Active
Company Information for CHARTERGATE LIMITED
ALUM HOUSE 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 8DT,
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Company Registration Number
06463673
Private Limited Company
Active |
Company Name | |
---|---|
CHARTERGATE LIMITED | |
Legal Registered Office | |
ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH BH4 8DT Other companies in BH5 | |
Company Number | 06463673 | |
---|---|---|
Company ID Number | 06463673 | |
Date formed | 2008-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:36:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTERGATE LEGAL SERVICES LTD | 1-2 RANKIN HOUSE MURDOCH COURT KNOWLHILL MILTON KEYNES MK5 8GB | Active | Company formed on the 2012-09-05 | |
CHARTERGATE ASSOCIATES LIMITED | 1 CAVENDISH COURT SOUTH PARADE DONCASTER ENGLAND DN1 2DJ | Dissolved | Company formed on the 2013-07-26 | |
CHARTERGATE ESTATES LIMITED | 68 GRAFTON WAY LONDON W1T 5DS | Active | Company formed on the 1984-11-16 | |
CHARTERGATE PROPERTIES LTD. | 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG | Dissolved | Company formed on the 1994-11-22 | |
CHARTERGATE RETAIL PROPERTIES LIMITED | 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG | Dissolved | Company formed on the 2002-08-30 | |
CHARTERGATE UNITED INVESTMENTS CANADA LIMITED | 2355 Skymark Avenue, Suite 300 Mississauga Ontario L4W 4Y6 | Dissolved | Company formed on the 2006-01-31 | |
CHARTERGATE AUDIT SERVICES LTD | 1-2 RANKIN HOUSE MURDOCH COURT, ROEBUCK WAY KNOWLHILL MILTON KEYNES MK5 8GB | Active | Company formed on the 2022-05-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BIALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GARY HALCROW |
Director | ||
ML SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER BIALAN |
Director | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAVEN SENT CLEANERS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/01/23 TO 31/07/23 | ||
Change of details for Mr Christopher Bialan as a person with significant control on 2021-04-01 | ||
Director's details changed for Mr Christopher Bialan on 2021-04-01 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Bialan on 2021-04-01 | |
PSC04 | Change of details for Mr Christopher Bialan as a person with significant control on 2021-04-01 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Bialan on 2021-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole BH12 1DY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Bialan on 2018-01-08 | |
PSC04 | Change of details for Mr Christopher Bialan as a person with significant control on 2018-01-08 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 23 Browning Avenue Bournemouth Dorset BH5 1NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HALCROW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BIALAN | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ML SECRETARIES LIMITED | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL GARY HALCROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 04/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 04/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/01/08--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | RICHARD WILLIAM BRAY |
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 CHARTERGATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARTERGATE LIMITED are:
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PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARTERGATE LIMITED | Event Date | 2011-06-07 |
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. |