Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Chartwell Point Development Management Company Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Berkeley SquareLondonW1J 6EL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Colville, Wendy
Secretary · Appointed 10 December 2019
Director · Appointed 10 December 2019
British
Born July 1943 (83)
Officer history (12 former)
5 April 2024
21 March 2024
30 November 2020
30 November 2020
12 December 2019
10 December 2019
Appointed Colville, Wendy as Secretary
10 December 2019
10 December 2019
13 August 2019
18 May 2017
Resigned Poulson, Mark David as Secretary
15 April 2012
15 April 2012
15 April 2012
Appointed Poulson, Mark David as Secretary
1 November 2008
20 July 2007
20 July 2007
20 July 2007
20 July 2007
16 June 2006
16 June 2006
15 December 2005
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 260618
Former controllers (1)
9 October 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Time Products Limited Owns 75–100% of shares
Chartwell Point Development Management Company Limited This company Owns 75–100% of shares
Sekonda Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £82 |
| Net Current Assets | £82 |
| Shareholder Funds | £82 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 29 July 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 29 July 2024 | Accounts for a dormant company | 31 January 2024 |
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