CHARTWELL PROPERTIES LIMITED
Company number 03822938 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 13 Jul 2026 | Registered office address changed from Warren Yard Business Park Lyne Lane Lyne Surrey KT16 0AW England to C P House 5 Rise Road Sunningdale Berkshire SL5 0BH on 2026-07-13 · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 038229380008 in full · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 11 Feb 2026 | Registration of charge 038229380009, created on 2026-02-10 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 24 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 6 Jun 2025 | Registered office address changed from Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH to Warren Yard Business Park Lyne Lane Lyne Surrey KT16 0AW on 2025-06-06 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 5 Apr 2024 | Cessation of Mark Lee as a person with significant control on 2023-09-01 · 1 page | View document |
| 5 Apr 2024 | Change of details for Mrs Victoria Lucy James as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 24 Aug 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Jun 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY VIKASH TANNA | View document |
| 16 Oct 2020 | SECRETARY APPOINTED VICTORIA LUCY JAMES | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 7 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2018 | FIRST GAZETTE | View document |
| 14 Aug 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038229380008 | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM INDEX HOUSE ST. GEORGES LANE ASCOT BERKSHIRE SL5 7ET UNITED KINGDOM | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED VICTORIA LUCY JAMES | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-LEE / 01/10/2013 | View document |
| 5 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIKASH TANNA / 01/08/2013 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-LEE / 01/01/2012 | View document |
| 7 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2012 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 6 Dec 2011 | FIRST GAZETTE | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MARK WILLIAMS-LEE | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NANCY LEE | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Oct 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY LOUISE LEE / 01/10/2009 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Nov 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 1 Aug 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2001 | COMPANY NAME CHANGED CHARTWELL STORAGE COMPANY LIMITE D CERTIFICATE ISSUED ON 03/04/01 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 5 MASONS AVENUE HARROW MIDDLESEX HA3 5AH | View document |
| 1 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2000 | £ NC 1000/1000000 14/07/00 | View document |
| 1 Aug 2000 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |