Charter Properties Limited

Company Name	Charter Properties Limited
Company Status	Dissolved
Company Number	05775451
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joshua Callum Davies
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 March 2022)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	24-26 Scotswood Road Newcastle Upon Tyne NE4 7JB

Director Name	Stephen Malcolm Unsworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 March 2007)
Role	Company Director
Correspondence Address	15 Caroline Cottages Newcastle Upon Tyne Tyne & Wear NE5 2TD

Secretary Name	Graham Jamieson
Nationality	British
Status	Resigned
Appointed	30 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Director Name	Mr Stephen Malcolm Unsworth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Caroline Cottages Newcastle Upon Tyne Tyne & Wear NE5 2TD

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Resigned
Appointed	15 September 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU

Director Name	Miss Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Main Street Crawcrook Northumberland NE40 4TX

Director Name	Mr Mohammed Shajahan Chowdhury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(4 years, 7 months after company formation)
Appointment Duration	1 day (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Hutton Terrace Jesmond Newcastle-Upon-Tyne Tyne & Wear NE2 1QT

Director Name	Mr Mohammed Shajahan Chowdhury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hutton Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QT

Director Name	Miss Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Main Street Crawcrook Newcastle Upon Tyne Tyne & Wear NE40 4TX

Director Name	Miss Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Main Street Crawcrook Newcastle Upon Tyne Tyne & Wear NE40 4TX

Director Name	Miss Shirley Annette Fletcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 July 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX

Director Name	Mr Mohammed Shajahan Chowdhury
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Hutton Terrace Newcastle Upon Tyne NE2 1QT

Secretary Name	Mr John George Gibson
Status	Resigned
Appointed	01 May 2014(8 years after company formation)
Appointment Duration	5 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	10 Carlton Terrace Newcastle Upon Tyne NE2 4PD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	24-26 Scotswood Road Newcastle Upon Tyne NE4 7JB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

39 at £1	Mohammed Shahan Chowdhury 39.00% Ordinary
39 at £1	Mohammed Shajahan Chowdhury 39.00% Ordinary
20 at £1	Abdul Kamal Chowdhury 20.00% Ordinary
2 at £1	Gemma Louise Broughton 2.00% Ordinary

