CHARTER COURT (NEW MALDEN) LIMITED
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH  KT20 7ST- Active
- Private Limited Company
- Company No. 09413768
- Last Updated: 01 Mar 2024
Company Profile
CHARTER COURT (NEW MALDEN) LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in TADWORTH. CHARTER COURT (NEW MALDEN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 5 days.
Name | CHARTER COURT (NEW MALDEN) LIMITED |
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Company number | 09413768 |
Company type | Private Limited Company |
Incorporation date | 30 Jan 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 5, WOODCOTE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7ST |
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Country Of Origin | ENGLAND |
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 |
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Mr William Morris Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
Mr Martin James Morris Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 1, 2023
right to appoint and remove directors
|
Woodgavil Ltd Chequers Lane, Walton On The Hill, KT20 7ST |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 February 2017 |
Last confirmation statement dated | 30 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CHARTER COURT (NEW MALDEN) LIMITED | 30 Jan 2015 |