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Home > England & Wales Companies > CHARTERPOINT DEVELOPMENTS LIMITED
Company Information for

CHARTERPOINT DEVELOPMENTS LIMITED

7 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
Company Registration Number
06395940
Private Limited Company
Active

Company Overview

About Charterpoint Developments Ltd
CHARTERPOINT DEVELOPMENTS LIMITED was founded on 2007-10-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Charterpoint Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERPOINT DEVELOPMENTS LIMITED
 
Legal Registered Office
7 WHEATCROFT BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
Other companies in NG12
 
Filing Information
Company Number 06395940
Company ID Number 06395940
Date formed 2007-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947350115  
Last Datalog update: 2024-05-05 14:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERPOINT DEVELOPMENTS LIMITED
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Company Officers of CHARTERPOINT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL GOOSE
 Director 2010-09-20
GILES ADAM NURSEY
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STANFORD SECRETARIES LIMITED
 Company Secretary 2007-10-10 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GOOSE STANFORD STREET NO. 1 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
GILES ADAM NURSEY CHARTERPOINT (BINGHAM) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
GILES ADAM NURSEY CHARTERPOINT (BANSTEAD) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GILES ADAM NURSEY BRADWAY CARE HOME LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
GILES ADAM NURSEY CHARTERPOINT (DEEPING) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-08-08
GILES ADAM NURSEY CHARTERPOINT GROUP LIMITED Director 2014-08-22 CURRENT 2010-06-17 Active
GILES ADAM NURSEY CHARTERPOINT (WEST BRIDGFORD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-10-19
GILES ADAM NURSEY LARKPOINT (DEEPING) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
GILES ADAM NURSEY LARKPOINT (SLEAFORD) LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2015-01-27
GILES ADAM NURSEY LARKPOINT DEVELOPMENTS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2016-01-19
GILES ADAM NURSEY LARKPOINT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off

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
2024-05-0131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Mr Giles Adam Nursey on 2022-11-09
2022-11-09Director's details changed for Mr Adrian Paul Goose on 2022-11-09
2022-11-09CH01Director's details changed for Mr Giles Adam Nursey on 2022-11-09
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-2831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-06-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959400003
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-04-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-13AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 20/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM NURSEY / 20/11/2014
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Number 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DE
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-20AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/11 FROM 63 Saxondale Drive St James Park Upper Saxondale Radcliffe on Trent Nottingham Nottinghamshire NG12 2JL
2010-11-16MG01Particulars of a mortgage or charge / charge no: 2
2010-10-29AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MR ADRIAN PAUL GOOSE
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0112/11/09 ANNUAL RETURN FULL LIST
2009-07-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ
2008-07-18RES12VARYING SHARE RIGHTS AND NAMES
2008-07-18RES01ADOPT MEM AND ARTS 01/07/2008
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY STANFORD SECRETARIES LIMITED
2008-07-1888(2)AD 01/07/08 GBP SI 10@1=10 GBP IC 240/250
2008-07-1888(2)AD 01/07/08 GBP SI 209@1=209 GBP IC 31/240
2008-07-1888(2)AD 01/07/08 GBP SI 30@1=30 GBP IC 1/31
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTERPOINT DEVELOPMENTS 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 CHARTERPOINT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-16 Outstanding ADRIAN PAUL GOOSE
DEBENTURE 2008-07-12 Outstanding KASCA LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 200,000
Creditors Due After One Year 2011-10-31 £ 135,000
Creditors Due Within One Year 2012-10-31 £ 89,168
Creditors Due Within One Year 2011-10-31 £ 36,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHARTERPOINT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 8,572
Cash Bank In Hand 2011-10-31 £ 4,413
Current Assets 2012-10-31 £ 95,187
Current Assets 2011-10-31 £ 55,610
Debtors 2012-10-31 £ 52,059
Debtors 2011-10-31 £ 45,050
Fixed Assets 2012-10-31 £ 9,688
Fixed Assets 2011-10-31 £ 6,441
Secured Debts 2012-10-31 £ 200,000
Secured Debts 2011-10-31 £ 135,000
Stocks Inventory 2012-10-31 £ 34,556
Stocks Inventory 2011-10-31 £ 6,147
Tangible Fixed Assets 2012-10-31 £ 4,688
Tangible Fixed Assets 2011-10-31 £ 1,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTERPOINT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

CHARTERPOINT DEVELOPMENTS LIMITED owns 1 domain names.

charter-point.co.uk  

Trademarks
We have not found any records of CHARTERPOINT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERPOINT DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CHARTERPOINT DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERPOINT DEVELOPMENTS 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 CHARTERPOINT DEVELOPMENTS 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 CHARTERPOINT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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    Other companies at postcode NG12 4DG