Company Information for

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED

27 BERKELEY SQUARE, LONDON, W1J 6EL,

Company Registration Number

04490337

Private Limited Company

Active

About Chartwell Point Development Management Company Ltd

CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED was founded on 2002-07-19 and has its registered office in London. The organisation's status is listed as "Active". Chartwell Point Development Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
Legal Registered Office
27 BERKELEY SQUARE
LONDON
W1J 6EL
Other companies in LE67

Filing Information

Company Number04490337
Date formed2002-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 14:30:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scott Innes Davidson Director DIRECTOR 2002-07-19 ENGLAND
John Timothy Henry Director DIRECTOR 2002-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark David Poulson Company Secretary 2012-04-15 2017-05-18
David John Twomlow Company Secretary 2007-07-20 2012-04-15
David John Twomlow Director 2007-07-20 2012-04-15
Timothy John Wood Director 2007-07-20 2008-11-01
Keith Mcewan Company Secretary 2006-06-16 2007-07-20
John Francis Brouder Company Secretary 2002-07-19 2006-06-16
Paul William Richard Bagshaw Director 2002-07-19 2005-12-15
Swift Incorporations Limited Nominated Secretary 2002-07-19 2002-07-19

Related Directorships for Scott Innes Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Innes Davidson HDD UPTON LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
Scott Innes Davidson HDD TEAL CLOSE LTDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
Scott Innes Davidson HDD LEIGHTON BUZZARD LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Scott Innes Davidson HDD LICHFIELD ST JOHNS LTDDirector 2017-09-28 CURRENT 2017-09-28 Active
Scott Innes Davidson HDD MALDON LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active
Scott Innes Davidson HDD RESIDENTIAL MANAGEMENT LTDDirector 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
Scott Innes Davidson HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Scott Innes Davidson CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITEDDirector 2016-07-11 CURRENT 2015-07-17 Active - Proposal to Strike off
Scott Innes Davidson SECP LIMITEDDirector 2016-05-12 CURRENT 2012-05-09 Active
Scott Innes Davidson HDD MOUNTSORREL LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active - Proposal to Strike off
Scott Innes Davidson HDD HOUGHTON REGIS LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
Scott Innes Davidson HDD BEECHDALE LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Scott Innes Davidson HDD GROUP LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Scott Innes Davidson HENRY DAVIDSON DEVELOPMENTS LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active
Scott Innes Davidson HDD TYSELEY LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
Scott Innes Davidson LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Dissolved 2018-05-15
Scott Innes Davidson GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Scott Innes Davidson GUILDHALL ESTATES (CRANBROOK) LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-03-28
Scott Innes Davidson GUILDHALL ESTATES (OLD SARUM) LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
Scott Innes Davidson GUILDHALL ESTATES (ST NEOTS) LIMITEDDirector 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-08-01
Scott Innes Davidson GUILDHALL ESTATES (BAGWORTH) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2015-05-05
Scott Innes Davidson GUILDHALL ESTATES (MERTON RISE) LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Scott Innes Davidson GUILDHALL ESTATES (JUBILEE SQUARE) LIMITEDDirector 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-27
Scott Innes Davidson GUILDHALL ESTATES (EAST MELKSHAM) LIMITEDDirector 2012-03-19 CURRENT 2012-03-13 Active - Proposal to Strike off
Scott Innes Davidson GUILDHALL ESTATES (WEEDON) LIMITEDDirector 2011-07-13 CURRENT 2011-07-06 Active - Proposal to Strike off
Scott Innes Davidson GUILDHALL ESTATES LIMITEDDirector 2011-07-07 CURRENT 2011-05-16 Active - Proposal to Strike off
Scott Innes Davidson FIDUCIA PROJECT MANAGEMENT LIMITEDDirector 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
Scott Innes Davidson BENLON LIMITEDDirector 2009-04-28 CURRENT 2009-04-28 Active
Scott Innes Davidson OVIABEL LIMITEDDirector 2008-10-10 CURRENT 2008-10-10 Dissolved 2016-10-11
Scott Innes Davidson ALTERA PROPERTIES LTDDirector 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
Scott Innes Davidson 36 REGENT STREET LIMITEDDirector 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-04-19

