Chartmoor Holdings Limited

Active02171823 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gwendolyn Anne Marie Abraham
Edward John Abraham
Accounts type
Dormant
Region
East of England
Address
10 Church Square
Leighton Buzzard
LU7 1AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jelfs, Danielle Marie
Secretary · Appointed 3 July 2024
Director · Appointed 1 March 2020
British
Born April 1969 (57)
Director · Appointed 9 May 2011
British
Born July 1971 (55)
Director
British
Born May 1940 (86)
Officer history (2 former)
1 June 2026
Resigned Abraham, Gwendolyn Anne Marie as Director
3 July 2024
Appointed Jelfs, Danielle Marie as Secretary
3 July 2024
Resigned Abraham, Gwendolyn Anne Marie as Secretary
1 March 2020
Appointed Jelfs, Danielle Marie as Director
9 May 2011
Appointed Abraham, Dean as Director

Ownership 2 active

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

Individual · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1944 (82)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1940 (86)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chartmoor Holdings Limited This company
Chartmoor Estates Limited Owns 75–100% of shares
3D Investment Partnership LLP Holds 25–50% of voting rights
Abraham Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2,929,213
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,279,213 £2,929,213 £2,929,213 £2,929,213
Balance sheet detail
2025202420212020
Creditors (> 1 year)£650,000
Net Assets£2,929,213£2,929,213£2,929,213£2,279,213
Shareholder Funds£2,929,213£2,929,213£2,929,213£2,279,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with updates6 June 2026
21 April 2026Director's details changed
21 April 2026Director's details changed
26 February 2026Accounts for a dormant company31 July 2025
Show all recent filings

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