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Companies House/Wolverhampton/Company profile

CHARTERED DEVELOPMENT LIMITED

Active
05032483·incorporated 2004-02-03

CHARTERED DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 3 February 2004 at Companies House (number 05032483; OpenRegistry canonical ID GB-05032483-chartered-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-03
Registered Address
3C WOODFIELD AVENUE, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4AG
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-03. Next confirmation statement due 2017-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERED DEVELOPMENT LIMITED has 3 persons with significant control on file:

  • Mrs Gillian Mason born 1958 resident in England, British national. Notified 2017-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Roy Caddick born 1957 resident in England, British national. Notified 2017-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Karen Mary O'Rawe born 1965 resident in England, British national. Notified 2017-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Stuart Robinson born 1960 resident in England, British national. Notified 2017-02-03. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Wolverhampton: