Charterham Limited

Company Name	Charterham Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	02433851
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(24 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Michael Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mrs Caroline Jane Bailey Boakes
Status	Current
Appointed	01 January 2017(27 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Anthony James Hamilton Hallows
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 April 1992)
Role	Chartered Surveyor
Correspondence Address	14 Gledhow Gardens London SW5 0AY

Director Name	Mr Andrew David Neale
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 April 1992)
Role	Architect
Correspondence Address	19 Parkhill Road London NW3 2YH

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Old Riding School Leyswood Groombridge Tunbridge Wells Kent TN3 9PH

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	28 years, 11 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Christopher Arthur Henley
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	5 years (resigned 21 October 1996)
Role	Company Director
Correspondence Address	13 Hollytrees Church Crookham Fleet Hampshire GU13 0NL

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	21 October 1996(7 years after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Contact

Website	croudacehomes.co.uk
Email address	[email protected]
Telephone	01883 346464
Telephone region	Caterham

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Cromay LTD 50.00% Ordinary A
50 at £1	Cromay LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

22 December 1989	Delivered on: 5 January 1990 Persons entitled: Clifford Michael Baulf Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement of even date. Particulars: F/H land at the rear of 84 high street tonbridge kent title no K677404. Outstanding
22 December 1989	Delivered on: 2 January 1990 Persons entitled: Charterhouse Property and Development Limited Classification: Charge Secured details: 125.000 due from the company to the chargee under the terms of a shareholders agreement dated 22.12.89. Particulars: F/H land k/a land at the rear of 84 high street tonbridge title no K677404. Outstanding
22 December 1989	Delivered on: 2 January 1990 Persons entitled: Chaterhouse Property and Development Limited Classification: Charge Secured details: 125,000 due from the company to the chargee under the terms of the shareholders agreement dated 22.12.89. Particulars: F/H land k/a land at the rear of 84 high street, tonbridge title no K677404. Outstanding

Filing History

9 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 June 2023	Appointment of Mr Adrian Watts as a director on 1 June 2023 (2 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 December 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 March 2021	Satisfaction of charge 3 in full (1 page)
22 March 2021	Satisfaction of charge 2 in full (1 page)
22 March 2021	Satisfaction of charge 1 in full (1 page)
5 March 2021	Change of details for Cromay Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
23 October 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 October 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 October 2014 (1 page)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Secretary's details changed for Mr Steven Michael Thomas on 1 October 2014 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (7 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (7 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (7 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 February 2010	Statement of company's objects (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Allan Robert Carey on 6 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Allan Robert Carey on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew William Yallop on 6 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Allan Robert Carey on 6 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Mr Andrew William Yallop on 6 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Mr Andrew William Yallop on 6 October 2009 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 07/10/08; full list of members (4 pages)
24 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 December 2007 (8 pages)
27 February 2008	Full accounts made up to 31 December 2007 (8 pages)
11 October 2007	Return made up to 07/10/07; full list of members (3 pages)
11 October 2007	Return made up to 07/10/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Full accounts made up to 31 December 2006 (8 pages)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
20 October 2006	Return made up to 07/10/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
16 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2005	Full accounts made up to 31 December 2004 (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
20 October 2003	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
20 October 2003	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (7 pages)
6 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 November 2002	Return made up to 07/10/02; full list of members (7 pages)
1 November 2002	Return made up to 07/10/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 30 September 2001 (7 pages)
18 March 2002	Full accounts made up to 30 September 2001 (7 pages)
15 October 2001	Return made up to 07/10/01; full list of members (6 pages)
15 October 2001	Return made up to 07/10/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 30 September 2000 (7 pages)
7 March 2001	Full accounts made up to 30 September 2000 (7 pages)
23 October 2000	Return made up to 07/10/00; full list of members (6 pages)
23 October 2000	Return made up to 07/10/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 24 September 1999 (7 pages)
14 March 2000	Full accounts made up to 24 September 1999 (7 pages)
13 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
12 October 1998	Return made up to 07/10/98; full list of members (8 pages)
12 October 1998	Return made up to 07/10/98; full list of members (8 pages)
1 April 1998	Full accounts made up to 30 September 1997 (7 pages)
1 April 1998	Full accounts made up to 30 September 1997 (7 pages)
20 October 1997	Return made up to 18/10/97; no change of members (6 pages)
20 October 1997	Return made up to 18/10/97; no change of members (6 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
29 October 1996	Return made up to 18/10/96; no change of members (6 pages)
29 October 1996	Return made up to 18/10/96; no change of members (6 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
15 April 1996	Full accounts made up to 30 September 1995 (8 pages)
15 April 1996	Full accounts made up to 30 September 1995 (8 pages)
6 July 1995	Full accounts made up to 30 September 1994 (10 pages)
6 July 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Charterham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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