CHARTCOMBE PROPERTIES LIMITED

Company number 03155760 ·

Active

226 filings

Date Filing
7 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
23 Apr 2025 Appointment of Symonds & Sampson Llp as a secretary on 2025-04-23 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 9 pages View document
1 Apr 2025 Registered office address changed from 1 High Street Yeovil Somerset BA20 1RE England to Symonds & Sampson 6 Burraton Yard Burraton Square Poundbury Dorchester DT1 3GR on 2025-04-01 · 1 page View document
24 Mar 2025 Termination of appointment of John Franklin Hayes as a director on 2025-03-24 · 1 page View document
24 Mar 2025 Termination of appointment of Brett England as a secretary on 2025-03-24 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jul 2024 Registered office address changed from Magnolia House 54 - 58 Princes Street Yeovil Somerset BA20 1EQ England to 1 High Street Yeovil Somerset BA20 1RE on 2024-07-26 · 1 page View document
9 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
23 Jan 2024 Appointment of Mrs Christina Anne Collins as a director on 2024-01-10 · 2 pages View document
23 Jan 2024 Appointment of Mrs Veronica May Moorcock as a director on 2024-01-10 · 2 pages View document
23 Jan 2024 Appointment of Mr John Paul Churchill Smith as a director on 2024-01-10 · 2 pages View document
23 Jan 2024 Registered office address changed from Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to Magnolia House 54 - 58 Princes Street Yeovil Somerset BA20 1EQ on 2024-01-23 · 1 page View document
23 Jan 2024 Appointment of Mr Brett England as a secretary on 2024-01-10 · 2 pages View document
19 Jan 2024 Termination of appointment of Robert Norman Milligan as a director on 2024-01-06 · 1 page View document
12 Dec 2023 Termination of appointment of Timothy George Palmer as a director on 2023-11-29 · 1 page View document
12 Dec 2023 Termination of appointment of Martyn Richard Hudson as a secretary on 2023-12-12 · 1 page View document
12 Dec 2023 Termination of appointment of John Andrew Ross as a director on 2023-11-29 · 1 page View document
12 Dec 2023 Termination of appointment of Dennis James Pedley as a director on 2023-11-29 · 1 page View document
12 Dec 2023 Termination of appointment of Terence John Lemon as a director on 2023-11-28 · 1 page View document
12 Dec 2023 Appointment of Mr Robert Norman Milligan as a director on 2023-12-12 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Aug 2023 Appointment of Mr John Franklin Hayes as a director on 2023-08-09 · 2 pages View document
25 Apr 2023 Appointment of Mr Timothy George Palmer as a director on 2023-03-24 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 9 pages View document
3 Apr 2023 Termination of appointment of Lynda Mary Palmer as a director on 2023-01-26 · 1 page View document
22 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
23 Nov 2022 Appointment of Mr Terence John Lemon as a director on 2022-11-07 · 2 pages View document
6 Oct 2022 Termination of appointment of Bryan Jones as a director on 2022-09-28 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 10 pages View document
30 Mar 2022 Termination of appointment of Charles Randall House as a director on 2022-03-30 · 1 page View document
30 Mar 2022 Cessation of Charles Randall House as a person with significant control on 2022-03-30 · 1 page View document
25 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jul 2021 Director's details changed for Dr Charles Randall House on 2021-07-22 · 2 pages View document
6 Jul 2021 Appointment of Dr Charles Randall House as a director on 2021-06-24 · 2 pages View document
6 Jul 2021 Notification of Lynda Mary Palmer as a person with significant control on 2021-06-24 · 2 pages View document
6 Jul 2021 Appointment of Mr John Andrew Ross as a director on 2021-06-24 · 2 pages View document
6 Jul 2021 Appointment of Mrs Lynda Mary Palmer as a director on 2021-06-24 · 2 pages View document
6 Jul 2021 Notification of John Andrew Ross as a person with significant control on 2021-06-24 · 2 pages View document
6 Jul 2021 Notification of Charles Randall House as a person with significant control on 2021-06-24 · 2 pages View document
21 Jun 2021 Termination of appointment of Elisabeth Anne Kilvington as a director on 2021-05-31 · 1 page View document
21 Jun 2021 Cessation of Elisabeth Anne Kilvington as a person with significant control on 2021-05-31 · 1 page View document
22 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 May 2020 CESSATION OF TIMOTHY GEORGE PALMER AS A PSC View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
17 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JAMES PEDLEY View document
24 Jun 2019 DIRECTOR APPOINTED MR DENNIS JAMES PEDLEY View document
4 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE PALMER View document
4 Apr 2019 DIRECTOR APPOINTED MR TIMOTHY GEORGE PALMER View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH View document
3 Apr 2019 CESSATION OF ELIZABETH SMITH AS A PSC View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
27 Mar 2019 DIRECTOR APPOINTED MRS ELIZABETH SMITH View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SMITH View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JONES View document
27 Mar 2019 CESSATION OF ROY GEORGE GODFREY AS A PSC View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROY GODFREY View document
18 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
23 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FREDA BREAKELL View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
15 Dec 2016 17/11/2016 View document
15 Dec 2016 ARTICLES OF ASSOCIATION View document
