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 FINANCE
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
-
Check the company
-
UK
-
Chelmsford
- Company name
- CHARTERFIELD HOMES LIMITED
- Company number
- 05002321
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Dec 2003
Age - 22 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
- 55
- 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
- 70
- Nationality
- British
- Address
- 1 Clifton Terrace, Wivenhoe, Colchester, Essex, CO7 9DZ
- Country Of Residence
- United Kingdom
- Name
- FIORE, Andrew Stephen
REVIEWS
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Excellent according to the company’s financial health.