Chartridge Developments Limited

Active03630555 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Directors
Ann Lesley Brown
Karl Mckenzie
Owned by
Chartridge PLC
Accounts type
Small
Region
South East
Address
Chartridge House
30 Shepherds Lane
Beaconsfield
HP9 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
51
Outstanding
2
Part satisfied
0
Satisfied
49

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born July 1987 (39)
Brown, Ann Lesley
Director · Appointed 1 May 2014
British
Born September 1960 (66)
Mckenzie, Karl
Director · Appointed 1 May 2014
British
Born March 1962 (64)
Secretary · Appointed 27 January 1999
British
Director · Appointed 9 October 1998
British
Born January 1959 (67)
Officer history (6 former)
26 January 2023
Appointed Thomson, James David Edgar as Director
14 January 2023
Resigned Thomson, Edgar Graham as Director
1 May 2014
Appointed Brown, Ann Lesley as Director
1 May 2014
Appointed Mckenzie, Karl as Director
1 May 2014
Resigned Smith, Jonathan Charles as Director
20 January 2006
Resigned Shad, Alan as Director
8 June 1999
Resigned Chadwick, Mark Portelli as Director
1 February 1999
Appointed Shad, Alan as Director
1 February 1999
Appointed Chadwick, Mark Portelli as Director
1 February 1999
Appointed Smith, Jonathan Charles as Director
27 January 1999
Appointed Farrer, Lesley Anne as Secretary
27 January 1999
Resigned Bailey, John Christopher Leeksma as Secretary
9 October 1998
Appointed Farrer, Lesley Anne as Director
9 October 1998
Appointed Thomson, Edgar Graham as Director
9 October 1998
Resigned Sillis, Paul Jeremy as Director
11 September 1998
Appointed Sillis, Paul Jeremy as Director
11 September 1998
Appointed Bailey, John Christopher Leeksma as Secretary

Ownership 1 active

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

Chartridge PLC
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026

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