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Home > England & Wales Companies > CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED
Company Information for

CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED

5 CHURCH ROAD, BURGESS HILL, RH15 9BB,
Company Registration Number
04073037
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Charter Gate Management Company (haywards Heath) Ltd
CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED was founded on 2000-09-18 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Charter Gate Management Company (haywards Heath) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED
 
Legal Registered Office
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
Other companies in RH15
 
Filing Information
Company Number 04073037
Company ID Number 04073037
Date formed 2000-09-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 06:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED
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Company Officers of CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED

Current Directors
Officer Role Date Appointed
ESTATE & PROPERTY MANAGEMENT
Company Secretary 2006-01-01
NICHOLAS MCADAM
Director 2018-01-29
MICHAEL CHRISTOPHER MULLIGAN
Director 2017-05-05
CHARLOTTE LUCY TAYLOR
Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HAROLD RANSON
Director 2011-12-21 2017-04-05
KEVIN ROY TAYLOR
Director 2012-05-08 2016-03-02
PETER JOHN BURGESS
Director 2009-05-13 2012-09-21
GUY WILLIAM HOWARTH
Director 2008-04-16 2012-01-20
ANDREW JOHN MCLOUGHLIN
Director 2006-10-05 2011-06-30
PAMELA JOAN DEE
Director 2008-09-02 2010-06-15
MARTIN JOHN LAURENCE HENKEL
Director 2008-09-02 2010-04-20
BRYN PARROTT
Director 2004-02-26 2008-10-30
JOHN MCNICOL OUTCH
Director 2004-09-30 2008-06-18
PETER JOHN BURGESS
Director 2006-10-05 2008-06-11
MARK GOLDING
Director 2004-02-26 2006-09-08
KATHRYN RUTH BARDOULEAU
Director 2005-09-01 2006-07-18
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-09-18 2005-12-31
TIMOTHY DAVID ROSS HARDY
Director 2004-02-26 2005-07-31
DEBRA GAIL MCNICOL OUTCH
Director 2004-02-26 2004-09-30
NICHOLAS FREDERICK ALEXANDER JAMES
Director 2004-02-26 2004-06-01
MICHAEL KIPLING WAISTELL
Director 2004-03-11 2004-04-18
EDWARD FRANCIS OWENS
Director 2000-09-18 2004-02-26
BRENDON HUGH O NEILL
Director 2000-09-18 2003-08-19
TERENCE LESLIE ROOD
Director 2000-09-18 2001-01-26
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2000-09-18 2000-09-18
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2000-09-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTATE & PROPERTY MANAGEMENT CLEVELANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1988-09-27 Dissolved 2017-02-14
ESTATE & PROPERTY MANAGEMENT KEATS HOUSE (MANAGEMENT) LTD. Company Secretary 2005-11-24 CURRENT 2002-10-18 Active
ESTATE & PROPERTY MANAGEMENT PRIORY MANAGEMENT (A.B.C.) LIMITED(THE) Company Secretary 2005-06-28 CURRENT 1980-01-18 Active
ESTATE & PROPERTY MANAGEMENT TRIANGLE ROAD RESIDENTS COMPANY LIMITED Company Secretary 2005-06-26 CURRENT 1992-07-10 Active
ESTATE & PROPERTY MANAGEMENT MUSTER COURT LIMITED Company Secretary 2004-08-01 CURRENT 2000-03-29 Active
ESTATE & PROPERTY MANAGEMENT HEYWORTH PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-01-26 CURRENT 1994-02-01 Active
ESTATE & PROPERTY MANAGEMENT PRIORY MANAGEMENT (D.E.) LIMITED(THE) Company Secretary 1998-07-20 CURRENT 1980-01-18 Active
MICHAEL CHRISTOPHER MULLIGAN ISOBAR LONDON LIMITED Director 2015-06-12 CURRENT 2006-12-08 Active
MICHAEL CHRISTOPHER MULLIGAN ISOBAR COMMERCE GLOBAL LIMITED Director 2015-06-12 CURRENT 2015-03-11 Active
CHARLOTTE LUCY TAYLOR K.T. ELECTRICS LIMITED Director 2015-11-27 CURRENT 1998-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-16CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT on 2020-06-15
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCADAM
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH15 3AP
2019-01-18CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT on 2019-01-18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29AP01DIRECTOR APPOINTED MR NICHOLAS MCADAM
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-08AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MULLIGAN
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAROLD RANSON
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02AP01DIRECTOR APPOINTED MISS CHARLOTTE LUCY TAYLOR
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROY TAYLOR
2015-10-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AR0118/09/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-27TM01TERMINATE DIR APPOINTMENT
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS
2012-05-10AP01DIRECTOR APPOINTED MR KEVIN ROY TAYLOR
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY HOWARTH
2011-12-21AP01DIRECTOR APPOINTED MR JEFFREY HAROLD RANSON
2011-09-26AR0118/09/11 NO MEMBER LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AR0118/09/10 NO MEMBER LIST
2010-09-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT / 18/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCLOUGHLIN / 18/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM HOWARTH / 18/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BURGESS / 18/09/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DEE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENKEL
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-18363aANNUAL RETURN MADE UP TO 18/09/09
2009-05-22288aDIRECTOR APPOINTED PETER JOHN BURGESS
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR BRYN PARROTT
2008-09-29363sANNUAL RETURN MADE UP TO 18/09/08
2008-09-08288aDIRECTOR APPOINTED MARTIN JOHN LAURENCE HENKEL
2008-09-08288aDIRECTOR APPOINTED PAMELA JOAN DEE
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCNICOL OUTCH
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR PETER BURGESS
2008-04-25288aDIRECTOR APPOINTED GUY WILLIAM HOWARTH
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-24363sANNUAL RETURN MADE UP TO 18/09/07
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-17363sANNUAL RETURN MADE UP TO 18/09/06
2006-09-20288bDIRECTOR RESIGNED
2006-07-31288bDIRECTOR RESIGNED
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-01-31288bSECRETARY RESIGNED
2005-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/05
2005-10-25363sANNUAL RETURN MADE UP TO 18/09/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-09-28363sANNUAL RETURN MADE UP TO 18/09/04
2004-07-09288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP
2004-03-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED
Trademarks
We have not found any records of CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER GATE MANAGEMENT COMPANY (HAYWARDS HEATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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