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Chater Land Holdings Limited WITHAM

Chater Land Holdings started in year 1978 as Private Limited Company with registration number 01399557. The Chater Land Holdings company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Witham at Dickens House. Postal code: CM8 1BJ.

At the moment there are 2 directors in the the firm, namely Jane P. and Guy C.. In addition one secretary - Guy C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian C. who worked with the the firm until 30 August 2017.

Chater Land Holdings Limited Address / Contact

Office Address Dickens House
Office Address2 Guithavon Street
Town Witham
Post code CM8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01399557
Date of Incorporation Mon, 13th Nov 1978
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Guy C.

Position: Secretary

Appointed: 13 March 2018

Jane P.

Position: Director

Appointed: 15 June 2017

Guy C.

Position: Director

Appointed: 19 August 2016

Guy C.

Position: Director

Resigned: 19 August 2016

Ian C.

Position: Secretary

Resigned: 30 August 2017

Ian C.

Position: Director

Resigned: 29 June 2017

Sam C.

Position: Director

Appointed: 19 March 2014

Resigned: 15 June 2017

Andrew M.

Position: Secretary

Appointed: 28 September 2001

Resigned: 13 March 2018

John C.

Position: Director

Appointed: 31 January 1992

Resigned: 21 October 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Guy C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand748 23479 390146 209479 84882 419192 842118 404
Current Assets2 654 3433 354 7821 854 7671 710 331714 1592 050 5132 297 317
Debtors115 664201 235155 75996 17098 9601 308 904335 635
Net Assets Liabilities2 009 5841 900 741  1 686 7631 878 4861 878 339
Other Debtors112 269201 235210 05996 17098 960219 557335 635
Property Plant Equipment102 38759 52923 22222 93020 12034 61727 948
Total Inventories1 790 4453 074 1571 552 7991 134 313532 780548 7671 843 278
Other
Accumulated Depreciation Impairment Property Plant Equipment234 416166 06999 277104 148108 949116 525123 484
Average Number Employees During Period 1045545
Bank Borrowings 2 399 8291 324 4911 004 243 880 5851 189 513
Bank Borrowings Overdrafts1 444 8212 399 8291 324 4911 004 243 45 27635 434
Capital Commitments 950 000950 000    
Creditors2 017 8842 799 7621 700 2811 424 441323 70861 85047 144
Disposals Decrease In Depreciation Impairment Property Plant Equipment 85 92078 280    
Disposals Property Plant Equipment 114 252103 099    
Fixed Assets1 388 5791 345 7211 309 4141 299 1221 296 3121 255 5091 248 840
Increase From Depreciation Charge For Year Property Plant Equipment 17 57311 4884 8714 8013 3483 530
Investments1 286 1921 286 1921 286 1921 276 1921 276 1921 220 8921 220 892
Investments Fixed Assets1 286 1921 286 1921 286 1921 276 1921 276 1921 220 8921 220 892
Investments In Group Undertakings12 00012 00012 0002 0002 0002 0002 000
Net Current Assets Liabilities636 459555 020184 486285 890390 451684 827676 643
Other Creditors62 800166 627105 39397 58467 919202 871172 063
Other Investments Other Than Loans1 274 1921 274 1921 274 1921 274 1921 274 1921 218 8921 218 892
Other Taxation Social Security Payable10 84012 46414 80816 50537 64628 40215 898
Property Plant Equipment Gross Cost336 803225 598122 499127 078129 06920 999151 432
Provisions For Liabilities Balance Sheet Subtotal15 454      
Total Additions Including From Business Combinations Property Plant Equipment 3 047 4 5791 99122 073290
Total Assets Less Current Liabilities2 025 0381 900 7411 518 2001 585 0121 686 7631 940 3361 925 483
Trade Creditors Trade Payables499 423220 842225 589306 109218 143294 551273 770
Trade Debtors Trade Receivables3 395    1 089 347 
Finance Lease Liabilities Present Value Total     16 57411 710
Increase Decrease In Property Plant Equipment     20 999 
Total Borrowings     901 7121 206 087

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 		Free Download (10 pages)

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