CHATER LAND HOLDINGS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Chater Land Holdings Ltd

CHATER LAND HOLDINGS LIMITED was founded on 1978-11-13 and has its registered office in Witham. The organisation's status is listed as "Active". Chater Land Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CHATER LAND HOLDINGS LIMITED

DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Other companies in CM14

Filing Information

Company Number		01399557
Company ID Number		01399557
Date formed		1978-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB418396724

Last Datalog update:	2024-12-05 17:23:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATER LAND HOLDINGS LIMITED
The accountancy firm based at this address is BAVERSTOCKS LIMITED

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Company Officers of CHATER LAND HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GUY CHATER	Company Secretary	2018-03-13
GUY CHATER	Director	2016-08-19
JANE PARDOE	Director	2017-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SPENCER MONTLAKE	Company Secretary	2001-09-28	2018-03-13
IAN CHATER	Company Secretary	1992-01-31	2017-08-30
IAN CHATER	Director	1992-01-31	2017-06-29
SAM MATTHEW CHATER	Director	2014-03-19	2017-06-15
GUY CHATER	Director	1992-01-31	2016-08-19
JOHN CHARLES CHATER	Director	1992-01-31	2014-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013995570049
2024-06-25		Unaudited abridged accounts made up to 2023-09-30
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		Change of details for Mr Guy Chater as a person with significant control on 2023-02-13
2023-02-13		SECRETARY'S DETAILS CHNAGED FOR MR GUY CHATER on 2023-02-13
2023-02-13		Director's details changed for Mr Guy Chater on 2023-02-13
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-06-26	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013995570050
2020-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013995570047
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	TM02	Termination of appointment of Andrew Spencer Montlake on 2018-03-13
2018-03-13	AP03	Appointment of Mr Guy Chater as company secretary on 2018-03-13
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31	TM02	Termination of appointment of Ian Chater on 2017-08-30
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM 11 Queens Road Brentwood Essex CM14 4HE
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHATER
2017-06-16	AP01	DIRECTOR APPOINTED MRS JANE PARDOE
2017-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM MATTHEW CHATER
2017-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-30	RES13	APPOINTMENT OF OFFICER 19/03/2017
2017-03-30	RES13	TERMINATION OF OFFICER 19/03/2017
2017-03-30		Annotation
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013995570050
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30	AP01	DIRECTOR APPOINTED MR GUY CHATER
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CHATER
2016-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-05-10	ANNOTATION	Other
2016-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013995570049
2015-12-20	LATEST SOC	20/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-20	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013995570048
2015-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CHATER
2014-10-27	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013995570047
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-06-20	ANNOTATION	Other
2014-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013995570046
2014-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-24	AP01	DIRECTOR APPOINTED MR SAM MATTHEW CHATER
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24	AR01	30/09/13 FULL LIST
2013-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-23	AR01	30/09/12 FULL LIST
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-17	AR01	30/09/11 FULL LIST
2011-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-26	AR01	30/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHATER / 30/09/2010
2010-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-09-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-16	AR01	30/09/09 FULL LIST
2009-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-24	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-08	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-26	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHATER LAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHATER LAND HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	50
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	48

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-26	Outstanding	DIANE JULIE ALDOUS
	2014-06-17	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1991-03-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-03-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-03-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-03-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-03-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-03-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-06-14	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-05-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-02-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-02-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-12-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-11-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-07-30	Satisfied	MIDLAND BANK PLC
MORTGAGE	1987-04-27	Satisfied	G. P. WOODWARD
CHARGE	1987-04-27	Satisfied	G. P. WOODWARD
CONTRACT	1987-04-03	Satisfied	G. P. WOODWARD
DEED OF COVENANT	1987-04-03	Satisfied	G. P. WOODWARD
LEGAL CHARGE	1987-02-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-12-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-08-14	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-07-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-06-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-11-05	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-09-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-09-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-06-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-05-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-01-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-01-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-01-20	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATER LAND HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CHATER LAND HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHATER LAND HOLDINGS LIMITED

Trademarks

We have not found any records of CHATER LAND HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHATER LAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHATER LAND HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHATER LAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHATER LAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHATER LAND HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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