Company Information for CHARTER GATE M.C. LIMITED
DUNCAN HOUSE CLIPSTON ROAD, SIBBERTOFT, MARKET HARBOROUGH, LEICS, LE16 9UB,
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Company Registration Number
02526626
Private Limited Company
Active |
Company Name | |
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CHARTER GATE M.C. LIMITED | |
Legal Registered Office | |
DUNCAN HOUSE CLIPSTON ROAD SIBBERTOFT MARKET HARBOROUGH LEICS LE16 9UB Other companies in LE16 | |
Company Number | 02526626 | |
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Company ID Number | 02526626 | |
Date formed | 1990-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:37:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER EDMUND DUNCAN ROBINSON |
||
CAROLYNE DE COURCY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA LOUISE TAYLOR |
Company Secretary | ||
DEBORAH ANNE KING |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CAROLYNE DE COURCY ROBINSON |
Company Secretary | ||
ANDREW CHARLES SMITH |
Company Secretary | ||
HUGH VICTOR CLARK |
Director | ||
HUGH VICTOR CLARK |
Director | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
TERENCE HAROLD MASON |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Company Secretary | ||
ANTHONY JOHN COLLINS |
Director | ||
GRAHAM JOHN PICKERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLNEY BUSINESS PARK MC LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
DUNCAN RESIDENTIAL LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
DUNCAN ESTATES LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
TALAVERA MC LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
QUEENSBRIDGE M.C. LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
STRATEGIC LAND HOLDINGS LTD | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2016-04-11 | |
SHOO 22 LIMITED | Director | 2003-12-22 | CURRENT | 2003-07-06 | Active | |
PREMIER COURT M C LIMITED | Director | 2002-11-27 | CURRENT | 2001-07-04 | Active | |
DUNCAN LAND LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-12 | Active | |
DUNCAN DEVELOPMENTS LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-14 | Liquidation | |
THE NORTHAMPTON BUSINESS PARK LIMITED | Director | 1991-05-24 | CURRENT | 1989-05-24 | Dissolved 2016-04-05 | |
DUNCAN INVESTMENTS LIMITED | Director | 1991-05-18 | CURRENT | 1986-10-08 | Active | |
OLNEY BUSINESS PARK MC LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
DUNCAN RESIDENTIAL LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
DUNCAN ESTATES LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
TALAVERA MC LIMITED | Director | 2007-06-26 | CURRENT | 2005-11-03 | Active | |
QUEENSBRIDGE M.C. LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
DUNCAN LAND LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-12 | Active | |
DUNCAN DEVELOPMENTS LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-14 | Liquidation | |
DUNCAN INVESTMENTS LIMITED | Director | 1991-10-18 | CURRENT | 1986-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM First Floor, 8 Queensbridge Bedford Road Northampton NN4 7BF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 31/07/09; full list of members | |
288a | SECRETARY APPOINTED MRS REBECCA LOUISE TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH KING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 7 ST GILES TERRACE NORTHAMPTON NORTHAMPTONSHIRE NN1 2BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
WRES13 | APPROVE DORMANT ACCS 30/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 25/11/99--------- £ SI 16@1=16 £ IC 15/31 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 39 CRAVEN ST LONDON WC2N 5NG | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 CHARTER GATE M.C. LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARTER GATE M.C. LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |