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CHARTERFIELD HOMES LIMITED

Company
CHARTERFIELD HOMES LIMITED (05002321)

CHARTERFIELD HOMES

Phone: 02084 056 430
A⁺ rating

ABOUT CHARTERFIELD HOMES LIMITED

Charterfield Homes specialises in the acquisition and development of prestigious residential schemes in London and the Home Counties.

As a well established privately owned property company, we develop new homes, and regularly restore prominent and listed properties in some of the best locations.

Charterfield Homes has achieved an enviable position in the marketplace, and is known for high quality and imaginative projects that are finished to an exacting standard.

Charterfield Homes Limited, Co. No. 5002321

KEY FINANCES

Year
2016
Assets
£1273.82k ▼ £-1779.58k (-58.28 %)
Cash
£901.26k ▼ £-149.83k (-14.25 %)
Liabilities
£108.5k ▼ £-1743.11k (-94.14 %)
Net Worth
£1165.32k ▼ £-36.47k (-3.03 %)

REGISTRATION INFO

Company name
CHARTERFIELD HOMES LIMITED
Company number
05002321
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Dec 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.charterfieldhomes.co.uk
Phones
02084 056 430
Registered Address
146 NEW LONDON ROAD,
CHELMSFORD,
ESSEX,
CM2 0AW

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

20 Feb 2017
Total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016 GBP 100

CHARGES

3 July 2013
Status
Outstanding
Delivered
9 July 2013
Persons entitled
Contour No 2 LLP
Description
Notification of addition to or amendment of charge…

22 March 2013
Status
Outstanding
Delivered
28 March 2013
Persons entitled
Bank of London and the Middle East PLC
Description
By way of first fixed charge, the securities and all…

See Also


Last update 2018

CHARTERFIELD HOMES LIMITED DIRECTORS

Audrey Marie Cawthra

  Acting
Appointed
07 February 2011
Role
Secretary
Address
9 Chapman Square, London, United Kingdom, SW19 5QR
Name
CAWTHRA, Audrey Marie

Michael Geoffrey Cawthra

  Acting PSC
Appointed
14 April 2004
Occupation
Chartered Surveyor
Role
Director
Age
53
Nationality
British
Address
24 Dover Park Drive, London, United Kingdom, SW15 5BQ
Country Of Residence
United Kingdom
Name
CAWTHRA, Michael Geoffrey
Notified On
28 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Geoffrey Alan Cawthra

  Resigned
Appointed
14 April 2004
Resigned
07 February 2011
Role
Secretary
Address
Pine Lodge, Clifford Road, Ilkley, West Yorkshire, LS29 0AX
Name
CAWTHRA, Geoffrey Alan

Marlene Thelma Essex

  Resigned
Appointed
23 December 2003
Resigned
14 April 2004
Role
Secretary
Address
16 Station Road, Wivenhoe, Colchester, Essex, CO7 9DH
Name
ESSEX, Marlene Thelma

Andrew Stephen Fiore

  Resigned
Appointed
23 December 2003
Resigned
14 April 2004
Occupation
Electronics/Software Engineer
Role
Director
Age
69
Nationality
British
Address
1 Clifton Terrace, Wivenhoe, Colchester, Essex, CO7 9DZ
Country Of Residence
United Kingdom
Name
FIORE, Andrew Stephen

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Excellent according to the company’s financial health.