CHARTHAM PARK LIMITED

Key Data

Status

Active

Company No.

04201292

Incorporation date

18/04/2001

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

18/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

19/02/2026

Registration of charge 042012920010, created on 2026-02-17

View PDF (81 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

20/03/2025

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9XA

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

21/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr David Robert Smith as a director on 2021-09-06

View PDF (2 pages)

16/09/2021

Termination of appointment of Paul Scott Stephens as a director on 2021-08-31

View PDF (1 pages)

08/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (20 pages)

08/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of Thierry Delsol as a director on 2020-12-22

View PDF (1 pages)

08/01/2021

Appointment of Mr Richard James Calvert as a director on 2020-12-22

View PDF (2 pages)

08/01/2021

Appointment of Mr Paul Scott Stephens as a director on 2020-12-22

View PDF (2 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-09-29

View PDF (20 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (35 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 29/09/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 29/09/19

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

07/02/2020

Satisfaction of charge 042012920008 in full

View PDF (4 pages)

10/01/2020

Registration of charge 042012920009, created on 2020-01-09

View PDF (33 pages)

20/11/2019

Termination of appointment of Martin Ewart Hemmings as a secretary on 2019-11-11

View PDF (1 pages)

20/11/2019

Appointment of Mr Paul Simon Wells as a secretary on 2019-11-11

View PDF (2 pages)

29/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (19 pages)

29/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

10/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (4 pages)

09/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (31 pages)

25/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

04/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (19 pages)

04/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (29 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

04/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

17/08/2017

Memorandum and Articles of Association

View PDF (7 pages)

17/08/2017

Resolutions

View PDF (4 pages)

04/08/2017

Registration of charge 042012920008, created on 2017-07-27

View PDF (54 pages)

03/08/2017

Satisfaction of charge 042012920007 in full

View PDF (1 pages)

01/08/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (19 pages)

05/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (30 pages)

03/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

22/03/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

06/07/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (25 pages)

06/07/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (44 pages)

06/07/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

06/07/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

02/07/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (15 pages)

01/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (27 pages)

01/07/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

05/02/2015

Registration of charge 042012920007, created on 2015-01-23

View PDF (70 pages)

28/01/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

13/12/2014

Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2014-12-13

View PDF (1 pages)

21/10/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (14 pages)

21/10/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (27 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

06/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

19/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

21/01/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

24/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

29/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

29/03/2012

Secretary's details changed for Martin Ewart Hemmings on 2012-03-01

View PDF (2 pages)

29/02/2012

Director's details changed for Thierry Delsol on 2012-02-08

View PDF (2 pages)

28/12/2011

Termination of appointment of Paul Stephens as a director

View PDF (2 pages)

09/08/2011

Director's details changed for Paul Scott Stephens on 2011-08-06

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

26/10/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

13/05/2008

Resolutions

View PDF (3 pages)

13/05/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/04/2008

Director appointed paul scott stephens

View PDF (2 pages)

14/03/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (5 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/09/2006

Resolutions

View PDF (2 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

16/03/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (23 pages)

13/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

01/04/2005

Return made up to 26/03/05; full list of members

View PDF (5 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

08/04/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

12/04/2003

Return made up to 26/03/03; full list of members

View PDF (5 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

24/12/2002

Location of register of directors' interests

View PDF (1 pages)

24/12/2002

Location of register of members

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: nizels georgian house nizels lane, hildenborough kent TN11 8NT

View PDF (1 pages)

18/10/2002

Auditor's resignation

View PDF (1 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

10/08/2002

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

View PDF (1 pages)

21/05/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

17/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

17/05/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

17/05/2001

Location of register of directors' interests

View PDF (1 pages)

17/05/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Ad 04/05/01--------- £ si 1399999@1=1399999 £ ic 1/1400000

View PDF (2 pages)

17/05/2001

Nc inc already adjusted 04/05/01

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2001

Registered office changed on 02/05/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

18/04/2001

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

10/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Calvert, Richard James	Director	22/12/2020 - Present	45
Stephens, Paul Scott	Director	22/12/2020 - 31/08/2021	59
Smith, David Robert	Director	06/09/2021 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CHARTHAM PARK LIMITED

CHARTHAM PARK LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL. There are currently 2 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 CHARTHAM PARK LIMITED?

CHARTHAM PARK LIMITED is currently Active. It was registered on 18/04/2001 .

Where is CHARTHAM PARK LIMITED located?

CHARTHAM PARK LIMITED is registered at Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL.

What does CHARTHAM PARK LIMITED do?

CHARTHAM PARK LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CHARTHAM PARK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with no updates.