CHARTRIDGE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03630555

Incorporation date

11/09/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

09/02/2026

Registration of charge 036305550052, created on 2026-02-06

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23/01/2026

Registration of charge 036305550051, created on 2026-01-20

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26/08/2025

Confirmation statement made on 2025-08-26 with no updates

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01/07/2025

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

View PDF (11 pages)

20/03/2025

Secretary's details changed for Mrs Lesley Anne Farrer on 2025-03-20

View PDF (1 pages)

20/03/2025

Director's details changed for Mrs Lesley Anne Farrer on 2025-03-20

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

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01/07/2024

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

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (10 pages)

25/01/2023

Termination of appointment of Edgar Graham Thomson as a director on 2023-01-14

View PDF (1 pages)

25/01/2023

Appointment of Mr James David Edgar Thomson as a director on 2023-01-26

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

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27/06/2022

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

View PDF (12 pages)

09/09/2021

Confirmation statement made on 2021-08-26 with no updates

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13/07/2021

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

View PDF (13 pages)

09/04/2021

Satisfaction of charge 036305550049 in full

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22/09/2020

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

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27/08/2020

Confirmation statement made on 2020-08-26 with no updates

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29/08/2019

Confirmation statement made on 2019-08-26 with no updates

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03/07/2019

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

View PDF (10 pages)

13/06/2019

Satisfaction of charge 036305550050 in full

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30/08/2018

Confirmation statement made on 2018-08-26 with no updates

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30/08/2018

Director's details changed for Mrs Lesley Anne Thomson on 2018-08-13

View PDF (2 pages)

14/08/2018

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

View PDF (12 pages)

28/06/2018

Satisfaction of charge 036305550045 in full

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28/06/2018

Satisfaction of charge 1 in full

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28/06/2018

Satisfaction of charge 036305550048 in full

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28/06/2018

Satisfaction of charge 036305550047 in full

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25/06/2018

Registration of charge 036305550050, created on 2018-06-21

View PDF (29 pages)

25/06/2018

Registration of charge 036305550049, created on 2018-06-21

View PDF (30 pages)

10/05/2018

Satisfaction of charge 036305550046 in full

View PDF (4 pages)

08/05/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/04/2018

Secretary's details changed for Mrs Lesley Anne Thomson on 2018-04-26

View PDF (1 pages)

08/09/2017

Full accounts made up to 2017-04-07

View PDF (22 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

07/11/2016

Registration of charge 036305550048, created on 2016-10-31

View PDF (10 pages)

23/09/2016

Full accounts made up to 2016-03-31

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31/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

21/10/2015

Satisfaction of charge 32 in full

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21/10/2015

Satisfaction of charge 33 in full

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21/10/2015

Satisfaction of charge 34 in full

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21/10/2015

Satisfaction of charge 38 in full

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21/10/2015

Satisfaction of charge 39 in full

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21/10/2015

Satisfaction of charge 36 in full

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21/10/2015

Satisfaction of charge 41 in full

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21/10/2015

Satisfaction of charge 036305550043 in full

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21/10/2015

Satisfaction of charge 036305550044 in full

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21/10/2015

Satisfaction of charge 42 in full

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21/10/2015

Satisfaction of charge 31 in full

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21/10/2015

Satisfaction of charge 35 in full

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21/10/2015

Satisfaction of charge 37 in full

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21/10/2015

Satisfaction of charge 40 in full

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18/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

27/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

31/03/2015

Registration of charge 036305550047, created on 2015-03-30

View PDF (8 pages)

03/03/2015

Registration of charge 036305550046, created on 2015-03-02

View PDF (9 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

28/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (7 pages)

11/07/2014

Registration of charge 036305550045, created on 2014-07-07

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07/05/2014

Appointment of Mr Karl Mckenzie as a director

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02/05/2014

Appointment of Mrs Ann Lesley Brown as a director

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02/05/2014

Termination of appointment of Jonathan Smith as a director

View PDF (1 pages)

