Chartwell Court Limited

Company Name	Chartwell Court Limited
Directors	Surinder Sehmi and Ralph Thompson
Company Status	Active
Company Number	01645912
Category	Private Limited Company
Incorporation Date	23 June 1982(41 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Simon Padget Handley
Status	Current
Appointed	06 February 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr Surinder Sehmi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr Ralph Thompson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr Montague Dorsman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	8 Chartwell Court Leeds West Yorkshire LS17 8AY

Director Name	Mr William Victor Eustace Hembry
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1993)
Role	Retired
Correspondence Address	5 Chartwell Court Leeds West Yorkshire LS17 8AY

Secretary Name	Miss Brenda Maud Harkness
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chartwell Court Leeds West Yorkshire LS17 8AY

Director Name	Miss Brenda Maud Harkness
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(10 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 January 2014)
Role	Retired From Fta
Country of Residence	England
Correspondence Address	4 Chartwell Court Leeds West Yorkshire LS17 8AY

Director Name	Mr Felix Alan Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	276 Shadwell Lane Moortown Leeds LS17 8AJ

Director Name	Mr Peter Vincent Daly
Date of Birth	January 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2012(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chartwell Court Shadwell Lane Leeds LS17 8AY

Director Name	Mrs Tilly Dorsman
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(31 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chartwell Court Shadwell Lane Leeds LS17 8AY

Director Name	Ms Elaine Ruth Simon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chartwell Court Shadwell Lane Leeds LS17 8AY

Director Name	Mr Donald Peter Walker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2018(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chartwell Court Shadwell Lane Leeds LS17 8AY

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	A. Phillipidis 10.00% Ordinary
1 at £1	Barbara Bellwood 10.00% Ordinary
1 at £1	Donald Peter Walker 10.00% Ordinary
1 at £1	E. Simon 10.00% Ordinary
1 at £1	Felix Alan Smith 10.00% Ordinary
1 at £1	G. Killen 10.00% Ordinary
1 at £1	G. Stewart 10.00% Ordinary
1 at £1	Montague Dorsman 10.00% Ordinary
1 at £1	Peter Vincent Daly 10.00% Ordinary
1 at £1	Vanessa Ann Howdle 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,650
Cash	£2,273
Current Liabilities	£343

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 3 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Filing History

22 September 2023	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
27 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
21 February 2023	Termination of appointment of Ralph Thompson as a director on 7 June 2022 (1 page)
21 February 2023	Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 21 February 2023 (1 page)
1 December 2022	Registered office address changed from Scott Hall House Sheepscar Street North Leeds LS7 3AF England to Coburg House St. Andrews Court Leeds LS3 1JY on 1 December 2022 (1 page)
1 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
2 November 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
4 December 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
23 November 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
12 June 2020	Termination of appointment of Donald Peter Walker as a director on 1 June 2020 (1 page)
12 June 2020	Appointment of Mr Ralph Thompson as a director on 1 June 2020 (2 pages)
12 June 2020	Appointment of Mr Surinder Sehmi as a director on 1 June 2020 (2 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
10 February 2020	Appointment of Mr Simon Padget Handley as a secretary on 6 February 2020 (2 pages)
10 February 2020	Termination of appointment of Elaine Ruth Simon as a director on 6 February 2020 (1 page)
10 February 2020	Registered office address changed from Mawsons Waverley House 14 Woodhouse Square Leeds LS3 1AQ to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 10 February 2020 (1 page)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
2 November 2018	Appointment of Mr Donald Peter Walker as a director on 20 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 September 2018	Termination of appointment of Tilly Dorsman as a director on 31 August 2018 (1 page)
3 September 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
14 September 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
14 September 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
8 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
8 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
1 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 January 2015	Director's details changed for Ms Elaine Ruth Rosenberg on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Ms Elaine Ruth Rosenberg on 16 January 2015 (2 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (6 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (6 pages)
27 May 2014	Appointment of Mrs Tilly Dorsman as a director (2 pages)
27 May 2014	Appointment of Mrs Tilly Dorsman as a director (2 pages)
27 May 2014	Appointment of Ms Elaine Ruth Rosenberg as a director (2 pages)
27 May 2014	Appointment of Ms Elaine Ruth Rosenberg as a director (2 pages)
30 April 2014	Registered office address changed from Chartwell Court Shadwell Lane Leeds LS17 8AY on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Chartwell Court Shadwell Lane Leeds LS17 8AY on 30 April 2014 (1 page)
31 January 2014	Termination of appointment of Brenda Harkness as a director (1 page)
31 January 2014	Termination of appointment of Brenda Harkness as a secretary (1 page)
31 January 2014	Termination of appointment of Brenda Harkness as a secretary (1 page)
31 January 2014	Termination of appointment of Brenda Harkness as a director (1 page)
30 September 2013	Register(s) moved to registered office address (1 page)
30 September 2013	Register(s) moved to registered office address (1 page)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10 (6 pages)
23 August 2013	Termination of appointment of Felix Smith as a director (1 page)
23 August 2013	Termination of appointment of Felix Smith as a director (1 page)
9 August 2013	Appointment of Mr Felix Alan Smith as a director (2 pages)
9 August 2013	Appointment of Mr Felix Alan Smith as a director (2 pages)
2 August 2013	Termination of appointment of Peter Daly as a director (1 page)
2 August 2013	Termination of appointment of Peter Daly as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
6 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2012	Appointment of Mr Peter Vincent Daly as a director (2 pages)
19 March 2012	Appointment of Mr Peter Vincent Daly as a director (2 pages)
14 March 2012	Termination of appointment of Montague Dorsman as a director (1 page)
14 March 2012	Termination of appointment of Montague Dorsman as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 September 2010	Director's details changed for Miss Brenda Maud Harkness on 30 September 2010 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mr Montague Dorsman on 30 September 2010 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Miss Brenda Maud Harkness on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Montague Dorsman on 30 September 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (6 pages)
3 October 2008	Return made up to 30/09/08; full list of members (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2007	Return made up to 30/09/07; full list of members (4 pages)
15 October 2007	Return made up to 30/09/07; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 October 2006	Return made up to 30/09/06; full list of members (10 pages)
11 October 2006	Return made up to 30/09/06; full list of members (10 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2005	Return made up to 30/09/05; full list of members (10 pages)
11 October 2005	Return made up to 30/09/05; full list of members (10 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2003	Return made up to 30/09/03; full list of members (10 pages)
6 October 2003	Return made up to 30/09/03; full list of members (10 pages)
29 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 October 2002	Return made up to 30/09/02; full list of members (10 pages)
4 October 2002	Return made up to 30/09/02; full list of members (10 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2001	Return made up to 30/09/01; full list of members (9 pages)
3 October 2001	Return made up to 30/09/01; full list of members (9 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
6 October 2000	Return made up to 30/09/00; full list of members (9 pages)
6 October 2000	Return made up to 30/09/00; full list of members (9 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
30 September 1999	Return made up to 30/09/99; full list of members (9 pages)
30 September 1999	Return made up to 30/09/99; full list of members (9 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
13 October 1996	Return made up to 30/09/96; change of members (6 pages)
13 October 1996	Return made up to 30/09/96; change of members (6 pages)
2 October 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
2 October 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
9 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 June 1982	Incorporation (15 pages)
23 June 1982	Incorporation (15 pages)

Chartwell Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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