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Company Information for

CHARTBAY LIMITED

MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ,

Company Registration Number

04062629

Private Limited Company

Active

Company Overview

About Chartbay Ltd

CHARTBAY LIMITED was founded on 2000-08-31 and has its registered office in Malvern. The organisation's status is listed as "Active". Chartbay Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CHARTBAY LIMITED

MATHON COURT MATHON MALVERN WORCESTERSHIRE WR13 5NZ Other companies in W1U

Filing Information

Company Number		04062629
Company ID Number		04062629
Date formed		2000-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB792289091

Last Datalog update:	2025-01-05 08:23:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTBAY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name CHARTBAY LIMITED

The following companies were found which have the same name as CHARTBAY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARTBAY PTY LTD		Active	Company formed on the 2019-05-06
CHARTBAY PTY LTD		Active	Company formed on the 2019-05-06
CHARTBAY UNLIMITED COMPANY	68 MERRION SQUARE SOUTH DUBLIN 2, DUBLIN, D02W983, IRELAND D02W983	Dissolved	Company formed on the 2008-09-16

Company Officers of CHARTBAY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CHARLES NEVE	Company Secretary	2000-09-18
ALEXANDER DAVID HAMILTON BUCHANAN	Director	2000-09-18
SIMON CHARLES NEVE	Director	2000-09-18
STEPHEN LAWREY PHIPPS	Director	2008-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN BARRY PHIPPS	Director	2000-09-18	2008-04-22
L.C.I. SECRETARIES LIMITED	Nominated Secretary	2000-08-31	2000-09-18
L.C.I. DIRECTORS LIMITED	Nominated Director	2000-08-31	2000-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON CHARLES NEVE	KILDRUMMY PROPERTY INVESTMENTS LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active
SIMON CHARLES NEVE	RYEDALE RINGER LIMITED	Company Secretary	1999-07-12	CURRENT	1999-07-12	Liquidation
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (ST. IVES) LTD	Director	2017-07-03	CURRENT	2017-07-03	Active
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (PHOENIX PARK) LTD	Director	2016-09-23	CURRENT	2016-09-23	Active - Proposal to Strike off
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (BIRMINGHAM) LIMITED	Director	2016-06-13	CURRENT	2014-10-13	Dissolved 2018-04-10
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (HULL) LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (BLACKBURN) LIMITED	Director	2012-11-22	CURRENT	2012-03-20	Active
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY (CARDIFF) LIMITED	Director	2010-06-14	CURRENT	2008-09-23	Dissolved 2016-09-27
ALEXANDER DAVID HAMILTON BUCHANAN	KILDRUMMY PROPERTY INVESTMENTS LIMITED	Director	2009-05-20	CURRENT	2009-05-20	Active
ALEXANDER DAVID HAMILTON BUCHANAN	RYEDALE RINGER LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Liquidation
ALEXANDER DAVID HAMILTON BUCHANAN	EMMA ESTATES LIMITED	Director	1995-03-08	CURRENT	1995-03-08	Active
SIMON CHARLES NEVE	THE INTERNATIONAL CENTRE FOR BIRDS OF PREY	Director	2014-11-17	CURRENT	2014-11-17	Active
STEPHEN LAWREY PHIPPS	BOTTLE AND BOARD LTD	Director	2015-01-13	CURRENT	2015-01-13	Active
STEPHEN LAWREY PHIPPS	PERCEVAL PROPERTIES LIMITED	Director	2011-06-23	CURRENT	2011-06-22	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	EXFAVILLA LIMITED	Director	2008-08-20	CURRENT	1991-06-26	Active
STEPHEN LAWREY PHIPPS	ORVEC INTERNATIONAL LIMITED	Director	2006-11-17	CURRENT	1974-04-26	Liquidation
STEPHEN LAWREY PHIPPS	ORVEC HOLDINGS LIMITED	Director	2006-09-26	CURRENT	2006-09-22	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	H2O VENTURE PARTNERS PE LIMITED	Director	2006-03-01	CURRENT	2006-02-10	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	RED ROSE PAVEMENTS LIMITED	Director	2005-04-29	CURRENT	1985-06-24	Active
STEPHEN LAWREY PHIPPS	JOINTLINE LIMITED	Director	2005-04-29	CURRENT	1985-01-18	Active
STEPHEN LAWREY PHIPPS	JOINTLINE HOLDINGS LIMITED	Director	2005-04-01	CURRENT	2005-03-01	Active
STEPHEN LAWREY PHIPPS	BRUNEL MORTGAGES AND LOANS LIMITED	Director	2004-01-30	CURRENT	2000-12-15	Active - Proposal to Strike off
STEPHEN LAWREY PHIPPS	LAWRENCE INDUSTRIES LIMITED	Director	2001-10-26	CURRENT	1993-12-08	Active
STEPHEN LAWREY PHIPPS	LAWRENCE INDUSTRIES HOLDINGS LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
STEPHEN LAWREY PHIPPS	WEB SUPPLY SERVICES LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active
STEPHEN LAWREY PHIPPS	WASSELL LIMITED	Director	2000-03-01	CURRENT	1994-08-08	Active
STEPHEN LAWREY PHIPPS	PHIPPS & COMPANY LIMITED	Director	1991-11-23	CURRENT	1983-03-03	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.

Date	Document Type	Document Description
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-08	CH01	Director's details changed for Mr Alexander David Hamilton Buchanan on 2021-03-08
2021-01-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CH01	Director's details changed for Mr Alexander David Hamilton Buchanan on 2020-11-19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 8 Wigmore Street London W1U 2rd
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHARLES NEVE on 2017-10-04
2017-10-17	CH01	Director's details changed for Mr Simon Charles Neve on 2017-10-04
2017-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-15	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-10	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-11	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-29	MG01	Particulars of a mortgage or charge / charge no: 3
2012-05-22	AR01	22/05/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	31/08/10 ANNUAL RETURN FULL LIST
2009-12-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM MATHON COURT MATHON MALVERN WORCESTERSHIRE WR13 5NZ
2009-09-22	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR COLIN PHIPPS
2008-04-28	288a	DIRECTOR APPOINTED STEPHEN LAWREY PHIPPS
2007-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-20	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-25	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-07	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-14	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-28	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21	225	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-15	88(2)R	AD 19/11/00--------- £ SI 28@1=28 £ IC 2/30
2000-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MATHON COURT MATHON MALVERN WORCESTERSHIRE WR13 5NZ
2000-10-11	288a	NEW DIRECTOR APPOINTED
2000-10-11	288a	NEW DIRECTOR APPOINTED
2000-10-11	288b	SECRETARY RESIGNED
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2000-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 CHARTBAY 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 CHARTBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-05-29	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2000-12-20	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2000-12-20	Satisfied	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of CHARTBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARTBAY LIMITED

Trademarks

We have not found any records of CHARTBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARTBAY 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 (68100 - Buying and selling of own real estate) as CHARTBAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CHARTBAY 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 CHARTBAY 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 CHARTBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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