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CHART (MANAGEMENT) LIMITED

Learn more about CHART (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHART LODGE, SEAL CHART, SEVENOAKS, KENT, TN15 0ES

CHART (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01124509
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.28
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 5
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.24
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SECRETARY APPOINTED MR JOSEPH THOMAS MURPHY
Form type: AP03
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY GIACOMO IVALDI
Form type: TM02
Date: 2015.02.10
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
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DIRECTOR APPOINTED MR JOSEPH THOMAS MURPHY
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LISTER
Form type: TM01
Date: 2013.11.08
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.06
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE NINA BRAY / 12/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LISTER / 12/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO IVALDI / 12/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTONY REYNOLDS / 12/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOAN ELLIS-GIBBONS / 12/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / GIACOMO IVALDI / 12/03/2010
Form type: CH03
Date: 2010.03.18
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20

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Company directors and board members:

JOSEPH THOMAS MURPHY (current)
Secretary, 2015.02.01
FLAT 5, CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
ENGLAND
MARJORIE NINA BRAY (current)
Director, RETIRED, 1992.03.24
3 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
AUDREY JOAN ELLIS-GIBBONS (current)
Director, RETIRED, 1992.03.24
1 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
GIACOMO IVALDI (current)
Director, RETIRED, 1999.10.01
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JOSEPH THOMAS MURPHY (current)
Director, FINANCIAL ADVISER, 2013.11.01
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
ENGLAND
JONATHAN ANTONY REYNOLDS (current)
Director, RETIRED, 2007.10.01
CHART LODGE 4 SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JOHN TROWBRIDGE BOLER (resigned)
Secretary, INSURANCE, 1998.08.28 - 1999.09.30
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JOHN TROWBRIDGE BOLER (resigned)
Secretary, INSURANCE, 1996.06.17 - 1998.02.25
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
SYDNEY PHILIP ALAN BRAY (resigned)
Secretary, 1992.03.24 - 1996.06.17
3 CHART LODGE SEAL , SEVENOAKS
TN15 0ES, KENT
SYDNEY PHILIP ALAN BRAY (resigned)
Secretary, 1999.10.01 - 2003.04.07
3 CHART LODGE SEAL , SEVENOAKS
TN15 0ES, KENT
JAMES WILLIAM HUGHES (resigned)
Secretary, MANAGING CONSULTANT, 2003.04.07 - 2004.05.10
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
FIONA MARIE HUME (resigned)
Secretary, 1998.02.25 - 1998.08.28
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
GIACOMO IVALDI (resigned)
Secretary, 2006.06.27 - 2015.02.01
CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
GIACOMO IVALDI (resigned)
Secretary, RETIRED, 2004.05.10 - 2005.03.07
6 VILLA AL' SASSO VIA ASILO , OGGIOGNO,
CANNERO RIVERA /VB 28821
ITALY
JEANNE IVALDI (resigned)
Secretary, 2004.05.10 - 2005.03.07
VILLA AL`SASSO VIA ASILO 6 OGGIOGNO , CANNERO RIVIERA
VB, 28821
ITALY
CHRISTINE JONES (resigned)
Secretary, 2005.04.01 - 2006.11.01
NO 5 CHART LODGE , SEAL CHART
TN15 0ES, KENT
NICOLA ANN MITCHELL (resigned)
Secretary, OFFICE MANAGER, 2003.04.07 - 2004.05.10
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JOHN TROWBRIDGE BOLER (resigned)
Director, INSURANCE, 1997.07.20 - 1999.09.30
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
PATRICIA ANN BOLER (resigned)
Director, WIFE, 1994.04.19 - 1997.07.20
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
RICHARD JOHN DYER (resigned)
Director, INSURANCE BROKER, 1991.07.30 - 1996.10.30
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
ROBERT WOODS HENDRY (resigned)
Director, IT MANAGER, 1999.06.21 - 2002.08.06
4 CHART LODGE SEAL , SEVENOAKS
TN15 0ES, KENT
TIMOTHY CHARLES HIGGINSON (resigned)
Director, GRAPHIC DESIGN, 1998.05.01 - 2003.03.24
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JAMES WILLIAM HUGHES (resigned)
Director, MANAGING CONSULTANT, 2002.08.06 - 2007.08.23
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
FIONA MARIE HUME (resigned)
Director, INVESTMENT MANAGER, 1997.10.01 - 1999.06.21
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
ANNETTE MARY HUTTON (resigned)
Director, RETIRED, 1992.03.24 - 1992.06.05
2 CHART LODGE SEAL , SEVENOAKS
TN15 0ES, KENT
CHRISTINE JONES (resigned)
Director, POLICE OFFICER, 2003.03.24 - 2006.06.27
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES
SUSAN ELIZABETH LISTER (resigned)
Director, HOUSEWIFE, 2006.11.01 - 2013.08.13
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
HAZEL DOROTHY ROLAN (resigned)
Director, SECRETARY, 1992.06.05 - 1994.04.19
2 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
TERENCE ALAN ROULLAND (resigned)
Director, LOCKSMITH, 1992.03.24 - 1997.10.01
4 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JENNIFER MARY SCOTTER (resigned)
Director, TEACHER, 1996.11.01 - 1998.01.17
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT
RICHARD GUY SCOTTER (resigned)
Director, SOLICITOR, 1998.01.17 - 1998.05.01
5 CHART LODGE SEAL CHART , SEVENOAKS
TN15 0ES, KENT

Companies near to CHART (MANAGEMENT) ltd.

Information about the Private Limited Company CHART (MANAGEMENT) 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: 2016.07.25. Reload the data