Chartervale Limited

Active03713061 Private limited company
Incorporated
12 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robin David Hughes
Accounts type
Micro entity
Region
South East
Address
St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Penny
Secretary · Appointed 19 April 1999
British
Director · Appointed 19 April 1999
English
Born January 1967 (59)
Officer history (2 former)
19 April 1999
Appointed Hughes, Penny as Secretary
19 April 1999
Appointed Hughes, Robin David as Director
19 April 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
12 February 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,024
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,261 £14,584 £14,297 £11,926 £11,432 £7,024
Balance sheet detail
202520242023202220212020
Current Assets£8,104£12,512£13,006£15,377£15,664£15,688
Debtors£12,373£14,794£14,894
Cash£633£873£870£794
Creditors (< 1 year)£1,080£1,080£1,427
Net Current Assets£8,104
Net Assets£7,024£11,432£11,926£14,297£14,584£14,261
Shareholder Funds£7,024£11,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates12 February 20263
22 December 2025Micro company accounts31 March 2025
25 February 2025Confirmation statement with no updates12 February 20253
20 December 2024Micro company accounts31 March 2024
12 February 2024Confirmation statement with no updates12 February 20243
Show all recent filings

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