CHARTWELL PROPERTIES LIMITED - ASCOT


Company Profile Company Filings

Overview

CHARTWELL PROPERTIES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
CHARTWELL PROPERTIES LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822938. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

CHARTWELL PROPERTIES LIMITED - ASCOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

KINGSWICK HOUSE
ASCOT
BERKSHIRE
SL5 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE Nov 1955 British Director 2011-08-23 CURRENT
VICTORIA LUCY JAMES Aug 1981 British Director 2013-12-02 CURRENT
VICTORIA LUCY JAMES Secretary 2020-09-28 CURRENT
ORCHARD CONSULTANTS (HAMPTON) LTD Corporate Secretary 1999-08-10 UNTIL 2000-01-31 RESIGNED
VANSLOW MARK LEE Dec 1976 British Director 1999-08-10 UNTIL 2000-01-04 RESIGNED
NANCY LOUISE LEE Mar 1962 British Director 2000-01-04 UNTIL 2011-08-23 RESIGNED
VIKASH TANNA British Secretary 2000-01-31 UNTIL 2020-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-08-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lee 2016-04-06 11/1955 Ascot   Berkshire Ownership of shares 75 to 100 percent
Mrs Victoria Lucy James 2016-04-06 8/1981 Ascot   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL BERKSHIRE POLO AND EQUESTRIAN CENTRE (UK) LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MAYFAIR PROPERTY INVESTMENTS (LONDON) LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WEST HATCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAULET LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARTWELL 1 LIMITED ASCOT Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHARTWELL BUSINESS PARKS (LONDON) LIMITED ASCOT Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHARTWELL BUSINESS CENTRES (LONDON) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RACHMAN PROPERTIES LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARTWELL BUSINESS PARKS MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHARTWELL PROPERTIES LIMITED 2023-08-25 31-08-2022 £4,334,863 Cash £41,745,428 equity
CHARTWELL PROPERTIES LIMITED 2022-08-31 31-08-2021 £3,493,858 Cash £41,783,850 equity
CHARTWELL PROPERTIES LIMITED 2021-06-04 31-08-2020 £3,582,362 Cash £41,625,638 equity
CHARTWELL PROPERTIES LIMITED 2020-05-29 31-08-2019 £3,041,588 Cash £41,581,655 equity
CHARTWELL PROPERTIES LIMITED 2019-06-08 31-08-2018 £2,824,910 Cash £41,362,276 equity
CHARTWELL PROPERTIES LIMITED 2018-08-15 31-08-2017 £2,768,557 Cash £41,141,081 equity
Abbreviated Company Accounts - CHARTWELL PROPERTIES LIMITED 2017-08-12 31-08-2016 £794,515 Cash £41,127,506 equity
Abbreviated Company Accounts - CHARTWELL PROPERTIES LIMITED 2016-07-29 31-08-2015 £748,486 Cash £40,979,423 equity
Abbreviated Company Accounts - CHARTWELL PROPERTIES LIMITED 2015-05-30 31-08-2014 £737,090 Cash £40,835,295 equity

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PAULET LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RACHMAN PROPERTIES LIMITED ASCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NIGHTJAR CONSULTING LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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TOROS SUPPORT SERVICES LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A DAY AT THE RACES LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
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