Financials

Year	2014
Net Worth	£820
Cash	£22
Current Liabilities	£29,978

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
4 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 January 2021	Compulsory strike-off action has been discontinued (1 page)
20 January 2021	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 January 2021	Notification of Joshua Davies as a person with significant control on 1 January 2021 (2 pages)
20 January 2021	Cessation of Mohammad Shajahan Chowdhury as a person with significant control on 1 January 2021 (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
7 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 June 2016	Registered office address changed from First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 23 June 2016 (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
27 April 2016	Compulsory strike-off action has been suspended (1 page)
27 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2016	Termination of appointment of David Thomas Scott as a secretary on 19 January 2016 (1 page)
23 January 2016	Termination of appointment of David Thomas Scott as a secretary on 19 January 2016 (1 page)
24 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 June 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT on 1 June 2015 (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
30 April 2015	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 30 April 2015 (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Termination of appointment of John George Gibson as a secretary on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of John George Gibson as a secretary on 1 October 2014 (1 page)
29 October 2014	Termination of appointment of John George Gibson as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Mr Joshua Callum Davies as a director on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Mohammed Shajahan Chowdhury as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Mohammed Shajahan Chowdhury as a director on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Joshua Callum Davies as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Mr Joshua Callum Davies as a director on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Mohammed Shajahan Chowdhury as a director on 7 October 2014 (1 page)
20 May 2014	Appointment of Mr John George Gibson as a secretary (2 pages)
20 May 2014	Appointment of Mr John George Gibson as a secretary (2 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
21 March 2014	Secretary's details changed for Mr David Thomas Scott on 19 December 2012 (1 page)
21 March 2014	Secretary's details changed for Mr David Thomas Scott on 19 December 2012 (1 page)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013	Director's details changed for Mr Mohammed Shajahan Chowdhury on 4 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Mohammed Shajahan Chowdhury on 4 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Mohammed Shajahan Chowdhury on 4 September 2013 (2 pages)
16 August 2013	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX United Kingdom on 16 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 13 August 2013 (1 page)
4 July 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
4 July 2013	Termination of appointment of Shirley Fletcher as a director (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Appointment of Mr Mohammed Shajahan Chowdhury as a director (2 pages)
27 March 2013	Appointment of Mr Mohammed Shajahan Chowdhury as a director (2 pages)
20 March 2013	Appointment of Miss Shirley Annette Fletcher as a director (2 pages)
20 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
20 March 2013	Termination of appointment of Gemma Broughton as a director (1 page)
20 March 2013	Appointment of Miss Shirley Annette Fletcher as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
24 November 2011	Termination of appointment of Mohammed Chowdhury as a director (1 page)
24 November 2011	Termination of appointment of Mohammed Chowdhury as a director (1 page)
24 November 2011	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
20 June 2011	Termination of appointment of Gemma Broughton as a director (1 page)
20 June 2011	Appointment of Mr Shajahan Chowdhury as a director (2 pages)
20 June 2011	Director's details changed for Mr Shajahan Chowdhury on 1 June 2011 (2 pages)
20 June 2011	Termination of appointment of Gemma Broughton as a director (1 page)
20 June 2011	Director's details changed for Mr Shajahan Chowdhury on 1 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Shajahan Chowdhury on 1 June 2011 (2 pages)
20 June 2011	Appointment of Mr Shajahan Chowdhury as a director (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2011	Termination of appointment of Mohammed Chowdhury as a director (1 page)
9 February 2011	Termination of appointment of Mohammed Chowdhury as a director (1 page)
9 February 2011	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
9 February 2011	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
25 November 2010	Termination of appointment of Gemma Broughton as a director (1 page)
25 November 2010	Termination of appointment of Gemma Broughton as a director (1 page)
25 November 2010	Appointment of Mr Mohammed Shajahan Chowdhury as a director (2 pages)
25 November 2010	Appointment of Mr Mohammed Shajahan Chowdhury as a director (2 pages)
22 June 2010	Termination of appointment of Stephen Unsworth as a director (1 page)
22 June 2010	Termination of appointment of Stephen Unsworth as a director (1 page)
30 March 2010	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
30 March 2010	Appointment of Miss Gemma Louise Broughton as a director (2 pages)
20 March 2010	Director's details changed for Stephen Malcolm Unsworth on 1 October 2009 (2 pages)
20 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Stephen Malcolm Unsworth on 1 October 2009 (2 pages)
20 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Stephen Malcolm Unsworth on 1 October 2009 (2 pages)
16 March 2010	Registered office address changed from 2/3 Parsons Drive Ryton Tyne & Wear NE40 3RA on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 2/3 Parsons Drive Ryton Tyne & Wear NE40 3RA on 16 March 2010 (1 page)
15 February 2010	Registered office address changed from West House 3 Holly Avenue West Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AR on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from West House 3 Holly Avenue West Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AR on 15 February 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Secretary appointed david thomas scott (2 pages)
3 October 2008	Secretary appointed david thomas scott (2 pages)
1 October 2008	Appointment terminated secretary graham jamieson (1 page)
1 October 2008	Appointment terminated director abdul chowdhury (1 page)
1 October 2008	Appointment terminated director abdul chowdhury (1 page)
1 October 2008	Appointment terminated secretary graham jamieson (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from west house 3 holly avenue west jesmond newcastle upon tyne tyne & wear NE2 2PU (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from west house 3 holly avenue west jesmond newcastle upon tyne tyne & wear NE2 2PU (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
12 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
12 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: charter properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
8 September 2006	Registered office changed on 08/09/06 from: charter properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Ad 30/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2006	Incorporation (18 pages)
10 April 2006	Incorporation (18 pages)

Charter Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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