CHARTER COURT (NEW MALDEN) LIMITED - TADWORTH


Company Profile Company Filings

Overview

CHARTER COURT (NEW MALDEN) LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
CHARTER COURT (NEW MALDEN) LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09413768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARTER COURT (NEW MALDEN) LIMITED - TADWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5, WOODCOTE MEWS CHEQUERS LANE
TADWORTH
KT20 7ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MACKENZIE MORRIS Sep 1997 British Director 2021-03-25 CURRENT
MR MARTIN JAMES MORRIS Dec 1963 British Director 2015-01-30 CURRENT
MR DAVID MARK PAY Secretary 2017-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Morris 2023-01-01 9/1997 Tadworth   Significant influence or control
Mr Martin James Morris 2016-07-01 - 2023-01-01 12/1963 Tadworth   Right to appoint and remove directors
Woodgavil Ltd 2016-07-01 Tadworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNS VIEW (INVESTMENTS) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEMINGFORD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDWARD INVESTMENTS LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN HOUSE (TADWORTH) LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REGENCY PROPERTIES (TADWORTH) LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN COUNTIES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARTHING ESTATES LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN PROVINCIAL LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CHILDREN'S PENSION COMPANY LIMITED TADWORTH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BELENDALE TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A & M MANAGEMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WOODCOTE ESTATES LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SURREY HIGHLANDS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDIFICIO HEADLEY LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGAVIL LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
TUDOR BEECH DEVELOPMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WILLCO PROPERTIES LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £88,500 Cash £718,210 equity
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-25 31-12-2021 £85,119 Cash £1,554,313 equity
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £185,092 Cash £963,427 equity
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £20,162 Cash £808,231 equity
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £45,956 Cash £329,162 equity
Charter Court (New Malden) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £61,313 Cash £95,028 equity
Charter Court (New Malden) Limited - Accounts to registrar - small 16.3 2017-09-30 31-12-2016 £92,228 Cash £-499,585 equity
Abbreviated Company Accounts - CHARTER COURT (NEW MALDEN) LIMITED 2016-10-01 31-12-2015 £72,456 Cash £94,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODGAVIL PROPERTIES LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EXE VALLEY INVESTMENTS LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOTHIAN PROPERTIES LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FARTHING ESTATES LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODCOTE ESTATES LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WOODCOTE NOMINEE LIMITED TADWORTH ENGLAND Active DORMANT 74990 - Non-trading company
WOODGAVIL LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PADDOCK WOOD DEVELOPMENTS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEATHER REPAIR ALTERATIONS LIMITED TADWORTH Active MICRO ENTITY 47722 - Retail sale of leather goods in specialised stores
WILLCO PROPERTIES LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects