About

Registered Number: 03790165
Date of Incorporation: 15/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Whittle House, Courtaulds Way, Coventry, CV6 5NX,

 

Having been setup in 1999, Chartridge Properties Ltd have registered office in Coventry, it has a status of "Active". We do not know the number of employees at this company. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Clive Edward 17 May 2016 - 1
HOECK, Hanne Sunni 24 May 2011 12 May 2016 1
SHERWOOD, Michael John 15 June 1999 12 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Ian 09 September 2016 - 1
BUXTON-SMITH, Maria 26 October 2012 28 November 2013 1
KURJI, Aliyunaki 15 June 1999 10 October 2006 1
SLATER, Stephen Gareth 28 November 2013 09 September 2016 1
STAIN, Roger Alan 24 June 2009 17 August 2012 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CS01 - N/A 31 July 2019
AD01 - Change of registered office address 30 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 11 April 2017
AP03 - Appointment of secretary 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 June 2014
AP03 - Appointment of secretary 07 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 16 April 2013
AP03 - Appointment of secretary 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 13 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 04 July 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 14 July 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 05 December 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 14 July 2000
395 - Particulars of a mortgage or charge 15 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
225 - Change of Accounting Reference Date 12 January 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
287 - Change in situation or address of Registered Office 27 September 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 11 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.