Chartdale Limited

Active01792431 Private limited company
Incorporated
16 February 1984 (42 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 October 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Barker, Matthew John as Director
3 January 2020
Resigned Connors, Mark Richard as Director
7 February 2019
Appointed Barker, Matthew John as Director
31 January 2019
Resigned Foster, John Anthony as Director
19 March 2018
Appointed Connors, Mark Richard as Director
30 June 2015
Resigned Locke, Gregson Horace as Director
2 January 2013
Resigned Baker, Ian as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Director
29 February 2012
Resigned Barraclough, Richard as Secretary
4 August 2011
Appointed Foster, John Anthony as Director
4 August 2011
Resigned Foley, Kevin Paul as Director
1 July 2010
Appointed Locke, Gregson Horace as Director
15 February 2006
Appointed Foley, Kevin Paul as Director
15 February 2006
Appointed Barraclough, Richard as Director
15 February 2006
Appointed Baker, Ian as Director
15 February 2006
Appointed Barraclough, Richard as Secretary
15 February 2006
Resigned Dyson, Jacqueline Diana as Director
15 February 2006
Resigned Powton, Sarah as Secretary
15 February 2006
Resigned Dyson, Geoffrey Frederick as Director
31 October 1998
Resigned Greenwood, Howard Mark as Director
1 April 1996
Appointed Dyson, Jacqueline Diana as Director
1 January 1996
Appointed Powton, Sarah as Secretary
31 December 1995
Resigned Greenwood, Howard Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 01108676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
10 September 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates19 February 2025
5 February 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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