CHARTERHOUSE PROPERTIES (UK) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
CHARTERHOUSE PROPERTIES (UK) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
CHARTERHOUSE PROPERTIES (UK) LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821882. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CHARTERHOUSE PROPERTIES (UK) LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821882. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CHARTERHOUSE PROPERTIES (UK) LIMITED - WILMSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE OLD WORKSHOP
WILMSLOW
CHESHIRE
SK9 5EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM WILKINSON | British | Director | 1999-08-09 | CURRENT | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-08-09 UNTIL 1999-08-09 | RESIGNED | ||
| MRS JOANNE WILKINSON | Oct 1963 | British | Director | 2011-03-01 UNTIL 2023-06-20 | RESIGNED |
| STEPHEN SIMKISS | Oct 1954 | British | Director | 1999-08-09 UNTIL 2000-02-28 | RESIGNED |
| NIGEL KENNETH BUCHAN JONES | Nov 1962 | Director | 1999-08-09 UNTIL 2008-11-17 | RESIGNED | |
| NIGEL KENNETH BUCHAN JONES | Nov 1962 | Secretary | 1999-08-09 UNTIL 2008-11-17 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-08-09 UNTIL 1999-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Wilkinson | 2016-04-06 | 11/1944 | Wilmslow Cheshire | Ownership of shares 25 to 50 percent |
| Mrs Joanne Wilkinson | 2016-04-06 | 10/1963 | Wilmslow Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charterhouse Properties (UK) Limited - Period Ending 2022-10-31 | 2023-07-11 | 31-10-2022 | £3,125 equity |
| Charterhouse Properties (UK) Limited - Period Ending 2021-10-31 | 2022-06-17 | 31-10-2021 | £3,125 equity |
| Charterhouse Properties (UK) Limited - Period Ending 2020-10-31 | 2021-07-30 | 31-10-2020 | £3,125 equity |
| Charterhouse Properties (UK) Limited - Period Ending 2019-10-31 | 2020-10-30 | 31-10-2019 | £3,125 equity |
| Charterhouse Properties (UK) Limited - Period Ending 2018-10-31 | 2019-07-30 | 31-10-2018 | £3,125 equity |
| Charterhouse Properties (UK) Limited - Period Ending 2017-04-30 | 2018-01-31 | 30-04-2017 | £3,125 equity |
| Abbreviated Company Accounts - CHARTERHOUSE PROPERTIES (UK) LIMITED | 2017-01-21 | 30-04-2016 | £295 Cash £3,124 equity |
| Abbreviated Company Accounts - CHARTERHOUSE PROPERTIES (UK) LIMITED | 2016-01-30 | 30-04-2015 | £295 Cash £3,124 equity |
| Abbreviated Company Accounts - CHARTERHOUSE PROPERTIES (UK) LIMITED | 2015-01-30 | 30-04-2014 | £295 Cash £3,124 equity |