/10/2012

Particulars of a mortgage or charge / charge no: 31

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05/10/2012

Particulars of a mortgage or charge / charge no: 32

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05/10/2012

Particulars of a mortgage or charge / charge no: 33

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11/09/2012

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

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/09/2012

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

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10/09/2012

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

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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10/09/2012

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

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10/09/2012

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

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10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

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20/09/2011

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

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12/09/2011

Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 2011-09-12

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07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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25/08/2011

Second filing of SH01 previously delivered to Companies House

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13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

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28/09/2010

Particulars of a mortgage or charge / charge no: 30

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07/09/2010

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

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28/07/2010

Particulars of a mortgage or charge / charge no: 29

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03/06/2010

Memorandum and Articles of Association

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18/05/2010

Statement of capital following an allotment of shares on 2010-03-31

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18/05/2010

Resolutions

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18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

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18/12/2009

Director's details changed for Stephen Geoffrey Evans on 2009-12-18

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18/12/2009

Director's details changed for Christopher Thompson on 2009-12-18

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20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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07/08/2009

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

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26/03/2009

Particulars of a mortgage or charge / charge no: 28

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28/12/2008

Return made up to 18/12/08; full list of members

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24/12/2008

Director's change of particulars / norman stubbs / 24/12/2008

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13/08/2008

Accounts for a small company made up to 2007-12-31

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29/03/2008

Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW

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24/12/2007

Particulars of mortgage/charge

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20/12/2007

Return made up to 18/12/07; full list of members

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20/12/2007

Director's particulars changed

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20/12/2007

Director's particulars changed

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25/10/2007

Particulars of mortgage/charge

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11/10/2007

Particulars of mortgage/charge

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16/08/2007

New director appointed

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11/07/2007

Director resigned

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21/06/2007

Accounts for a small company made up to 2006-12-31

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23/05/2007

Particulars of mortgage/charge

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05/01/2007

Return made up to 18/12/06; full list of members

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08/11/2006

Particulars of mortgage/charge

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30/06/2006

Accounts for a small company made up to 2005-12-31

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12/04/2006

Particulars of mortgage/charge

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12/01/2006

Return made up to 18/12/05; full list of members

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02/07/2005

Accounts for a small company made up to 2004-12-31

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23/12/2004

Return made up to 18/12/04; full list of members

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24/11/2004

Particulars of mortgage/charge

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24/11/2004

Particulars of mortgage/charge

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11/05/2004

Particulars of mortgage/charge

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05/05/2004

Particulars of mortgage/charge

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15/01/2004

Return made up to 18/12/03; full list of members

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09/01/2004

Particulars of mortgage/charge

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22/12/2003

Accounting reference date extended from 30/06/04 to 31/12/04

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01/12/2003

Accounts for a small company made up to 2003-06-30

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18/05/2003

Secretary resigned

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18/05/2003

New secretary appointed;new director appointed

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18/05/2003

New director appointed

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18/05/2003

Registered office changed on 18/05/03 from: 9 lisbon square leeds west yorkshire LS1 4LY

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03/03/2003

New director appointed

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12/02/2003

Ad 16/10/02--------- £ si 25000@1

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12/02/2003

Return made up to 18/12/02; full list of members

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12/02/2003

New director appointed

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12/02/2003

Director resigned

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28/11/2002

Memorandum and Articles of Association

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28/11/2002

£ ic 50000/25000 03/10/02 £ sr 25000@1=25000

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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15/11/2002

