Chartcombe Properties started in year 1996 as Private Limited Company with registration number 03155760. The Chartcombe Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bournemouth at Heliting House. Postal code: BH2 6HT.
At present there are 4 directors in the the firm, namely John S., Veronica M. and Christina C. and others. In addition one secretary - Brett E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Heliting House |
| Office Address2 | Richmond Hill |
| Town | Bournemouth |
| Post code | BH2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 03155760 |
| Date of Incorporation | Tue, 6th Feb 1996 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 28 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Secretary
Appointed: 10 January 2024
Position: Director
Appointed: 09 August 2023
The register of PSCs who own or control the company is made up of 11 names. As we identified, there is Lynda P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Dennis P. This PSC has significiant influence or control over the company,. The third one is John R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Lynda P.
| Notified on | 24 June 2021 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
Dennis P.
| Notified on | 17 June 2019 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
John R.
| Notified on | 24 June 2021 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
Bryan J.
| Notified on | 26 March 2019 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
Charles H.
| Notified on | 24 June 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
significiant influence or control |
Elisabeth K.
| Notified on | 28 March 2017 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
Timothy P.
| Notified on | 4 April 2019 |
| Ceased on | 19 March 2020 |
| Nature of control: |
significiant influence or control |
Elizabeth S.
| Notified on | 23 March 2019 |
| Ceased on | 28 March 2019 |
| Nature of control: |
significiant influence or control |
Roy G.
| Notified on | 28 March 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
significiant influence or control |
Timothy P.
| Notified on | 28 March 2017 |
| Ceased on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Freda B.
| Notified on | 28 March 2017 |
| Ceased on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 141 364 | 141 364 | 126 921 | 136 525 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 934 | 10 687 | 18 297 | 27 360 | 38 139 | |||||
| Property Plant Equipment | 141 364 | 141 364 | 141 364 | 141 364 | 141 364 | 141 364 | 141 364 | |||
| Tangible Fixed Assets | 141 364 | 141 364 | 141 364 | 141 364 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 77 | 77 | 77 | 77 | ||||||
| Profit Loss Account Reserve | -14 443 | -4 839 | ||||||||
| Shareholder Funds | 141 364 | 141 364 | 126 921 | 136 525 | ||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 240 | 240 | 240 | 240 | 240 | 240 | 240 | |||
| Corporation Tax Payable | 830 | 2 010 | 1 828 | 2 069 | 4 118 | |||||
| Creditors | 4 839 | 3 675 | 1 070 | 2 250 | 2 068 | 2 309 | 4 358 | |||
| Creditors Due Within One Year | 14 443 | 4 839 | ||||||||
| Net Current Assets Liabilities | -14 443 | -4 839 | -3 675 | -136 | 8 437 | 16 229 | 25 051 | 33 781 | ||
| Number Shares Allotted | 77 | 77 | 77 | |||||||
| Number Shares Issued Fully Paid | 77 | 77 | 77 | 77 | 77 | |||||
| Other Creditors | 4 500 | 3 435 | ||||||||
| Other Reserves | 141 287 | 141 287 | 141 287 | 141 287 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 141 364 | 141 364 | 141 364 | 141 364 | 141 364 | 141 364 | ||||
| Share Capital Allotted Called Up Paid | 77 | 77 | 77 | 77 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 141 364 | 141 364 | 141 364 | |||||||
| Total Assets Less Current Liabilities | 141 364 | 141 364 | 126 921 | 136 525 | 137 689 | 141 228 | 149 801 | 157 593 | 166 415 | 175 145 |
| Trade Creditors Trade Payables | 99 | |||||||||
| Trade Debtors Trade Receivables | 934 | 10 687 | 18 297 | 27 360 | 38 139 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, December 2022 |
accounts | Free Download (8 pages) |
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