Chart (Management) Ltd

About

Registered Number: 01124509
Date of Incorporation: 25/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Chart Lodge, Seal Chart, Sevenoaks, Kent, TN15 0ES

 

Chart (Management) Ltd was registered on 25 July 1973, it's status at Companies House is "Active". We don't currently know the number of employees at Chart (Management) Ltd. The companies directors are listed as Murphy, Joseph Thomas, Boreham, Oliver Lloyd Campbell, Bray, Marjorie Nina, Green, David Edward Kingsley, Murphy, Joseph Thomas, Willis, Gareth James, Bray, Sydney Philip Alan, Ivaldi, Jeanne, Jones, Christine, Mitchell, Nicola Ann, Boler, John Trowbridge, Boler, Patricia Ann, Dyer, Richard John, Ellis-gibbons, Audrey Joan, Gibbons, Peter Gerald Arthur, Commander, Hendry, Robert Woods, Higginson, Timothy Charles, Hughes, James William, Hume, Fiona Marie, Hutton, Annette Mary, Ivaldi, Giacomo, Jones, Christine, Lister, Susan Elizabeth, Reynolds, Jonathan Antony, Rolan, Hazel Dorothy, Roulland, Terence Alan, Scotter, Jennifer Mary, Scotter, Richard Guy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOREHAM, Oliver Lloyd Campbell 14 January 2020 - 1
BRAY, Marjorie Nina N/A - 1
GREEN, David Edward Kingsley 20 March 2019 - 1
MURPHY, Joseph Thomas 01 November 2013 - 1
WILLIS, Gareth James 05 August 2019 - 1
BOLER, John Trowbridge 20 July 1997 30 September 1999 1
BOLER, Patricia Ann 19 April 1994 20 July 1997 1
DYER, Richard John 30 July 1991 30 October 1996 1
ELLIS-GIBBONS, Audrey Joan N/A 10 October 2016 1
GIBBONS, Peter Gerald Arthur, Commander 07 March 2017 17 September 2018 1
HENDRY, Robert Woods 21 June 1999 06 August 2002 1
HIGGINSON, Timothy Charles 01 May 1998 24 March 2003 1
HUGHES, James William 06 August 2002 23 August 2007 1
HUME, Fiona Marie 01 October 1997 21 June 1999 1
HUTTON, Annette Mary N/A 05 June 1992 1
IVALDI, Giacomo 01 October 1999 26 May 2017 1
JONES, Christine 24 March 2003 27 June 2006 1
LISTER, Susan Elizabeth 01 November 2006 13 August 2013 1
REYNOLDS, Jonathan Antony 01 October 2007 03 June 2019 1
ROLAN, Hazel Dorothy 05 June 1992 19 April 1994 1
ROULLAND, Terence Alan N/A 01 October 1997 1
SCOTTER, Jennifer Mary 01 November 1996 17 January 1998 1
SCOTTER, Richard Guy 17 January 1998 01 May 1998 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Joseph Thomas 01 February 2015 - 1
BRAY, Sydney Philip Alan N/A 17 June 1996 1
IVALDI, Jeanne 10 May 2004 07 March 2005 1
JONES, Christine 01 April 2005 01 November 2006 1
MITCHELL, Nicola Ann 07 April 2003 10 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 27 January 2020
RP04AP01 - N/A 16 October 2019
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 June 2019
AP01 - Appointment of director 21 March 2019
CS01 - N/A 20 March 2019
TM01 - Termination of appointment of director 29 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 08 March 2017
AA - Annual Accounts 07 March 2017
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 06 April 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 24 February 2015
AP03 - Appointment of secretary 10 February 2015
TM02 - Termination of appointment of secretary 10 February 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 21 January 2014
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 07 March 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363s - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 21 March 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 25 March 2004
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 20 March 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 22 March 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
AA - Annual Accounts 09 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
AA - Annual Accounts 11 September 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
363s - Annual Return 21 March 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 25 September 1996
288 - N/A 12 July 1996
288 - N/A 03 July 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 16 May 1995
288 - N/A 08 July 1994
AA - Annual Accounts 07 May 1994
363s - Annual Return 22 April 1994
288 - N/A 22 April 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 18 May 1993
288 - N/A 18 May 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 01 April 1992
363a - Annual Return 15 July 1991
AA - Annual Accounts 13 June 1991
288 - N/A 13 June 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 17 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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