Resolutions

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17/10/2002

Particulars of mortgage/charge

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11/10/2002

Accounts for a small company made up to 2002-06-30

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07/09/2002

Particulars of mortgage/charge

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14/06/2002

Accounting reference date extended from 30/04/02 to 30/06/02

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07/02/2002

Particulars of mortgage/charge

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01/02/2002

Particulars of mortgage/charge

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18/01/2002

Return made up to 18/12/01; full list of members

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13/09/2001

Accounts for a small company made up to 2001-04-30

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09/02/2001

Return made up to 18/12/00; full list of members

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06/02/2001

Particulars of mortgage/charge

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20/01/2001

Accounts for a small company made up to 2000-04-30

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18/01/2001

Certificate of change of name

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01/03/2000

Return made up to 18/12/99; full list of members

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26/11/1999

Accounts for a small company made up to 1999-04-30

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11/10/1999

Particulars of mortgage/charge

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25/01/1999

Return made up to 18/12/98; full list of members

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26/10/1998

Particulars of mortgage/charge

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23/10/1998

Accounts for a small company made up to 1998-04-30

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30/09/1998

Particulars of mortgage/charge

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20/03/1998

Registered office changed on 20/03/98 from: tay house 55 call lane leeds LS1 7BT

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17/02/1998

New director appointed

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20/01/1998

Return made up to 18/12/97; no change of members

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27/10/1997

Accounts for a small company made up to 1997-04-30

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11/03/1997

Particulars of mortgage/charge

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24/02/1997

Return made up to 18/12/96; no change of members

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03/10/1996

Accounts for a small company made up to 1996-04-30

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23/02/1996

Particulars of mortgage/charge

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23/02/1996

Particulars of mortgage/charge

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12/12/1995

Return made up to 18/12/95; full list of members

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22/09/1995

Accounts for a small company made up to 1995-04-30

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07/06/1995

Particulars of mortgage/charge

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29/01/1995

Return made up to 18/12/94; full list of members

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29/01/1995

Location of register of members address changed

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29/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a small company made up to 1994-04-30

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08/07/1994

Particulars of mortgage/charge

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27/05/1994

Particulars of mortgage/charge

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21/12/1993

Return made up to 18/12/93; full list of members

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24/11/1993

Accounts for a small company made up to 1993-04-30

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04/05/1993

Particulars of mortgage/charge

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04/05/1993

Particulars of mortgage/charge

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24/03/1993

New director appointed

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22/03/1993

Certificate of change of name

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19/03/1993

Ad 11/03/93--------- £ si 49900@1=49900 £ ic 100/50000

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19/03/1993

Nc inc already adjusted 11/03/93

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19/03/1993

Resolutions

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19/03/1993

Resolutions

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12/03/1993

Secretary resigned;director resigned

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12/03/1993

Director resigned

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12/03/1993

New secretary appointed

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01/03/1993

New director appointed

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21/12/1992

Accounts for a dormant company made up to 1992-04-30

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21/12/1992

Return made up to 18/12/92; no change of members

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07/02/1992

Accounts for a dormant company made up to 1991-04-30

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07/02/1992

Return made up to 18/12/91; full list of members

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05/08/1991

Registered office changed on 05/08/91 from: west bar chambers 38 boar lane leeds west yorkshire LS1 5DA

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05/08/1991

Return made up to 02/04/91; no change of members

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10/05/1991

Accounts for a dormant company made up to 1990-04-30

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10/01/1990

Accounts for a dormant company made up to 1989-04-30

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10/01/1990

Return made up to 18/12/89; full list of members

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05/08/1988

Accounts made up to 1988-04-30

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05/08/1988

Return made up to 14/05/88; full list of members

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11/04/1988

Accounts made up to 1987-04-30

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11/04/1988

Return made up to 14/05/87; full list of members

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31/07/1986

Accounts for a dormant company made up to 1986-04-30

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31/07/1986

Accounts for a dormant company made up to 1985-04-30

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31/07/1986

Return made up to 14/05/86; full list of members

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31/07/1986

Return made up to 14/05/85; full list of members

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21/10/1981

Incorporation

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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

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Clark, Neil Matthew	Director	16/10/2002 - 28/05/2025	25
Clark, Joanna Mary	Director	12/06/2024 - Present	6
Thompson, Christopher	Director	27/07/2007 - Present	20
Clark, John Maurice	Director	16/11/2002 - Present	16
Fuller, Matthew	Director	02/02/1998 - Present	21

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED is an(a) Active company incorporated on 21/10/1981 with the registered office located at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS. There are currently 5 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 CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED is currently Active. It was registered on 21/10/1981 .

Where is CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED located?

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED is registered at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS.

What does CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED do?

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-18 with no updates.