CHARTWELL LAND LIMITED

Key Data

Status

Dissolved

Company No.

02450954

Incorporation date

10/12/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1989)

20/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/09/2011

Declaration of solvency

View PDF (3 pages)

01/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2011

Resolutions

View PDF (1 pages)

10/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

View PDF (2 pages)

10/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

10/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

19/06/2011

Statement of capital on 2011-06-20

View PDF (4 pages)

19/06/2011

Resolutions

View PDF (2 pages)

24/05/2011

Statement by Directors

View PDF (1 pages)

24/05/2011

Solvency Statement dated 09/03/11

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (16 pages)

04/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-01-30

View PDF (13 pages)

10/03/2010

Termination of appointment of Peter Grant as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Iain Small as a director

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10/03/2010

Termination of appointment of William Phillips as a director

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10/03/2010

Termination of appointment of Graham Orton as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (17 pages)

14/01/2010

Auditor's resignation

View PDF (2 pages)

03/01/2010

Miscellaneous

View PDF (2 pages)

16/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

12/11/2009

Appointment of Iain Small as a director

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

03/11/2009

Termination of appointment of David Childs as a director

View PDF (2 pages)

10/05/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

28/04/2009

Director appointed james alan skelton

View PDF (3 pages)

20/11/2008

Return made up to 17/10/08; full list of members

View PDF (10 pages)

23/10/2008

Full accounts made up to 2008-02-02

View PDF (13 pages)

18/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

03/11/2007

Return made up to 19/10/07; full list of members

View PDF (9 pages)

20/07/2007

Full accounts made up to 2007-02-03

View PDF (10 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

12/11/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

12/11/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

New director appointed

View PDF (3 pages)

18/05/2006

Accounts made up to 2006-01-28

View PDF (7 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (4 pages)

01/11/2005

New director appointed

View PDF (3 pages)

16/10/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

16/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

09/10/2005

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (3 pages)

17/10/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/02/2004

Re-registration of Memorandum and Articles

View PDF (41 pages)

09/02/2004

Application for reregistration from PLC to private

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

26/08/2003

New director appointed

View PDF (4 pages)

11/08/2003

Registered office changed on 12/08/03 from: 66 chiltern st london W1U 4AE

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (4 pages)

03/08/2003

Full accounts made up to 2003-02-01

View PDF (14 pages)

11/05/2003

New director appointed

View PDF (4 pages)

29/04/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (4 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Auditor's resignation

View PDF (2 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

14/08/2002

New director appointed

View PDF (3 pages)

20/06/2002

Full accounts made up to 2002-02-02

View PDF (15 pages)

19/06/2002

New director appointed

View PDF (4 pages)

17/06/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

28/08/2001

Registered office changed on 29/08/01

View PDF (0 pages)

06/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (3 pages)

12/06/2001

Full accounts made up to 2001-02-03

View PDF (14 pages)

01/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

29/05/2000

Full accounts made up to 2000-01-29

View PDF (14 pages)

25/08/1999

Full accounts made up to 1999-01-30

View PDF (14 pages)

04/08/1999

Return made up to 01/08/99; full list of members

View PDF (10 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

31/08/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

05/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

04/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

16/06/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

05/09/1996

Full accounts made up to 1996-02-03

View PDF (12 pages)

12/08/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

02/05/1996

New director appointed

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (2 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/01/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

22/08/1995

Full accounts made up to 1995-01-28

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30/07/1995

Return made up to 01/08/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (172 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (166 pages)

20/07/1994

Return made up to 01/08/94; full list of members

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04/07/1994

Full accounts made up to 1994-01-29

View PDF (15 pages)

03/08/1993

Return made up to 01/08/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Accounting reference date extended from 31/12 to 31/01

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29/06/1993

Memorandum and Articles of Association

View PDF (52 pages)

23/06/1993

Director resigned

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23/06/1993

Director resigned

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23/06/1993

Director resigned;new director appointed

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20/05/1993

Ad 06/05/93--------- £ si [email protected]=2 £ si 100000@1=100000 £ ic 250000/350002

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

£ nc 250000/350002 06/05/93

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06/01/1993

Director resigned

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07/11/1992

Secretary resigned;new secretary appointed

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12/08/1992

Return made up to 01/08/92; no change of members

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20/07/1992

Declaration of satisfaction of mortgage/charge

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20/07/1992

Declaration of satisfaction of mortgage/charge

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20/07/1992

Declaration of satisfaction of mortgage/charge

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20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Declaration of satisfaction of mortgage/charge

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17/06/1992

Particulars of mortgage/charge

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09/06/1992

Secretary resigned

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13/05/1992

Full accounts made up to 1991-12-31

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05/04/1992

Director resigned

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16/09/1991

Director's particulars changed

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08/08/1991

Return made up to 01/08/91; full list of members

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18/07/1991

Particulars of mortgage/charge

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10/07/1991

Full accounts made up to 1990-12-31

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14/06/1991

Particulars of mortgage/charge

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19/12/1990

Ad 22/12/89--------- £ si [email protected] £ si 200000@1

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19/12/1990

Director resigned;new director appointed

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19/12/1990

S-div 22/12/89

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19/12/1990

Director resigned;new director appointed

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19/12/1990

Accounting reference date shortened from 31/03 to 31/12

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28/11/1990

Return made up to 27/11/90; full list of members

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07/05/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/05/1990

Resolutions

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07/05/1990

Resolutions

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05/05/1990

Declaration on reregistration from private to PLC

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05/05/1990

Auditor's statement

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05/05/1990

Balance Sheet

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05/05/1990

Auditor's report

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05/05/1990

Re-registration of Memorandum and Articles

View PDF (51 pages)

05/05/1990

Application for reregistration from private to PLC

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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20/02/1990

Particulars of mortgage/charge

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05/02/1990

Particulars of mortgage/charge

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01/02/1990

Certificate of change of name

View PDF (2 pages)

23/01/1990

Ad 22/12/89--------- £ si [email protected]=49900 £ si 200000@1=200000 £ ic 2/249902

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23/01/1990

Nc inc already adjusted 22/12/89

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23/01/1990

Memorandum and Articles of Association

View PDF (19 pages)

23/01/1990

Resolutions

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20/01/1990

Director's particulars changed;new director appointed

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20/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

New director appointed

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14/01/1990

Registered office changed on 15/01/90 from: royex house aldermanbury square london EC2V 7LD

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10/12/1989

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

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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
Fleming, Keith	Director	01/03/2004 - 08/11/2005	101
Burgess, Richard John	Director	18/06/1993 - 09/04/1996	42
Jones, Helen Mary	Director	28/03/2003 - 18/07/2003	45
Childs, David Michael	Director	23/06/2006 - 16/10/2009	25
Elliott, Mark Steven	Director	20/07/2001 - 28/03/2003	10

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL LAND LIMITED

CHARTWELL LAND LIMITED is an(a) Dissolved company incorporated on 10/12/1989 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. 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 LAND LIMITED?

CHARTWELL LAND LIMITED is currently Dissolved. It was registered on 10/12/1989 and dissolved on 20/02/2012.

Where is CHARTWELL LAND LIMITED located?

CHARTWELL LAND LIMITED is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does CHARTWELL LAND LIMITED do?

CHARTWELL LAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTWELL LAND LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.