Chartcombe Properties Limited

Active03155760 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Symonds & Sampson 6 Burraton Yard Burraton Square
Poundbury
Dorchester
DT1 3GR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 April 2025
Director · Appointed 10 January 2024
British
Born November 1948
Director · Appointed 10 January 2024
British
Born March 1947 (79)
Director · Appointed 10 January 2024
British
Born May 1949 (77)
Officer history (58 former)
23 April 2025
Appointed Symonds & Sampson LLP as Corporate Secretary
24 March 2025
Resigned Hayes, John Franklin as Director
24 March 2025
Resigned England, Brett as Secretary
10 January 2024
Appointed Smith, John Paul Churchill as Director
10 January 2024
Appointed England, Brett as Secretary
10 January 2024
Appointed Moorcock, Veronica May as Director
10 January 2024
Appointed Collins, Christina Anne as Director
6 January 2024
Resigned Milligan, Robert Norman as Director
12 December 2023
Appointed Milligan, Robert Norman as Director
12 December 2023
Resigned Hudson, Martyn Richard as Secretary
29 November 2023
Resigned Pedley, Dennis James as Director
29 November 2023
Resigned Palmer, Timothy George as Director
29 November 2023
Resigned Ross, John Andrew as Director
28 November 2023
Resigned Lemon, Terence John as Director
9 August 2023
Appointed Hayes, John Franklin as Director
24 March 2023
Appointed Palmer, Timothy George as Director
26 January 2023
Resigned Palmer, Lynda Mary as Director
7 November 2022
Appointed Lemon, Terence John as Director
28 September 2022
Resigned Jones, Bryan as Director
30 March 2022
Resigned House, Charles Randall, Dr as Director
24 June 2021
Appointed Palmer, Lynda Mary as Director
24 June 2021
Appointed Ross, John Andrew as Director
24 June 2021
Appointed House, Charles Randall, Dr as Director
31 May 2021
Resigned Kilvington, Elisabeth Anne as Director
19 March 2020
Resigned Palmer, Timothy George as Director
17 June 2019
Appointed Pedley, Dennis James as Director
28 March 2019
Appointed Palmer, Timothy George as Director
28 March 2019
Resigned Smith, Elizabeth as Director
23 March 2019
Appointed Smith, Elizabeth as Director
21 March 2019
Resigned Godfrey, Roy George, Councillor as Director
30 March 2017
Resigned Breakell, Freda as Director
30 March 2017
Resigned Palmer, Timothy George as Director
17 November 2016
Appointed Jones, Bryan as Director
29 September 2014
Resigned Godfrey, Roy George, Councillor as Director
18 September 2014
Appointed Hudson, Martyn Richard as Secretary
17 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
4 July 2014
Resigned Cook, Lilian Rose as Director
9 April 2013
Appointed Godfrey, Roy George, Councillor as Director
28 March 2013
Resigned Turner, Alfred William as Director
20 March 2013
Appointed Breakell, Freda as Director
12 March 2013
Appointed Godfrey, Roy George, Councillor as Director
12 March 2013
Resigned Whitten, David Victor as Director
12 March 2013
Resigned Mcleave, Audrey as Director
12 March 2013
Appointed Palmer, Timothy George as Director
10 December 2012
Appointed Kilvington, Elisabeth Anne as Director
3 October 2012
Resigned Hanson, John Francis as Director
1 July 2012
Resigned Ockelford, Olwyn Kathleen, Dr as Director
1 July 2012
Appointed Mcleave, Audrey as Director
6 June 2012
Appointed Hgw Secretarial Limited as Corporate Secretary
6 June 2012
Resigned House & Son Property Consultants Limited as Corporate Secretary
21 April 2012
Appointed Hanson, John Francis as Director
28 March 2012
Appointed Whitten, David Victor as Director
28 March 2012
Resigned Turner, Alfred William as Director
28 March 2012
Resigned Robinson, Genevieve as Director
28 March 2012
Appointed Ockelford, Olwyn Kathleen, Dr as Director
28 March 2012
Resigned Hardy, Wilma Rosa as Director
28 March 2012
Resigned Lovell, Donald Alan Frederick as Director
21 October 2010
Appointed Cook, Lilian Rose as Director
21 October 2010
Appointed Turner, Alfred William as Director
21 October 2010
Resigned Hocking, Thomas James as Director
9 September 2010
Appointed Robinson, Genevieve as Director
9 September 2010
Appointed Turner, Alfred William as Director
17 August 2010
Resigned Hibberd, Christina Barbara as Director
15 August 2010
Resigned Ockelford, Olwyn Kathleen, Dr as Director
20 May 2009
Appointed Ockelford, Olwyn Kathleen, Dr as Director
20 May 2009
27 July 2007
Appointed House & Son Property Consultants Limited as Corporate Secretary
24 July 2007
Resigned Wetherall, Colin as Secretary