28 Nov 2016 DIRECTOR APPOINTED MR BRYAN JONES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY GEORGE GODFREY / 03/03/2016 View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE PALMER / 29/09/2014 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY GEORGE GODFREY / 29/09/2014 View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROY GODFREY View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LILIAN COOK View document
7 Oct 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Sep 2014 SECRETARY APPOINTED MR MARTYN RICHARD HUDSON View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED View document
14 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
7 Mar 2014 DIRECTOR APPOINTED MRS FREDA BREAKELL View document
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
26 Sep 2013 DIRECTOR APPOINTED COUNCILLOR ROY GODFREY View document
18 Apr 2013 DIRECTOR APPOINTED ROYSTON GEORGE GODFREY View document
10 Apr 2013 DIRECTOR APPOINTED TIMOTHY GEORGE PALMER View document
3 Apr 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED TURNER View document
2 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED TURNER View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTEN View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR AUDREY MCLEAVE View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR OLWYN OCKELFORD View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE KILVINGTON / 28/02/2013 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Jan 2013 DIRECTOR APPOINTED ELISABETH ANNE KILVINGTON View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON View document
10 Oct 2012 DIRECTOR APPOINTED MR JOHN FRANCIS HANSON View document
5 Oct 2012 DIRECTOR APPOINTED AUDREY MCLEAVE View document
18 Jul 2012 CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JN View document
22 Jun 2012 DIRECTOR APPOINTED MR DAVID WHITTEN View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD LOVELL View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE ROBINSON View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR WILMA HARDY View document
22 Jun 2012 DIRECTOR APPOINTED DR OLWYN KATHLEEN OCKELFORD View document
13 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
18 Jul 2011 STATEMENT OF COMPANY'S OBJECTS · 2 pages View document
18 Jul 2011 ADOPT ARTICLES 30/06/2011 View document
5 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Jun 2011 DIRECTOR APPOINTED MR ALFRED WILLIAM TURNER View document
21 Jun 2011 DIRECTOR APPOINTED MRS GENEVIEVE ROBINSON View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOCKING · 1 page View document
24 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2011 View document
24 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR APPOINTED MRS LILIAN ROSE COOK · 2 pages View document
3 Feb 2011 DIRECTOR APPOINTED MR ALFRED WILLIAM TURNER View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR OLWYN OCKELFORD View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HIBBERD View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
9 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR CONSTANTINOS COATS View document
28 May 2009 DIRECTOR APPOINTED OLWYN KATHLEEN OCKELFORD View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
21 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
8 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
24 Aug 2007 NEW SECRETARY APPOINTED View document
3 Aug 2007 SECRETARY RESIGNED View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Feb 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Apr 2006 RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 DIRECTOR RESIGNED View document
25 Aug 2005 DIRECTOR RESIGNED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS View document
18 Feb 2005 DIRECTOR RESIGNED View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Nov 2004 DIRECTOR RESIGNED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 DIRECTOR RESIGNED View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 May 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 DIRECTOR RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
19 Mar 2002 RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Aug 2001 SECRETARY RESIGNED View document
17 Aug 2001 NEW SECRETARY APPOINTED View document
17 Aug 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: COUNTRYWIDE PROPERTY MANAGEMENT DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT View document
15 Jun 2001 SECRETARY RESIGNED View document
5 Jun 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Feb 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 DIRECTOR RESIGNED View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
10 Feb 2000 DIRECTOR RESIGNED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: COUNTRYWIDE PROPERTY MANAGEMENT DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT View document
23 Nov 1999 SECRETARY RESIGNED View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH DORSET BH2 5AN View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 SECRETARY RESIGNED View document
18 Feb 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS View document
4 Feb 1999 DIRECTOR RESIGNED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS View document
19 Feb 1998 SECRETARY RESIGNED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 22 COGDEAN WAY CORFE MULLEN WIMBORNE DORSET BH21 3XD View document
30 Jan 1998 NEW SECRETARY APPOINTED View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Nov 1997 NEW SECRETARY APPOINTED View document
17 Feb 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1996 DIRECTOR RESIGNED View document
10 Oct 1996 DIRECTOR RESIGNED View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: FLAT 16 CHARTCOMBE CANFORD CLIFFS ROAD POOLE DORSET BH13 7EJ View document
5 Sep 1996 DIRECTOR RESIGNED View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 ALTER MEM AND ARTS 04/07/96 View document
15 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
18 Mar 1996 NEW SECRETARY APPOINTED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document