Charter House Property Development Ltd HOUNSLOW


Founded in 2017, Charter House Property Development, classified under reg no. 10622892 is an active company. Currently registered at Unit 9 Hounslow Business Park TW3 3UD, Hounslow the company has been in the business for 7 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since August 1, 2017 Charter House Property Development Ltd is no longer carrying the name Buttar Construction (UK).

The company has one director. Harpreet K., appointed on 16 February 2017. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Charter House Property Development Ltd Address / Contact

Office Address Unit 9 Hounslow Business Park
Office Address2 Alice Way
Town Hounslow
Post code TW3 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10622892
Date of Incorporation Thu, 16th Feb 2017
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Harpreet K.

Position: Director

Appointed: 16 February 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Bcl Group Limited from Hounslow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Harpreet K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bcl Group Limited

Unit 9 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10973836
Notified on 19 April 2018
Nature of control: 75,01-100% shares

Harpreet K.

Notified on 16 February 2017
Ceased on 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Buttar Construction (UK) August 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand2 82617 46733 33220 88020 674
Current Assets59 841116 266225 16176 51076 803
Debtors57 01598 799191 82955 63056 129
Net Assets Liabilities1 335 9451 337 6641 476 4871 542 9471 599 079
Other Debtors57 01598 79980 32955 63056 129
Property Plant Equipment4 970 0004 970 0005 700 0005 700 0005 700 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment3 328 537 563 230  
Amounts Owed By Group Undertakings Participating Interests  111 500  
Amounts Owed To Group Undertakings Participating Interests807 500158 500 40 50053 500
Bank Borrowings 3 135 1683 616 7943 761 9783 706 478
Bank Overdrafts2 371 354135 641213 882  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 3 328 5373 328 5373 891 7673 891 767
Creditors3 398 433301 556488 315128 020127 681
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income1 641 463 166 770  
Income Tax Expense Credit On Components Other Comprehensive Income295 46316 41531 687  
Net Current Assets Liabilities-3 338 592-185 290-49 272-51 510-50 878
Other Creditors218 0994 975261 42461 67364 671
Property Plant Equipment Gross Cost4 970 0004 970 0005 700 0005 700 0005 700 000
Provisions For Liabilities Balance Sheet Subtotal295 463311 878343 565343 565343 565
Taxation Social Security Payable 2 20010 58425 8479 510
Total Assets Less Current Liabilities1 631 4084 784 7105 436 8465 648 4905 649 122
Total Increase Decrease From Revaluations Property Plant Equipment1 641 463 166 770  
Trade Creditors Trade Payables1 2302402 425  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Current accounting reference period shortened from April 30, 2023 to March 31, 2023
filed on: 30th, April 2024
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