8 March 2006
Resigned Hunter, Patricia Annie as Director
8 March 2006
Appointed Hardy, Wilma Rosa as Director
8 March 2006
Appointed Lovell, Donald Alan Frederick as Director
20 July 2005
Resigned Saunders, Peter Charles as Director
11 January 2005
Resigned Simpson, Peggy Ena as Director
11 January 2005
Resigned Nock, Margaret as Director
11 January 2005
Appointed Hibberd, Christina Barbara as Director
11 January 2005
Appointed Saunders, Peter Charles as Director
9 August 2004
Appointed Coats, Constantinos Charalambous as Director
26 July 2004
Resigned Davies, Percival Claude as Director
5 April 2004
Resigned Iversen, Helmut Ernst Nick as Director
5 April 2004
Appointed Simpson, Peggy Ena as Director
21 February 2003
Resigned Hardy, Wilma Rosa as Director
21 February 2003
Appointed Hocking, Thomas James as Director
22 January 2003
Appointed Wetherall, Colin as Secretary
22 January 2003
Resigned Lacey, Aileen Catherine as Secretary
31 May 2002
Resigned Shinerock, Stanley John as Director
31 May 2002
Appointed Iversen, Helmut Ernst Nick as Director
1 August 2001
Resigned Kislingbury, Robert Philip as Secretary
1 August 2001
Appointed Lacey, Aileen Catherine as Secretary
29 May 2001
Resigned Gray, Karen Ann as Secretary
22 May 2001
Appointed Kislingbury, Robert Philip as Secretary
22 May 2001
Resigned Gray, Karen Ann as Secretary
11 July 2000
Appointed Davies, Percival Claude as Director
3 April 2000
Resigned King, Elizabeth Cowan as Director
17 December 1999
Resigned Iversen, Helmut Ernst as Director
17 December 1999
Appointed Shinerock, Stanley John as Director
30 September 1999
Resigned Mellery Pratt, Anthony John as Secretary
30 September 1999
Appointed Gray, Karen Ann as Secretary
30 September 1999
Appointed Gray, Karen Ann as Secretary
16 December 1998
Resigned Gwilliam, Alfred Lionel as Director
16 December 1998
Appointed King, Elizabeth Cowan as Director
4 March 1998
Appointed Iversen, Helmut Ernst as Director
4 March 1998
Appointed Hunter, Patricia Annie as Director
1 October 1997
Appointed Mellery Pratt, Anthony John as Secretary
1 October 1997
Resigned Brodia Services Limited as Corporate Secretary
24 September 1996
Appointed Gwilliam, Alfred Lionel as Director
24 September 1996
Appointed Hardy, Wilma Rosa as Director
24 September 1996
Appointed Nock, Margaret as Director
24 September 1996
Resigned Thorn, Jack Allan as Director
24 September 1996
Resigned Ingman, David Charles as Director
19 August 1996
Resigned Hardy, Derek Cecil as Director
4 July 1996
Appointed Thorn, Jack Allan as Director
6 February 1996
Appointed Ingman, David Charles as Director
6 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 February 1996
Appointed Hardy, Derek Cecil as Director
6 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 1996
Appointed Brodia Services Limited as Corporate Secretary
6 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (11)
2 August 2022
Ceased Lynda Mary Palmer — Has significant influence or control
2 August 2022
Ceased John Andrew Ross — Has significant influence or control
2 August 2022
Ceased Dennis James Pedley — Has significant influence or control
2 August 2022
Ceased Bryan Jones — Has significant influence or control
30 March 2022
Ceased Charles Randall House — Has significant influence or control
31 May 2021
Ceased Elisabeth Anne Kilvington — Has significant influence or control
19 March 2020
Ceased Timothy George Palmer — Has significant influence or control
28 March 2019
Ceased Elizabeth Smith — Has significant influence or control
21 March 2019
Ceased Roy George Godfrey — Has significant influence or control
30 March 2017
Ceased Timothy George Palmer — Has significant influence or control
30 March 2017
Ceased Freda Breakell — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £157,593 £166,415 £175,145 £182,716 £192,148 £202,864
Balance sheet detail
202520242023202220212020
Fixed Assets£141,364£141,364£141,364£141,364£141,364£141,364
Debtors£66,496£53,254£43,374£38,139£27,360£18,297
Creditors (< 1 year)£4,996£2,470£2,022£4,358£2,309£2,068
Net Current Assets£61,500£50,784£41,352£33,781£25,051£16,229
Shareholder Funds£202,864£192,148£182,716£175,145£166,415£157,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates1 April 2026
20 May 2025Total exemption full accounts30 September 2024
23 April 2025Appointment of a secretary
11 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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