CHARTERED DEVELOPMENT LIMITED
3C WOODFIELD AVENUE, PENN, WOLVERHAMPTON WV4 4AG- Active
- Private Limited Company
- Company No. 05032483
- Last Updated: 01 Mar 2024
Company Profile
CHARTERED DEVELOPMENT LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in WOLVERHAMPTON. CHARTERED DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 8 months and 19 days.
| Name | CHARTERED DEVELOPMENT LIMITED |
|---|---|
| Company number | 05032483 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3C WOODFIELD AVENUE PENN WOLVERHAMPTON WV4 4AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Karen Mary O'Rawe Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roy Caddick Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Mason Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stuart Robinson Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERED DEVELOPMENT LIMITED | 03 Feb 2004 |