Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Chartered Development Limited
- Incorporated
- 3 February 2004 (22 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Andrew Roy CaddickGillian MasonKaren Mary O'Rawe
- Owned by
- Gillian MasonAndrew Roy CaddickKaren Mary O'Rawe
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3C Woodfield AvenuePennWolverhamptonWV4 4AG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Gillian
Secretary · Appointed 3 February 2004
British
Caddick, Andrew Roy
Director · Appointed 3 February 2004
British
Born September 1957 (69)
Mason, Gillian
Director · Appointed 3 February 2004
British
Born June 1958 (68)
O'Rawe, Karen Mary
Director · Appointed 3 February 2004
British
Born September 1965 (61)
Officer history (3 former)
26 February 2026
4 February 2004
4 February 2004
3 February 2004
Appointed Mason, Gillian as Secretary
3 February 2004
Appointed Caddick, Andrew Roy as Director
3 February 2004
Appointed Mason, Gillian as Director
3 February 2004
Appointed O'Rawe, Karen Mary as Director
3 February 2004
3 February 2004
3 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gillian Mason
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Andrew Roy Caddick
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Karen Mary O'Rawe
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Former controllers (1)
26 February 2026
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £21,714
- Cash
- £7,288
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £132,288 | £138,115 | £137,952 | £138,359 | £152,752 | £150,631 |
| Cash | £7,288 | £13,115 | £12,952 | £13,359 | £27,752 | £25,631 |
| Creditors (< 1 year) | £116,807 | £133,122 | £134,423 | |||
| Net Current Assets | £21,714 | £21,519 | £21,548 | £21,552 | £19,630 | £16,208 |
| Net Assets | £21,714 | £21,519 | £21,548 | |||
| Shareholder Funds | £21,552 | £19,630 | £16,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 26 February 2026 | Cessation of a person with significant control | |||
| 10 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 16 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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