Charterhouse Property Developers Ltd (Companies House Registration Number 03240548) is a private limited company incorporated on 1996-08-21. The firm is located at Eagle House, 28 Billing Road, Northampton NN1 5AJ. Changed on 2002-10-11, the previous name the firm used was Charterhouse Consulting Engineers Ltd. Charterhouse Property Developers Ltd operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Charterhouse Property Developers Ltd
Number 03240548
Date of Incorporation: 21st August 1996
End of financial year: 31 March
Address: Eagle House, 28 Billing Road, Northampton, NN1 5AJ
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 2 directors that can be found in this enterprise, we can name: Stephen B. (in the company from 21 August 1996), Paul T. (appointment date: 21 August 1996). 1 secretary is also present: Stephen B. (appointed on 21 August 1996). The official register lists 2 persons of significant control, namely: Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights, Paul T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 532,032 539,101 549,066 626,948 1,534,593 546,645 444,937 340,806 541,536 456,689
Fixed Assets 864,731 864,670 814,609 815,376 303,184 303,184 303,184 303,184 - -
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 298,100 312,744 270,366 - - - - - - -
Tangible Fixed Assets 122 61 814,609 - - - - - - -
Total Assets Less Current Liabilities 1,279,707 1,214,751 1,103,499 1,160,215 855,574 848,539 746,986 642,820 540,312 455,103

People with significant control

Stephen B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, October 2023 | accounts
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