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CHARTERVALE PROPERTIES LIMITED

Learn more about CHARTERVALE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MUNNINGS COURT, HARFREYS ROAD, GREAT YARMOUTH, NORFOLK, NR31 0QE

CHARTERVALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00758302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CHARTERVALE PROPERTIES LIMITED is a Private Limited Company, registration number 00758302, established in United Kingdom on the 22. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 1 MUNNINGS COURT, HARFREYS ROAD, GREAT YARMOUTH, NORFOLK, NR31 0QE. Business of the company CHARTERVALE PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "03/10/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2015.05.18. The latest annual return was filed up to 2015.10.03. We do not have any information about the company CHARTERVALE PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 18.05
next due date: 2017.02.18
overdue: NO
last made update: 2015.05.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.12.30
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.01.17
LLOYDS BANK LTD
ORAL CHARGE - Outstanding on 1976.10.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.16

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 70
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18/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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18/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACK MUNNINGS / 01/10/2014
Form type: CH01
Date: 2014.10.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JACK MUNNINGS / 01/10/2014
Form type: CH03
Date: 2014.10.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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18/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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18/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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18/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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18/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 6 BISHOPS WALK, LOWESTOFT, SUFFOLK, NR32 4JN
Form type: AD01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR JACK MUNNINGS
Form type: TM01
Date: 2010.07.02
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APPOINTMENT TERMINATED, SECRETARY JACK MUNNINGS
Form type: TM02
Date: 2010.07.02
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SECRETARY APPOINTED MR ANTHONY JACK MUNNINGS
Form type: AP03
Date: 2010.07.02
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DIRECTOR APPOINTED MR ROY JOHN MUNNINGS
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED MR MICHAEL PATRICK MUNNINGS
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED MR ANTHONY JACK MUNNINGS
Form type: AP01
Date: 2010.07.02
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM EDMUND MUNNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE MUNNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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18/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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18/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, 6 BISHOPS WALK, LOWESTOFT, SUFFOLK, NR32 4JN
Form type: 287
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/07
Form type: AA
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, THE SHIRES PRIORY ROAD, ST OLAVES, GREAT YARMOUTH, NORFOLK NR31 9HQ
Form type: 287
Date: 2007.06.13
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/05
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/03
Form type: AA
Date: 2003.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/00
Form type: AA
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/97
Form type: AA
Date: 1998.03.04
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/96
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/95
Form type: AA
Date: 1996.03.27

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Company directors and board members:

ANTHONY JACK MUNNINGS (current)
Secretary, 2010.07.02
6 BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
ENGLAND
ANTHONY JACK MUNNINGS (current)
Director, 2010.07.02
6 BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
ENGLAND
MAUREEN JOYCE MUNNINGS (current)
Director, HOUSEWIFE, 1992.04.17
6 BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
MICHAEL PATRICK MUNNINGS (current)
Director, 2010.02.02
5 GLEBE CLOSE , LOWESTOFT
NR32 4NU, SUFFOLK
ENGLAND
ROY JOHN MUNNINGS (current)
Director, 2010.07.02
22 THE WOODLANDS , LOWESTOFT
NR32 5EY, SUFFOLK
ENGLAND
REGINALD CHARLES JONES (resigned)
Secretary, 1991.10.03 - 2003.05.28
22 ROSLYN ROAD GORLESTON , GREAT YARMOUTH
NR31 7AF, NORFOLK
JACK WILLIAM EDMUND MUNNINGS (resigned)
Secretary, BUILDER AND CONTRACTOR, 2003.05.28 - 2010.06.29
6 BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
JACK WILLIAM EDMUND MUNNINGS (resigned)
Director, BUILDER AND CONTRACTOR, 1991.10.03 - 2010.06.29
6 BISHOPS WALK , LOWESTOFT
NR32 4JN, SUFFOLK
Date 2014.05.18
Current Assets £ 416,365
Debtors £ 151,935
Shareholder Funds £ 415,381
Profit Loss Account Reserve £ 415,281
Called Up Share Capital £ 70
Total Assets Less Current Liabilities £ 415,381
Net Current Assets Liabilities £ 415,381
Creditors Due Within One Year £ 984
Cash Bank In Hand £ 10,067
Stocks Inventory £ 254,363
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted £ 70

Companies near to CHARTERVALE PROPERTIES ltd.

Information about the Private Limited Company CHARTERVALE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data