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Chartdale Limited

01792431

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 16/02/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Persons with Significant Control

Linden Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/03/2007Registered 21/03/2007Satisfied 09/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2006Registered 18/02/2006Satisfied 01/06/2007
charge
outstanding

MILLENIUM INORGANIC CHEMICALS LIMITED

Created 12/08/2002Registered 30/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1991Registered 18/12/1991Satisfied 27/11/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1991Registered 18/12/1991Satisfied 12/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1991Registered 18/12/1991Satisfied 12/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1991Registered 18/12/1991Satisfied 01/02/2006
charge
satisfied

BANK LEAMI (UK) PLC

Created 16/11/1990Registered 30/11/1990Satisfied 20/12/1991
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED.

Created 10/01/1986Registered 22/01/1986Satisfied 17/03/1990
charge
satisfied

ALFRED MCALPINE HOMES NORTH LIMITED.

Created 10/01/1986Registered 14/01/1986
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 10/01/1986Registered 14/01/1986Satisfied 17/03/1990
charge
satisfied

ALFRED MCALPINE HOMES NORTH LIMITED.

Created 10/01/1986Registered 14/01/1986Satisfied 19/06/1989
charge
satisfied

LLOYDS BANK PLC

Created 10/01/1986Registered 14/01/1986Satisfied 20/12/1991