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Chartridge Developments Limited

03630555

active
ltd
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, 30 Shepherds Lane, Beaconsfield, HP9 2DT
Incorporated 11/09/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Mr Karl Mckenzie

director · Since 01/05/2014

CONSTRUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Ann Lesley Brown

director · Since 01/05/2014

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr James David Edgar Thomson

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Lesley Anne Farrer

director · Since 09/10/1998

British · United Kingdom · Age 67

Lesley Anne Farrer

secretary · Since 27/01/1999

British

Karl Mckenzie

director · Since 01/05/2014

British · United Kingdom · Age 64

Ann Lesley Brown

director · Since 01/05/2014

British · England · Age 65

James David Edgar Thomson

director · Since 26/01/2023

British · England · Age 39

Former

Paul Jeremy Sillis

director · Resigned 09/10/1998

John Christopher Leeksma Bailey

secretary · Resigned 27/01/1999

Mark Portelli Chadwick

director · Resigned 08/06/1999

Alan Shad

director · Resigned 20/01/2006

Jonathan Charles Smith

director · Resigned 01/05/2014

Edgar Graham Thomson

director · Resigned 14/01/2023

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

Change History

officer appointedFARRER, Lesley Anne
2026-07-22
officer appointedBROWN, Ann Lesley
2026-07-22
officer appointedFARRER, Lesley Anne
2026-07-22
officer appointedMCKENZIE, Karl
2026-07-22
officer appointedTHOMSON, James David Edgar
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Chartridge House
2026-07-22

CHARTRIDGE HOUSE

post townBeaconsfield
2026-07-22

BEACONSFIELD