CHATER LAND HOLDINGS LIMITED

CHATER LAND HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 1978. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHATER LAND HOLDINGS LIMITED has no previous names. The company has 50 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	50
Number of Outstanding Charges	3
Number of Satisfied Charges	47
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CHATER LAND HOLDINGS LIMITED

Directors

(The company's officers)

MR GUY CHATER

(~65 year old British national)

6 AUDLEY GROVE 6 AUDLEY GROVE, RUSHMERE, IPSWICH, SUFFOLK, IP4 5UD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 19/08/2016

MRS JANE PARDOE

(~68 year old British national)

5 MINCINGFIELD TERRACE, MINCINGFIELD LANE, DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2BR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2017

MR GUY CHATER

C/O 6 AUDLEY GROVE, RUSHMERE, 6 AUDLEY GROVE 6 AUDLEY GROVE, RUSHMERE, IPSWICH, SUFFOLK, IP4 5UD, UNITED KINGDOM

Current Secretary

Appointed on 13/03/2018

Shareholders

(Persons of Significant Control)

Mr Ian Chater

(~70 year old British national)

Kyson Hoo, Broomheath, Woodbridge, Suffolk, IP12 4DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Guy Chater

(~65 year old British national)

6 Audley Grove, 6 Audley Grove, Rushmere, Ipswich, Suffolk, IP4 5UD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Pardoe

(~68 year old British national)

5 Mincingfield Terrace, Mincingfield Lane, Durley, Southampton, SO32 2BR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHATER HOLDINGS LIMITED

MR GUY CHATER

Source: Companies House

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)