Charter (S.W.) Limited

Active05497316 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Mark Ripley
Jens Gemmel
Accounts type
Full
Region
South West
Address
Everdene House
Railway Triangle Industrial Estate
Dorchester
DT1 2PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Populo Design and Build Limited, Populo Living Limited, Pelham Homes Limited · more companies
British
Born December 1969 (56)
Ripley, Mark
Director · Appointed 31 July 2025
British
Born April 1966 (60)
Gemmel, Jens
Director · Appointed 17 July 2025
German
Born December 1971 (54)
Director · Appointed 17 July 2025
Also at Lief Designs Limited, Hitcham House Management Limited, EQ Evolutio Limited · more companies
British
Born April 1965 (61)
Director · Appointed 12 July 2024
Also at Kingston Riverside Management Company Limited, The Access Bank UK Limited
British
Born June 1962 (64)
Director · Appointed 25 May 2023
Also at Fieldporch Property Management Limited · more companies
Belgian
Born April 1975 (51)
Director · Appointed 25 May 2023
Also at Madison Brook Tradeco Limited, Surrey Community Action · more companies
British
Born April 1959 (67)
Bunbury, Leroy
Secretary · Appointed 12 September 2022
White, Selina
Director · Appointed 3 September 2020
British
Born April 1966 (60)
Director · Appointed 27 June 2019
British
Born June 1957 (69)
Officer history (30 former)
27 October 2026
Resigned Ballantyne, James Edward as Director
26 October 2026
Resigned Cowie, Jonathan Alexander as Director
31 July 2026
Resigned Perryman, Nigel Robin as Director
31 July 2025
Appointed Kambo, Barinderjit Singh as Director
31 July 2025
Appointed Ripley, Mark as Director
31 July 2025
Resigned Rastrick, Suzanne as Director
17 July 2025
Appointed Gemmel, Jens as Director
17 July 2025
Appointed Page, Linda as Director
31 March 2025
Resigned Auty, Alistair Jeffrey as Director
12 July 2024
Appointed Quinn, Sandra Ann as Director
25 May 2024
Resigned Meek, Jesse Glyn as Director
25 May 2024
Resigned Crownshaw, Rachel Christina as Director
25 May 2023
Appointed Martini, Lara Rolande Elda as Director
25 May 2023
Appointed Ballantyne, James Edward as Director
25 May 2023
Appointed Skivington, John as Director
12 September 2022
Appointed Bunbury, Leroy as Secretary
31 July 2022
Resigned Clarke, Graham Ian as Director
31 July 2022
Resigned Culpin, Phyllida as Director
31 July 2022
Resigned Bond, Deborah Margaret as Director
30 April 2022
Resigned Nourse, Peter Malcolm as Director
29 July 2021
Appointed Cowie, Jonathan Alexander as Director
29 July 2021
Resigned Acharya, Asit as Director
24 June 2021
Appointed Perryman, Nigel Robin as Director
29 April 2021
Appointed Meek, Jesse Glyn as Director
29 April 2021
Appointed Crownshaw, Rachel Christina as Director
29 April 2021
Appointed Nourse, Peter Malcolm as Director
30 November 2020
Resigned Lang, Margaret Anita Dawn as Director
3 September 2020
Appointed White, Selina as Director
30 July 2020
Resigned Penny, David Edward as Director
25 February 2020
Resigned Williams, Jill as Director
13 August 2019
Appointed Rastrick, Suzanne as Director
13 August 2019
Appointed Auty, Alistair Jeffrey as Director
25 July 2019
Resigned Ayre, Timothy Andrew as Director
25 July 2019
Resigned Peat, Adam Wallace as Director
27 June 2019
Appointed Turner, Christine Anne as Director
26 July 2018
Appointed Bond, Deborah Margaret as Director
26 July 2018
Appointed Penny, David Edward as Director
26 July 2018
Appointed Clarke, Graham Ian as Director
26 July 2018
Appointed Lang, Margaret Anita Dawn as Director
26 July 2018
Appointed Culpin, Phyllida as Director
26 July 2018
Appointed Williams, Jill as Director
26 July 2018
Appointed Peat, Adam Wallace as Director
26 July 2018
Resigned Colls, Graham as Director
26 July 2018
Appointed Acharya, Asit as Director
20 July 2018
Resigned Hardie, Amanda Barclay Gallaher as Director
27 July 2017
Resigned Rushton, Donald James Fraser as Director
31 January 2015
Resigned Newman, Sarah Louise as Secretary
24 July 2014
Resigned Bullock, Ian Anthony as Director
25 July 2013
Appointed Newman, Sarah Louise as Secretary
25 July 2013
Appointed Ayre, Timothy Andrew as Director
25 July 2013
Resigned Hoskisson, Clive as Director
25 July 2013
Resigned Huggins, John David as Director
25 July 2013
Appointed Hardie, Amanda Barclay Gallaher as Director
30 May 2013
Appointed Rushton, Donald James Fraser as Director
7 September 2011
Resigned Ardrey, Raymond as Director
13 November 2008
Appointed Bullock, Ian Anthony as Director
22 July 2008
Resigned Wakeham, Edward as Director
7 May 2008
Resigned Lakeman, Conrad Guy as Secretary
1 May 2008
Appointed Huggins, John David as Director
1 May 2008
Appointed Hoskisson, Clive as Director
28 September 2007
Appointed Colls, Graham as Director
28 September 2007
Resigned Bratt, Stephen John as Director
26 September 2006
Appointed Wakeham, Edward as Director
26 September 2006
Appointed Ardrey, Raymond as Director
7 September 2005
Appointed Bratt, Stephen John as Director
7 September 2005
Appointed Lakeman, Conrad Guy as Secretary
7 September 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 September 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
1 July 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed C & M Registrars Limited as Corporate Nominee Director

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.

Filings 144

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates1 July 2026
29 January 2026Full accounts31 March 2025
Show all 144 filings

Other companies in this industry

London
Manchester
London
Warrington
Swindon
Staines-Upon-Thames

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?