CHARTMOOR HOLDINGS LIMITED
CHARTMOOR HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 1987. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHARTMOOR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02171823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MHA MACINTYRE HUDSON MOORGATE HOUSE |
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Address Line 2 | 201 SILBURY BOULEVARD |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK9 1LZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHARTMOOR HOLDINGS LIMITED
Directors
(The company's officers)
MR DEAN ABRAHAM
(~52 year old British national)
MHA MACINTYRE HUDSON MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2011
MR EDWARD JOHN ABRAHAM
(~84 year old British national)
CHARTWELL MOOR 47 LOWER WAY, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AG
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 06/06/1991
MRS GWENDOLYN ANNE MARIE ABRAHAM
(~79 year old British national)
CHARTWELL MOOR 47 LOWER WAY, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AG
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/1991
MRS DANIELLE MARIE JELFS
(~55 year old British national)
MHA MACINTYRE HUDSON MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2020
MRS GWENDOLYN ANNE MARIE ABRAHAM
(~79 year old British national)
CHARTWELL MOOR 47 LOWER WAY, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AG
- Current Secretary
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/1991
Shareholders
(Persons of Significant Control)
Mr Edward John Abraham
(~84 year old British national)
Mha Macintyre Hudson, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DEAN ABRAHAM
- MRS DANIELLE MARIE JELFS
- MR DEAN ABRAHAM
- MR EDWARD JOHN ABRAHAM
- MRS GWENDOLYN ANNE MARIE ABRAHAM
- MRS DANIELLE MARIE JELFS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARTMOOR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK9 1LZ.
Map of CHARTMOOR HOLDINGS LIMITED at local scale
Map of CHARTMOOR HOLDINGS LIMITED at district scale
More Companies in MK9 1LZ
Other companies with registered offices in MK9 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)