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Home > England & Wales Companies > CHARTERIST PROPERTIES LIMITED
Company Information for

CHARTERIST PROPERTIES LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL,
Company Registration Number
03090491
Private Limited Company
Active

Company Overview

About Charterist Properties Ltd
CHARTERIST PROPERTIES LIMITED was founded on 1995-08-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Charterist Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERIST PROPERTIES LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in RG1
 
Filing Information
Company Number 03090491
Company ID Number 03090491
Date formed 1995-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERIST PROPERTIES LIMITED
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Companies with same name CHARTERIST PROPERTIES LIMITED
The following companies were found which have the same name as CHARTERIST PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERIST PROPERTIES (READING) LIMITED SUMMERLEA GRANGE TIDMARSH ROAD PANGBOURNE READING RG8 8ES Active Company formed on the 2001-08-07

Company Officers of CHARTERIST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE KRZAK
 Company Secretary 1995-09-01
CHRISTOPHER ROBERT KRZAK
 Director 1995-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESZEK ANDRE STACH
 Director 1995-09-01 2001-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-11 1995-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-11 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE KRZAK CHARTERIST PROPERTIES (READING) LIMITED Company Secretary 2001-08-07 CURRENT 2001-08-07 Active
CAROL ANNE KRZAK CHARTERIST DEVELOPMENTS LIMITED Company Secretary 2001-05-21 CURRENT 2001-05-21 Active
CAROL ANNE KRZAK CHARTERIST INVESTMENTS LIMITED Company Secretary 1997-08-13 CURRENT 1997-07-28 Active
CHRISTOPHER ROBERT KRZAK TOWER SPECIALIST COLD CHAIN SOLUTIONS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHRISTOPHER ROBERT KRZAK CT2 HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CHRISTOPHER ROBERT KRZAK TOWER COLD CHAIN SOLUTIONS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
CHRISTOPHER ROBERT KRZAK CT2 LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
CHRISTOPHER ROBERT KRZAK CHARTERIST PROPERTIES (READING) LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
CHRISTOPHER ROBERT KRZAK CHARTERIST DEVELOPMENTS LIMITED Director 2001-05-21 CURRENT 2001-05-21 Active
CHRISTOPHER ROBERT KRZAK CHARTERIST INVESTMENTS LIMITED Director 1997-08-13 CURRENT 1997-07-28 Active

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.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Prospect House 58 Queens Road Reading RG1 4RP
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT KRZAK
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE KRZAK
2016-07-14CH01Director's details changed for Mr Christopher Robert Krzak on 2016-06-23
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNE KRZAK on 2016-06-23
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH01Director's details changed for Mr Christopher Robert Krzak on 2015-07-07
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 6Th Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS
2011-08-04AR0119/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Christopher Robert Krzak on 2011-07-19
2011-08-04CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNE KRZAK on 2011-07-19
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0119/07/10 NO CHANGES
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KRZAK / 19/07/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE KRZAK / 19/07/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION FULL
2007-08-07363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-04363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-11363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-13363(288)DIRECTOR RESIGNED
2002-08-13363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-02CERTNMCOMPANY NAME CHANGED K S ENGINEERING SALES LIMITED CERTIFICATE ISSUED ON 02/08/01
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BOWMAN HOUSE 2/10 BRIDGE STREET READING BERKS RG1 2LU
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-18363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-17363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-09363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-21CERTNMCOMPANY NAME CHANGED RATEBRAND LIMITED CERTIFICATE ISSUED ON 22/09/95
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-09-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-09-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to CHARTERIST PROPERTIES 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 CHARTERIST PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
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 CHARTERIST PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERIST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERIST PROPERTIES LIMITED
Trademarks
We have not found any records of CHARTERIST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERIST PROPERTIES 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 CHARTERIST PROPERTIES 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 CHARTERIST PROPERTIES 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 CHARTERIST PROPERTIES 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 CHARTERIST PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1JL