02/05/2014

Registered office address changed from Little Hampden Lodge Little Hampden Great Missenden Buckinghamshire HP16 9PS on 2014-05-02

View PDF (1 pages)

24/04/2014

Previous accounting period shortened from 2014-09-29 to 2014-03-31

View PDF (1 pages)

01/04/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

12/09/2013

Current accounting period extended from 2013-03-30 to 2013-09-29

View PDF (1 pages)

11/09/2013

Registration of charge 036305550044

View PDF (10 pages)

27/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

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25/07/2013

Registration of charge 036305550043

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20/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

28/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

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28/07/2012

Particulars of a mortgage or charge / charge no: 42

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01/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

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18/07/2011

Full accounts made up to 2011-03-31

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08/06/2011

Particulars of a mortgage or charge / charge no: 41

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22/01/2011

Particulars of a mortgage or charge / charge no: 40

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01/10/2010

Full accounts made up to 2010-03-31

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21/09/2010

Particulars of a mortgage or charge / charge no: 39

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26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

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26/08/2010

Director's details changed for Lesley Anne Thomson on 2010-08-26

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05/06/2010

Particulars of a mortgage or charge / charge no: 38

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30/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/08/2009

Return made up to 26/08/09; full list of members

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11/08/2009

Particulars of a mortgage or charge / charge no: 37

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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23/03/2009

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

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15/10/2008

Full accounts made up to 2008-03-31

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04/09/2008

Return made up to 26/08/08; full list of members

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14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

22/10/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/10/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Director resigned

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02/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/11/2005

Return made up to 26/08/05; full list of members

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01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

05/10/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

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31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Return made up to 11/09/02; full list of members

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12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Return made up to 11/09/00; full list of members

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27/09/2000

Accounting reference date extended from 30/09/00 to 30/03/01

View PDF (1 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

Return made up to 11/09/99; full list of members

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20/06/1999

Resolutions

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20/06/1999

Director resigned

View PDF (1 pages)

24/04/1999

Resolutions

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24/04/1999

Resolutions

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08/03/1999

Ad 01/02/99--------- £ si 615@1=615 £ ic 500/1115

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10/02/1999

New director appointed

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10/02/1999

New director appointed

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10/02/1999

New director appointed

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05/02/1999

New secretary appointed

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05/02/1999

Registered office changed on 05/02/99 from: 4 bedford row london WC1R 4DF

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05/02/1999

Secretary resigned

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Resolutions

View PDF (18 pages)

05/11/1998

Director resigned

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05/11/1998

New director appointed

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05/11/1998

New director appointed

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27/10/1998

Conve 09/10/98

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27/10/1998

Ad 09/10/98--------- £ si 460@1=460 £ ic 40/500

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27/10/1998

£ nc 100/51225 09/10/98

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11/09/1998

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

26/08/2026

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
Farrer, Lesley Anne	Director	09/10/1998 - Present	8
Thomson, James David Edgar	Director	26/01/2023 - Present	3
Thomson, Edgar Graham	Director	08/10/1998 - 13/01/2023	25
Brown, Ann Lesley	Director	01/05/2014 - Present	7
Farrer, Lesley Anne	Secretary	27/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTRIDGE DEVELOPMENTS LIMITED

CHARTRIDGE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire HP9 2DT. 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 CHARTRIDGE DEVELOPMENTS LIMITED?

CHARTRIDGE DEVELOPMENTS LIMITED is currently Active. It was registered on 11/09/1998 .

Where is CHARTRIDGE DEVELOPMENTS LIMITED located?

CHARTRIDGE DEVELOPMENTS LIMITED is registered at Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire HP9 2DT.

What does CHARTRIDGE DEVELOPMENTS LIMITED do?

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

What is the latest filing for CHARTRIDGE DEVELOPMENTS LIMITED?

The latest filing was on 09/02/2026: Registration of charge 036305550052, created on 2026-02-06.