Related Directorships for John Timothy Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Timothy Henry ENERGY STATION LTDDirector 2014-10-13 CURRENT 2010-06-08 Active
John Timothy Henry FIDUCIA ESTATES LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Liquidation
John Timothy Henry CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITEDDirector 2012-11-01 CURRENT 2011-10-06 Active
John Timothy Henry JTH COALVILLE LIMITEDDirector 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
John Timothy Henry SECP LIMITEDDirector 2012-05-09 CURRENT 2012-05-09 Active
John Timothy Henry PAUL JOHN CONSTRUCTION LIMITEDDirector 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
John Timothy Henry TOTON PORTFOLIO LIMITEDDirector 2008-02-13 CURRENT 2004-10-21 Active - Proposal to Strike off
John Timothy Henry SOLUS TRADING LIMITEDDirector 2007-11-09 CURRENT 2007-11-09 Dissolved 2015-02-28
John Timothy Henry ALTERA PROPERTIES LTDDirector 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
John Timothy Henry ADEPTO PROPERTIES LTDDirector 2007-07-05 CURRENT 2007-07-05 Active
John Timothy Henry WILLOUGHBY (540) LIMITEDDirector 2006-05-19 CURRENT 2006-04-06 Dissolved 2014-12-30
John Timothy Henry SOLUS PROPERTIES LIMITEDDirector 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-02-28
John Timothy Henry EDITION HOMES LIMITEDDirector 2003-06-09 CURRENT 2003-04-11 Dissolved 2016-04-29
John Timothy Henry FIDUCIA GROUP LIMITEDDirector 2003-04-04 CURRENT 2003-01-28 Active
John Timothy Henry OUNDLE ROAD RESIDENTIAL LIMITEDDirector 2003-02-20 CURRENT 2002-11-22 Dissolved 2014-12-30
John Timothy Henry GRANGE PARK RESIDENTIAL LIMITEDDirector 2003-02-20 CURRENT 2003-01-28 Dissolved 2015-01-06
John Timothy Henry RENTBALL LIMITEDDirector 2002-03-20 CURRENT 2002-01-14 Active - Proposal to Strike off
John Timothy Henry KIERANJADE PROPERTIES LIMITEDDirector 2001-12-13 CURRENT 1997-07-16 Active - Proposal to Strike off
John Timothy Henry FIDUCIA PROPERTY HOLDINGS LIMITEDDirector 2001-01-09 CURRENT 2001-01-09 Active
John Timothy Henry EDEN PARK DEVELOPMENTS LIMITEDDirector 2000-08-25 CURRENT 2000-08-25 Active
John Timothy Henry 36 REGENT STREET LIMITEDDirector 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-04-19
John Timothy Henry CCPM REALISATIONS LIMITEDDirector 1999-09-06 CURRENT 1999-08-04 Dissolved 2016-02-09
John Timothy Henry JOINPOINT CONTRACTORS LIMITEDDirector 1994-03-25 CURRENT 1993-03-25 Active
John Timothy Henry LOCAL CENTRE COMPANY 1 LIMITEDDirector 1994-02-09 CURRENT 1992-10-23 Dissolved 2015-09-17
John Timothy Henry PAUL JOHN PLANT LIMITEDDirector 1993-03-25 CURRENT 1993-03-25 Dissolved 2015-01-21
John Timothy Henry FIRMS LIMITEDDirector 1992-04-18 CURRENT 1991-04-18 Active
John Timothy Henry JOINPOINT LIMITEDDirector 1991-12-31 CURRENT 1988-10-11 Active
John Timothy Henry PAUL JOHN CONSTRUCTION (LEICESTER) LIMITEDDirector 1991-12-01 CURRENT 1976-06-16 In Administration/Administrative Receiver
John Timothy Henry PROGRESS PLANT LIMITEDDirector 1991-07-21 CURRENT 1983-10-31 Active
John Timothy Henry METAL CASEMENTS (WALSALL) LIMITEDDirector 1991-05-09 CURRENT 1974-04-17 Active - Proposal to Strike off