Chartwell Point Development Management Company Limited

Company Name	Chartwell Point Development Management Company Limited
Directors	Leslie David Michaels and Peter Ogley
Company Status	Active
Company Number	04490337
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Mrs Wendy Colville
Status	Current
Appointed	10 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Peter Ogley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(21 years, 8 months after company formation)
Appointment Duration	1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Paul William Richard Bagshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherhill 1 Church Lane Spoxton Melton Mowbray Leicestershire LE14 4PZ

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Green Farm Bottom Green, Upper Broughton Melton Mowbray Leicestershire LE14 3BA

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hovel Spinney Drive Kirby Grange Botcheston Leicestershire LE9 9FG

Secretary Name	Mr John Francis Brouder
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Scraptoft Lane Leicester Leicestershire LE5 2FF

Secretary Name	Mr Keith McEwan
Nationality	British
Status	Resigned
Appointed	16 June 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr David John Twomlow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Timothy John Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Green Lane Off Cockshot Lane Dormston Worcestershire WR7 4JZ

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	20 July 2007(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Secretary Name	Mr Mark David Poulson
Status	Resigned
Appointed	15 April 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2017)
Role	Company Director
Correspondence Address	3 Oldfield Lane Rothley Leicester LE7 7QD

Director Name	Mr David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Ms Alison Mary Forrestal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Mw Trustees LTD & Richard James Potts & Julie Anne Potts 9.76% Ordinary B
34 at £1	Albemarle 4 L.l.p. 41.46% Ordinary B
18 at £1	Johal Dairies Holding Co LTD 21.95% Ordinary B
2 at £1	Scott Innes Davidson 2.44% Ordinary A
10 at £1	Anthony Paul Ryall & Linda Ryall & Berkeley Burke Trustee Co LTD 12.20% Ordinary B
10 at £1	Christopher Mark Bater & Rosemary Jean Clark 12.20% Ordinary B

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

3 April 2024	Appointment of Mr Peter Ogley as a director on 21 March 2024 (2 pages)
4 October 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 (1 page)
2 December 2020	Appointment of Mrs Alison Mary Forrestal as a director on 30 November 2020 (2 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
17 December 2019	Appointment of Mrs Wendy Colville as a secretary on 10 December 2019 (2 pages)
17 December 2019	Appointment of Mr David Wyndham Merriman as a director on 10 December 2019 (2 pages)
17 December 2019	Cessation of Scott Innes Davidson as a person with significant control on 9 October 2019 (1 page)
17 December 2019	Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
17 December 2019	Notification of Time Products Ltd as a person with significant control on 9 October 2019 (2 pages)
17 December 2019	Termination of appointment of Scott Innes Davidson as a director on 12 December 2019 (1 page)
17 December 2019	Appointment of Mr Leslie David Michaels as a director on 10 December 2019 (2 pages)
12 November 2019	Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 27 Berkeley Square London W1J 6EL on 12 November 2019 (2 pages)
15 October 2019	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Compulsory strike-off action has been discontinued (1 page)
2 October 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of John Timothy Henry as a director on 13 August 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
10 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
18 May 2017	Termination of appointment of Mark David Poulson as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Mark David Poulson as a secretary on 18 May 2017 (1 page)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 82 (6 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 82 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 82 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 82 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Termination of appointment of David Twomlow as a secretary (1 page)
23 April 2012	Appointment of Mr Mark David Poulson as a secretary (2 pages)
23 April 2012	Termination of appointment of David Twomlow as a secretary (1 page)
23 April 2012	Termination of appointment of David Twomlow as a director (1 page)
23 April 2012	Appointment of Mr Mark David Poulson as a secretary (2 pages)
23 April 2012	Termination of appointment of David Twomlow as a director (1 page)
18 January 2012	Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012 (1 page)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
28 September 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
30 July 2009	Return made up to 19/07/09; full list of members (5 pages)
30 July 2009	Return made up to 19/07/09; full list of members (5 pages)
9 January 2009	Appointment terminated director timothy wood (1 page)
9 January 2009	Appointment terminated director timothy wood (1 page)
15 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 July 2008	Return made up to 19/07/08; full list of members (5 pages)
30 July 2008	Return made up to 19/07/08; full list of members (5 pages)
3 January 2008	Return made up to 19/07/07; full list of members (3 pages)
3 January 2008	Return made up to 19/07/07; full list of members (3 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
18 January 2007	Registered office changed on 18/01/07 from: 36 regent street nottingham NG1 5BT (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 36 regent street nottingham NG1 5BT (1 page)
23 October 2006	Return made up to 19/07/06; full list of members (3 pages)
23 October 2006	Return made up to 19/07/06; full list of members (3 pages)
21 August 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
21 August 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
15 August 2005	Return made up to 19/07/05; full list of members (8 pages)
15 August 2005	Return made up to 19/07/05; full list of members (8 pages)
14 December 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
14 December 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
29 October 2004	Return made up to 19/07/04; full list of members (7 pages)
29 October 2004	Return made up to 19/07/04; full list of members (7 pages)
29 July 2004	Ad 07/06/03-12/07/04 Â£ si 44@1 (2 pages)
29 July 2004	Ad 07/06/03-12/07/04 Â£ si 44@1 (2 pages)
15 December 2003	Return made up to 19/07/03; full list of members (7 pages)
15 December 2003	Return made up to 19/07/03; full list of members (7 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Secretary resigned (1 page)
19 July 2002	Incorporation (21 pages)
19 July 2002	Incorporation (21 pages)

Chartwell Point Development Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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