CHART PLAN (2004) LIMITED - REIGATE


Company Profile Company Filings

Overview

CHART PLAN (2004) LIMITED is a Private Limited Company from REIGATE and has the status: Active.
CHART PLAN (2004) LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHART PLAN (2004) LIMITED - REIGATE

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 21, HIGH CEDARDS
REIGATE
SURREY
RH2 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY GREGORY KITCHERSIDE Apr 1944 British Director 2004-08-12 CURRENT
MR BARRY GREGORY KITCHERSIDE Secretary 2015-03-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-12 UNTIL 2004-08-12 RESIGNED
CLIFFORD CHARLES GREEN May 1959 British Secretary 2004-08-12 UNTIL 2015-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Margaret Kitcherside 2019-10-16 4/1947 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Gregory Kitcherside 2016-04-06 4/1944 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RANA (S) GP LIMITED ABERDEEN SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £9,755 Cash £124,054 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £44,805 Cash £172,846 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £25,483 Cash £175,081 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £19,607 Cash £96,071 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £57,769 Cash £95,431 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £146,602 Cash £110,817 equity
Chart Plan (2004) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £105,020 equity
Chart Plan (2004) Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £13,784 Cash £26,274 equity
Chart Plan (2004) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £118 Cash £-34,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRAYSTONE LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
WRAYLAWN LIMITED SURREY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REDBOX STUDIO LIMITED REIGATE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.