CHARTRIDGE PARK LIMITED

Estate Office Chartridge Park Limited, Old Sax Lane, Chesham, HP5 2TE Chartridge

StatusACTIVE
Company No.01480907
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated22 Feb 1980
Years39 years, 9 months and 22 days


SUMMARY

CHARTRIDGE PARK LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01480907. It was incorporated 39 years, 9 months and 22 days ago, on 22 February 1980. The company address is Estate Office Chartridge Park Limited, Old Sax Lane, Chesham, HP5 2TE Chartridge, Chesham, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARTRIDGE PARK LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Small', last accounts made up to 28 March 2018 next accounts are due by 28 December 2019.


OVERVIEW


Accounts
Reference Day28 March
Next due date28 Dec 2019
Last made up28 Mar 2018
CategorySMALL
Returns Due Date05 Sep 2016
Returns Last Date08 Aug 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CANN, Jacqueline Mary
Secretary
ACTIVE
Assigned on 29 Jan 2018
Current time on role 1 year, 10 months and 17 days

ANDERSON, Celine Jane
Director
ACTIVE
Assigned on 19 Jul 2017
Current time on role 2 years, 4 months and 27 days

BARLOW, Thomas Michael
Director
ACTIVE
Assigned on 05 Jul 2017
Current time on role 2 years, 5 months and 10 days

CHRISTEY, Annette Katherine
Director
ACTIVE
Assigned on 06 Jul 2017
Current time on role 2 years, 5 months and 9 days

PUTT, Nicholas Gerald
Director
ACTIVE
Assigned on 05 Jul 2017
Current time on role 2 years, 5 months and 10 days

BARNES, Margaret Jean
Secretary
RESIGNED
Assigned on 29 Apr 2004
Resigned on 31 Dec 2011
Time on role 7 years, 8 months and 2 days

BAYLISS, Brenda Rita May
Secretary
RESIGNED
Assigned on
Resigned on 08 Mar 1994
Time on role 25 years, 9 months and 7 days

COWTAN, Paul
Secretary
RESIGNED
Assigned on 01 Jan 2012
Resigned on 04 Apr 2012
Time on role 3 months and 3 days

COWTAN, Paul
Secretary
RESIGNED
Assigned on 21 Jul 1994
Resigned on 28 Aug 2001
Time on role 7 years, 1 month and 7 days

DUGGAN, Anita Mary
Secretary
RESIGNED
Assigned on 08 Mar 1994
Resigned on 21 Jul 1994
Time on role 4 months and 13 days

HATCHETT, Michelle
Secretary
RESIGNED
Assigned on 05 Apr 2012
Resigned on 18 Sep 2012
Time on role 5 months and 13 days

QUIRKE, Christine Anne
Secretary
RESIGNED
Assigned on 01 Sep 2016
Resigned on 24 Apr 2017
Time on role 7 months and 23 days

SUMMERS, Ann
Secretary
RESIGNED
Assigned on 26 Sep 2012
Resigned on 07 Apr 2016
Time on role 3 years, 6 months and 11 days

SUMMERS, Bryan Anthony
Secretary
RESIGNED
Assigned on 01 Sep 2001
Resigned on 26 Apr 2004
Time on role 2 years, 7 months and 25 days

BARLOW, Thomas Michael
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 25 Sep 2015
Time on role 2 years, 11 months and 24 days

BARNES, Margaret
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 31 Dec 2011
Time on role 11 years, 3 months and 30 days

CANN, Jacqui Mary
Director
RESIGNED
Assigned on 04 Sep 2008
Resigned on 28 Nov 2011
Time on role 3 years, 2 months and 24 days

CASEY, George
Director
RESIGNED
Assigned on 31 Jul 1997
Resigned on 22 Oct 1998
Time on role 1 year, 2 months and 22 days

CLAYTON, Maureen
Director
RESIGNED
Assigned on 09 Aug 2001
Resigned on 28 Jul 2005
Time on role 3 years, 11 months and 19 days

CLAYTON, Roy Albert Charles
Director
RESIGNED
Assigned on 27 Jul 2005
Resigned on 28 Mar 2006
Time on role 8 months and 1 day

COPELAND, Diana Estelle
Director
RESIGNED
Assigned on 14 Dec 2011
Resigned on 28 Jul 2013
Time on role 1 year, 7 months and 14 days

COWTAN, Paul
Director
RESIGNED
Assigned on 21 Jul 1994
Resigned on 28 Aug 2001
Time on role 7 years, 1 month and 7 days

DAMARY, Simon James
Director
RESIGNED
Assigned on 08 Jul 1993
Resigned on 29 Jul 1996
Time on role 3 years and 21 days

DONELLY, Kim
Director
RESIGNED
Assigned on 28 Sep 2016
Resigned on 30 Jun 2017
Time on role 9 months and 2 days

DUGGAN, Anita Mary
Director
RESIGNED
Assigned on
Resigned on 21 Jul 1994
Time on role 25 years, 4 months and 24 days

ELSON, Justin Robert
Director
RESIGNED
Assigned on 05 Jul 2017
Resigned on 18 Aug 2017
Time on role 1 month and 13 days

ELSON, Justin Robert
Director
RESIGNED
Assigned on 01 Feb 2009
Resigned on 28 Sep 2011
Time on role 2 years, 7 months and 27 days

ELSON, Justin Robert
Director
RESIGNED
Assigned on 27 Jul 2005
Resigned on 31 Oct 2006
Time on role 1 year, 3 months and 4 days

FREEMAN, James
Director
RESIGNED
Assigned on 01 Aug 2009
Resigned on 28 Nov 2011
Time on role 2 years, 3 months and 27 days

HANDS, Douglas Christopher
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 30 Sep 2008
Time on role 4 years and 29 days

HANDS, Douglas Christopher
Director
RESIGNED
Assigned on 19 Oct 1994
Resigned on 06 Oct 1999
Time on role 4 years, 11 months and 18 days

HOLLOWAY, Jonathan
Director
RESIGNED
Assigned on 14 Dec 2011
Resigned on 30 Jun 2017
Time on role 5 years, 6 months and 16 days

HUTCHINSON, Timothy William
Director
RESIGNED
Assigned on 09 Aug 2001
Resigned on 17 Mar 2003
Time on role 1 year, 7 months and 8 days

KEAY, David Michael
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 18 Oct 1994
Time on role 9 months and 17 days

KERNICK, Michael David Kernick
Director
RESIGNED
Assigned on 14 Dec 2011
Resigned on 28 Sep 2012
Time on role 9 months and 14 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Legal charge

Created on 06 Nov 1981
Delivered on 13 Nov 1981
Status Fully-satisfied
Satisfied on 12 Dec 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H land to old sax lane, chartridge, near chasham, buckinghamshire as comprised in a lease dated 17.6.81.



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