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CHARTHILL PROPERTIES LIMITED

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

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, AVON, BS14 0TJ

CHARTHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01064026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.03
dissolution date: 2003.02.04
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2002.04.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

KWIK SAVE DISCOUNT GROUP LIMITED
MORTGAGE - Outstanding on 1974.02.13

List of company documents:

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Find out more information about CHARTHILL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CHARTHILL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, 22 DALE STREET, C/O BULLIVANT & CO, LIVERPOOL, L2 4TR
Form type: 287
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 27/04/98
Form type: 225
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/03/94
Form type: SRES01
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/01/92
Form type: SRES03
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/12/91
Form type: ELRES
Date: 1992.01.24
Child documents:
Document type: ANNOTATION
Date: 1992.01.24
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/91
Document type: ANNOTATION
Date: 1992.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/91
Document type: ANNOTATION
Date: 1992.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/91
Document type: ANNOTATION
Date: 1992.01.24
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/12/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/12/91
Form type: ELRES
Date: 1992.01.17
Child documents:
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/91
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/12/91
Document type: ANNOTATION
Date: 1992.01.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/08/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.14

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Company directors and board members:

STEPHEN MARTIN GRANT (dissolve)
Secretary, 1998.10.13 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2003.02.04
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1998.04.06 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Secretary, 1992.12.31 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Director, SOLICITOR, 1993.12.31 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.06 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
FREDRICK REGINALD MILLS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.12.31 - 1993.12.31
10 HALL LANE CONNAHS QUAY , DEESIDE
CH5 4LX, CLWYD
DEREK WILLIAM METHVEN PRETTY (dissolve)
Director, FINANCIAL EXECUTIVE, 1993.12.31 - 1998.04.06
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
GRAEME SEABROOK (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.31 - 1993.10.11
29 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE

Companies near to CHARTHILL PROPERTIES ltd.

Information about the Private Limited Company CHARTHILL 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: 2016.07.22. Reload the data