CHARTWELL COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05128520

Incorporation date

14/05/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2004)

17/03/2026

Termination of appointment of Shannon Berry as a director on 2026-02-01

View PDF (1 pages)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/02/2026

Appointment of Miss Ceara Molly Allen as a director on 2026-02-01

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/01/2024

Appointment of Mr Douglas Haig as a secretary on 2024-01-03

View PDF (2 pages)

03/01/2024

Registered office address changed from Flat 6 Chartwell Court 548a Cowbridge Road East Cardiff S Glam CF5 1BN to 1-6 st Martins Row Albany Road Cardiff CF24 3RP on 2024-01-03

View PDF (1 pages)

03/01/2024

Termination of appointment of Douglas Haig as a secretary on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 2024-01-03

View PDF (2 pages)

21/12/2023

Termination of appointment of Shannon Berry as a secretary on 2023-12-21

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

12/01/2021

Appointment of Ms Shannon Berry as a director on 2021-01-10

View PDF (2 pages)

10/01/2021

Appointment of Ms Shannon Berry as a secretary on 2021-01-10

View PDF (2 pages)

10/01/2021

Termination of appointment of John Phillip Duggan as a director on 2021-01-10

View PDF (1 pages)

10/01/2021

Termination of appointment of John Phillip Duggan as a secretary on 2021-01-10

View PDF (1 pages)

29/09/2020

Appointment of Mr John Phillip Duggan as a secretary on 2020-09-29

View PDF (2 pages)

29/09/2020

Appointment of Mr John Phillip Duggan as a director on 2020-09-29

View PDF (2 pages)

24/09/2020

Termination of appointment of John Duggan as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of John Duggan as a secretary on 2020-09-24

View PDF (1 pages)

28/05/2020

Termination of appointment of Susan Russell as a secretary on 2020-05-28

View PDF (1 pages)

28/05/2020

Termination of appointment of Susan Russell as a director on 2020-05-28

View PDF (1 pages)

28/05/2020

Appointment of Mr John Duggan as a director on 2020-05-28

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

27/05/2020

Appointment of Mr John Duggan as a secretary on 2020-05-26

View PDF (2 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

16/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

26/05/2018

Change of details for Tracscare Holdco Ltd as a person with significant control on 2018-01-29

View PDF (2 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

24/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

09/06/2012

Termination of appointment of Carys Meredith as a director

View PDF (1 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Carys Mair Lowri Meredith on 2010-05-14

View PDF (2 pages)

10/06/2010

Director's details changed for Susan Russell on 2010-05-14

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

05/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/05/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment terminated director gareth powell

View PDF (1 pages)

18/08/2007

Return made up to 14/05/07; change of members

View PDF (7 pages)

26/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Registered office changed on 04/09/06 from: clifton house four elms road cardiff CF24 1LE

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/09/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

05/07/2006

Return made up to 14/05/06; full list of members

View PDF (9 pages)

23/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Ad 03/10/05--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

15/09/2005

Ad 01/09/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

15/09/2005

Ad 05/09/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/05/2005

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

View PDF (7 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ

View PDF (1 pages)

14/05/2004

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARTWELL COURT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
787.00
-
0.00
-
-

2022
0
280.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SERAPH ESTATES (CARDIFF) LIMITED	Corporate Secretary	03/01/2024 - Present	72
Berry, Shannon	Secretary	10/01/2021 - 21/12/2023	-
Haig, Douglas	Secretary	03/01/2024 - 03/01/2024	-
Berry, Shannon	Director	10/01/2021 - 01/02/2026	-
Allen, Ceara Molly	Director	01/02/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CHARTWELL COURT MANAGEMENT LIMITED

CHARTWELL COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at 1-6 St Martins Row, Albany Road, Cardiff CF24 3RP. 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 CHARTWELL COURT MANAGEMENT LIMITED?

CHARTWELL COURT MANAGEMENT LIMITED is currently Active. It was registered on 14/05/2004 .

Where is CHARTWELL COURT MANAGEMENT LIMITED located?

CHARTWELL COURT MANAGEMENT LIMITED is registered at 1-6 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does CHARTWELL COURT MANAGEMENT LIMITED do?

CHARTWELL COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARTWELL COURT MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Shannon Berry as a director on 2026-02-01.