CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02570064

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1990 (34years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD
SURREY
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
Surrey KT22 7TE
KT22 7TE

7 Town End Close
Godalming
Surrey
GU7 1DG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Z. WATTS	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S.D. STAPLETON	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
C.J. HARBER	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
C.C. HADDOCK	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
N.J. LITTLE & A.J. LITTLE	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
THAMES VALLEY HOUSING ASS & LEANNE MARIE ROBERTS & RUDY SELLAR	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S.R. PIPER	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
J.M. BARRY	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
G. CORY	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DANIEL JOSEPH KUSZEL	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
L.J. STEMBRIDGE	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
Z.L. HALFORD CHILDS	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SARAH BERNADETTE COUSINS	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JANE HIGGS	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID JOPSON & JANE JOPSON	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JANE KNAPP	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ROBERT STEER & ELIZABETH STEER	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ROBERT BUCHANAN & LAURA BUCHANAN	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JESSICA HORNBY & EDWARD HORNBY	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
REGINALD NASH	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
KHUSHBOO SLATER & CHRISTOPHER SLATER	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
C.J. HARRISON	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SALLY WATTS & WILLIAM BOTTOMLEY	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DOMINIKA KUBIENIEC & JAN BAGINSKI	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SUSAN WAREHAM & TIMOTHY DRAPER	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
VIRTU INVESTMENTS LTD	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
A.R. OSBORNE & C.A. OSBORNE	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
J. CORY	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID EDWARD TREBLE	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S. FLYNN & R. FLYNN	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
J. BARRY & R. BROWNING	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
P. HUMPHRIES	Owned: 3.13 %	Shares: 1	Price per share: £0.94	Total Value: £0.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip William Humphries 05/11/2015 - Present (9 years and 2 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
HES ESTATE MANAGEMENT LIMITED 01/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 333 Past: 36	View Report
HES ESTATE MANAGEMENT LIMITED 01/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Joseph Kuszel 28/07/2022 - Present (2 years and 5 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SEYMOUR MACINTYRE LIMITED 20/12/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 458	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/12/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Sonya Dawn Downer (909490798) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Daniel Joseph Kuszel (929870229) Appointed
Date: 11/05/2022	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 06/05/2022	Event: Sonya Dawn Downer (922489495) has left the board
Date: 06/05/2022	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (929533269) Appointed
Date: 30/04/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Daniel Stevenson (909490793) has left the board
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 08/03/2017	Event: Susan Margaret Murphy (917825849) has left the board
Date: 20/02/2017	Event: Susan Margaret Murphy (917924549) has left the board
Date: 20/02/2017	Event: New Company Secretary Sonya Dawn Downer (922489495) Appointed
Date: 20/02/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Philip William Humphries (920490422) has left the board
Date: 17/02/2016	Event: New Board Member Phillip William Humphries (904494091) Appointed
Date: 17/02/2016	Event: Philip William Humphries (920490422) has left the board
Date: 17/02/2016	Event: New Board Member Phillip William Humphries (904494091) Appointed
Date: 10/02/2016	Event: New Board Member Philip William Humphries (920490422) Appointed
Date: 10/02/2016	Event: New Board Member Philip William Humphries (920490422) Appointed
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: Ian Robert Taylor (906747663) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 04/10/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Company Secretary Susan Margaret Murphy (917924549) Appointed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 16/05/2013	Event: New Board Member Susan Margaret Murphy (917825849) Appointed
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed

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CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

2

14

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

2

14

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™