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

CHARTWELL PROPERTIES LIMITED

KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH,
Company Registration Number
03822938
Private Limited Company
Active

Company Overview

About Chartwell Properties Ltd
CHARTWELL PROPERTIES LIMITED was founded on 1999-08-10 and has its registered office in Ascot. The organisation's status is listed as "Active". Chartwell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARTWELL PROPERTIES LIMITED
 
Legal Registered Office
KINGSWICK HOUSE
KINGSWICK DRIVE
ASCOT
BERKSHIRE
SL5 7BH
Other companies in SL5
 
Filing Information
Company Number 03822938
Company ID Number 03822938
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 17:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL PROPERTIES LIMITED
The accountancy firm based at this address is CONNIBEL LTD
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Companies with same name CHARTWELL PROPERTIES LIMITED
The following companies were found which have the same name as CHARTWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTWELL PROPERTIES & DEVELOPMENTS LTD ENMILL HOUSE ENMILL LANE PITT WINCHESTER SO22 5QR Active Company formed on the 2015-03-10
CHARTWELL PROPERTIES, L.L.C. 204 S 348TH ST # 2 FEDERAL WAY WA 98003 Dissolved Company formed on the 1997-04-21
CHARTWELL PROPERTIES L.L.C. 1849 WEST BEACH RD OAK HARBOR WA 982778588 Dissolved Company formed on the 2004-02-20
CHARTWELL PROPERTIES, L.L.C. 121 EAST FRONT STREET STE 200 TRAVERSE CITY Michigan 49684 UNKNOWN Company formed on the 1997-08-04
CHARTWELL PROPERTIES LLC 15 SHADED ARBOR DR THE WOODLANDS TX 77389 Active – Eligible for Termination/Withdrawal Company formed on the 2014-02-21
CHARTWELL PROPERTIES, LLC 1340 CHARTWELL VIEW Colorado Springs CO 80906 Delinquent Company formed on the 2003-12-18
CHARTWELL PROPERTIES, INC. 2660 S RAINBOW BLVD STE H108 LAS VEGAS NV 89146 Revoked Company formed on the 2003-07-10
CHARTWELL PROPERTIES LTD. Alberta Active Company formed on the 1991-03-05
Chartwell Properties, Inc. 106 ABERCROMBIE PLACE DANVILLE VA 24541 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2000-09-21
Chartwell Properties LLC 1425 Chartwell View Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2017-02-20
CHARTWELL PROPERTIES, INC. AN ALABAMA CORPORATION 1614 STATE ST FLORENCE AL 35630-3831 Admin. Dissolved Company formed on the 1983-10-17
CHARTWELL PROPERTIES INC Georgia Unknown
CHARTWELL PROPERTIES INC California Unknown
CHARTWELL PROPERTIES INC North Carolina Unknown
CHARTWELL PROPERTIES INCORPORATED New Jersey Unknown
CHARTWELL PROPERTIES California Unknown
CHARTWELL PROPERTIES ASSOCIATES LLC North Carolina Unknown
CHARTWELL PROPERTIES INC Georgia Unknown
CHARTWELL PROPERTIES INC AN ALABAMA CORPORATION Georgia Unknown
CHARTWELL PROPERTIES NO 2 LLC Tennessee Unknown

Company Officers of CHARTWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VIKASH TANNA
Company Secretary 2000-01-31
VICTORIA LUCY JAMES
Director 2013-12-02
MARK LEE
Director 2011-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY LOUISE LEE
Director 2000-01-04 2011-08-23
ORCHARD CONSULTANTS (HAMPTON) LTD
Company Secretary 1999-08-10 2000-01-31
VANSLOW MARK LEE
Director 1999-08-10 2000-01-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-08-10 1999-08-10
COMPANY DIRECTORS LIMITED
Nominated Director 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKASH TANNA JNM PROJECTS LIMITED Company Secretary 2000-09-30 CURRENT 1998-09-25 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
2024-04-05Change of details for Mrs Victoria Lucy James as a person with significant control on 2023-09-01
2024-04-05CESSATION OF MARK LEE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-24Unaudited abridged accounts made up to 2022-08-31
2022-08-30Unaudited abridged accounts made up to 2021-08-31
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-16AP03Appointment of Victoria Lucy James as company secretary on 2020-09-28
2020-10-16TM02Termination of appointment of Vikash Tanna on 2020-09-28
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038229380008
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 210002
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 210002
2015-09-24AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 210002
2014-09-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Index House St. Georges Lane Ascot Berkshire SL5 7ET United Kingdom
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AP01DIRECTOR APPOINTED VICTORIA LUCY JAMES
2013-10-01CH01Director's details changed for Mark Williams-Lee on 2013-10-01
2013-09-05AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR VIKASH TANNA on 2013-08-01
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0110/08/12 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-LEE / 01/01/2012
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-05AR0110/08/11 FULL LIST
2011-12-06GAZ1FIRST GAZETTE
2011-08-24AP01DIRECTOR APPOINTED MARK WILLIAMS-LEE
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NANCY LEE
2011-06-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-13AR0110/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY LOUISE LEE / 01/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-17AR0110/08/09 FULL LIST
2009-08-01AA31/08/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-11AA31/08/07 TOTAL EXEMPTION FULL
2007-09-19363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-10-05363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-15363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-12-27288cDIRECTOR'S PARTICULARS CHANGED
2001-11-1988(2)RAD 10/08/01-31/08/01 £ SI 110000@1
2001-09-21363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-08-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-0588(2)RAD 10/08/99-31/08/00 £ SI 100000@1
2001-04-03CERTNMCOMPANY NAME CHANGED CHARTWELL STORAGE COMPANY LIMITE D CERTIFICATE ISSUED ON 03/04/01
2000-09-21363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 5 MASONS AVENUE HARROW MIDDLESEX HA3 5AH
2000-08-01123£ NC 1000/1000000 14/07/00
2000-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CHARTWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against CHARTWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-20 Satisfied ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2006-06-20 Satisfied ABBEY NATIONAL PLC
GUARANTEE AND DEBENTURE 2004-08-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHARTWELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTWELL PROPERTIES LIMITED
Trademarks
We have not found any records of CHARTWELL PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CAMBERWELL STUDIOS LIMITED 2008-12-02 Outstanding

We have found 1 mortgage charges which are owed to CHARTWELL PROPERTIES LIMITED

Income
Government Income

Government spend with CHARTWELL PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2014-12-17 GBP £1,710 RESPONSIVE REPAIRS - BUILDING
London Borough of Lambeth 2014-12-17 GBP £1,592 RENTS PAYABLE
London Borough of Lambeth 2014-12-17 GBP £2,612 RESPONSIVE REPAIRS - BUILDING
London Borough of Lambeth 2014-12-03 GBP £623 RESPONSIVE REPAIRS - BUILDING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARTWELL PROPERTIES LIMITEDEvent Date2011-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTWELL 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 CHARTWELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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