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Chartridge Developments Limited

03630555

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHARTRIDGE HOUSE, BEACONSFIELD, HP9 2DT
Incorporated 11/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Lesley Anne Farrer

director · Since 09/10/1998

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Lesley Anne Farrer

secretary · Since 27/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Ann Lesley Brown

director · Since 01/05/2014

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Karl Mckenzie

director · Since 01/05/2014

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr James David Edgar Thomson

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Chartridge Plc

75–100% shares

Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT

Notified 26/08/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2026Registered 23/01/2026
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 21/06/2018Registered 25/06/2018Satisfied 09/04/2021
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 21/06/2018Registered 25/06/2018Satisfied 13/06/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2016Registered 07/11/2016Satisfied 28/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2015Registered 31/03/2015Satisfied 28/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2015Registered 03/03/2015Satisfied 10/05/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2014Registered 11/07/2014Satisfied 28/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2013Registered 11/09/2013Satisfied 21/10/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2013Registered 25/07/2013Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2012Registered 28/07/2012Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2011Registered 08/06/2011Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2011Registered 22/01/2011Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2010Registered 21/09/2010Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 05/06/2010Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2009Registered 11/08/2009Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2007Registered 14/12/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2007Registered 17/10/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2007Registered 17/10/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2007Registered 10/10/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2007Registered 24/07/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 16/02/2007Satisfied 21/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2006Registered 26/07/2006Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2006Registered 25/04/2006Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2006Registered 05/04/2006Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 01/10/2005Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2005Registered 17/03/2005Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2005Registered 18/01/2005Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2004Registered 04/11/2004Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2004Registered 03/02/2004Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2004Registered 21/01/2004Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2003Registered 29/08/2003Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2003Registered 18/06/2003Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 12/02/2003Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 22/01/2003Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 12/06/2002Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2002Registered 04/02/2002Satisfied 19/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2001Registered 12/12/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2001Registered 27/09/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2001Registered 12/09/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2001Registered 21/08/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2001Registered 25/07/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2001Registered 25/04/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 25/01/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2001Registered 05/01/2001Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 09/11/2000Satisfied 13/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2000Registered 17/08/2000Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2000Registered 14/02/2000Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1999Registered 07/12/1999Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1999Registered 12/11/1999Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1999Registered 10/11/1999Satisfied 28/06/2018