Chartford Developments Limited

Active10268092 Private limited company
Incorporated
7 July 2016 (10 years)
Previously known as
Chartford Developments (Yorkshire) Limited (until 11 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Yorkshire
Address
The Tannery
91 Kirkstall Road
Leeds
LS3 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born May 1971 (55)
Director · Appointed 6 July 2020
British
Born February 1967 (59)
Booth, Jonathan
Director · Appointed 7 July 2016
British
Born April 1970 (56)
Director · Appointed 7 July 2016
British
Born November 1966
Director · Appointed 7 July 2016
British
Born November 1963
Director · Appointed 7 July 2016
British
Born December 1960 (65)
Officer history (3 former)
28 May 2025
Resigned Clark, Neil Matthew as Director
12 June 2024
Appointed Clark, Joanna Mary as Director
12 January 2022
Resigned Marshall, Christopher Roy as Director
6 July 2020
Appointed Clark, John Maurice as Director
12 February 2018
Resigned Evans, Stephen as Secretary
24 January 2017
Appointed Marshall, Christopher Roy as Director
7 July 2016
Appointed Booth, Jonathan as Director
7 July 2016
Appointed Fuller, Matthew as Director
7 July 2016
Appointed Marshall, Simon Charles Newton as Director
7 July 2016
Appointed Thompson, Christopher as Director
7 July 2016
Appointed Evans, Stephen as Secretary
7 July 2016
Appointed Clark, Neil Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
England & Wales
Reg. no. 00993768

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Chartford Developments Limited This company Owns 25–50% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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