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CHARTGROVE LIMITED

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CHARTGROVE LIMITED

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Key Data

Status

Dissolved

Company No.

02302196

Incorporation date

04/10/1988

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JNCopy
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Latest events (Record since 04/10/1988)
dot icon20/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2022
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon21/10/2021
Registered office address changed from Penn Court Church Road Penn Buckinghamshire HP10 8NU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2021-10-21
View PDF (2 pages)
dot icon12/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/10/2021
Resolutions
View PDF (1 pages)
dot icon12/10/2021
Declaration of solvency
View PDF (5 pages)
dot icon28/05/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon04/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/09/2019
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon01/08/2019
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon01/08/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/08/2019
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon01/08/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/08/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon19/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon11/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon29/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon07/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon16/11/2012
Cancellation of shares. Statement of capital on 2012-11-16
View PDF (4 pages)
dot icon16/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/11/2012
Appointment of Mrs Diane Catherine Lumby as a director
View PDF (2 pages)
dot icon13/11/2012
Termination of appointment of Simon Rohleder as a director
View PDF (1 pages)
dot icon08/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon24/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon25/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon03/06/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon12/05/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon03/07/2007
Return made up to 18/04/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon17/05/2006
Return made up to 18/04/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon21/04/2005
Return made up to 18/04/05; full list of members
View PDF (3 pages)
dot icon21/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon05/05/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon05/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon16/12/2003
Director resigned
View PDF (1 pages)
dot icon16/12/2003
Director resigned
View PDF (1 pages)
dot icon08/05/2003
Return made up to 18/04/03; full list of members
View PDF (8 pages)
dot icon21/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon26/04/2002
Return made up to 18/04/02; full list of members
View PDF (7 pages)
dot icon14/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon04/07/2001
Return made up to 18/04/01; full list of members
View PDF (7 pages)
dot icon24/01/2001
Accounts made up to 2000-03-31
View PDF (10 pages)
dot icon16/06/2000
Return made up to 18/04/00; full list of members
View PDF (7 pages)
dot icon16/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2000
Accounts made up to 1999-03-31
View PDF (10 pages)
dot icon13/05/1999
Return made up to 18/04/99; no change of members
View PDF (4 pages)
dot icon18/01/1999
Accounts made up to 1998-03-31
View PDF (10 pages)
dot icon29/04/1998
Return made up to 18/04/98; no change of members
View PDF (4 pages)
dot icon19/12/1997
Accounts made up to 1997-03-31
View PDF (11 pages)
dot icon04/06/1997
Return made up to 18/04/97; full list of members
View PDF (6 pages)
dot icon17/03/1997
New director appointed
View PDF (0 pages)
dot icon17/03/1997
New director appointed
View PDF (0 pages)
dot icon28/08/1996
£ sr 141501@1 13/07/90
View PDF (1 pages)
dot icon22/07/1996
Accounts made up to 1996-03-31
View PDF (11 pages)
dot icon27/06/1996
Resolutions
View PDF (1 pages)
dot icon21/06/1996
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon06/06/1996
Director resigned
View PDF (1 pages)
dot icon28/04/1996
Return made up to 18/04/96; full list of members
View PDF (7 pages)
dot icon17/01/1996
Accounts made up to 1995-03-31
View PDF (11 pages)
dot icon18/05/1995
Return made up to 18/04/95; no change of members
View PDF (4 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon19/01/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/01/1995
Registered office changed on 19/01/95 from: dorland house 20 regent street london SW1Y 4PZ
View PDF (0 pages)
dot icon21/04/1994
Return made up to 18/04/94; full list of members
View PDF (0 pages)
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/05/1993
Return made up to 18/04/93; no change of members
View PDF (0 pages)
dot icon01/02/1993
Accounts made up to 1992-03-31
View PDF (0 pages)
dot icon25/06/1992
Accounts made up to 1991-03-31
View PDF (0 pages)
dot icon04/06/1992
Return made up to 18/04/92; no change of members
View PDF (0 pages)
dot icon28/05/1992
Director's particulars changed
View PDF (0 pages)
dot icon02/07/1991
Return made up to 18/04/91; full list of members
View PDF (0 pages)
dot icon30/10/1990
Accounts made up to 1990-03-31
View PDF (0 pages)
dot icon30/05/1990
Return made up to 18/04/90; full list of members
View PDF (0 pages)
dot icon09/04/1990
Ad 29/03/90--------- £ si 36500@1=36500 £ ic 189300/225800
View PDF (0 pages)
dot icon09/04/1990
Ad 30/03/90--------- £ si 35000@1=35000 £ ic 154300/189300
View PDF (0 pages)
dot icon04/04/1990
Ad 19/03/90--------- £ si 9300@1=9300 £ ic 145000/154300
View PDF (0 pages)
dot icon18/04/1989
Wd 10/04/89 ad 05/04/89--------- £ si 17000@1=17000 £ ic 128000/145000
View PDF (0 pages)
dot icon12/04/1989
Wd 03/04/89 ad 31/03/89--------- £ si 13000@1=13000 £ ic 115000/128000
View PDF (0 pages)
dot icon16/03/1989
Wd 06/03/89 ad 24/02/89--------- £ si 10000@1=10000 £ ic 105000/115000
View PDF (0 pages)
dot icon04/03/1989
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon10/02/1989
Registered office changed on 10/02/89 from: penn court church road penn bucks HP10 8NU
View PDF (0 pages)
dot icon06/02/1989
Wd 23/01/89 ad 14/12/88--------- £ si 60000@1=60000 £ ic 45000/105000
View PDF (0 pages)
dot icon06/02/1989
Resolutions
View PDF (0 pages)
dot icon06/02/1989
£ nc 100000/250000
View PDF (0 pages)
dot icon06/02/1989
Resolutions
View PDF (0 pages)
dot icon03/01/1989
Wd 08/12/88 ad 26/10/88--------- £ si 44998@1=44998 £ ic 2/45000
View PDF (0 pages)
dot icon21/12/1988
Registered office changed on 21/12/88 from: penn court church road penn bucks HP10 8NU
View PDF (0 pages)
dot icon21/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/11/1988
Resolutions
View PDF (0 pages)
dot icon04/11/1988
Resolutions
View PDF (0 pages)
dot icon04/11/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon02/11/1988
Registered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
View PDF (0 pages)
dot icon02/11/1988
Resolutions
View PDF (0 pages)
dot icon04/10/1988
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARTGROVE LIMITED

CHARTGROVE LIMITED is an(a) Dissolved company incorporated on 04/10/1988 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There is currently no 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 CHARTGROVE LIMITED?

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CHARTGROVE LIMITED is currently Dissolved. It was registered on 04/10/1988 and dissolved on 20/10/2022.

Where is CHARTGROVE LIMITED located?

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CHARTGROVE LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does CHARTGROVE LIMITED do?

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CHARTGROVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARTGROVE LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.