Chater Community Housing Limited

Company Name	Chater Community Housing Limited
Company Status	Dissolved
Company Number	01167035
Category	Private Limited Company
Incorporation Date	17 April 1974(50 years ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Name	Chaterson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guy Chater
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2018(44 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Ms Jane Pardoe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2018(44 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham CM8 1BJ

Secretary Name	Mr Guy Chater
Status	Closed
Appointed	24 May 2018(44 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 June 2019)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham CM8 1BJ

Director Name	Mr John Charles Chater
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(16 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 21 October 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Thornridge Mope Lane Wickham Bishops Witham Essex CM8 3JW

Director Name	Mr Ian Chater
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(16 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (resigned 17 May 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Kyson Hoo Broom Heath Woodbridge Suffolk IP12 4DN

Secretary Name	Mrs Valerie Jane Chater
Nationality	British
Status	Resigned
Appointed	18 February 1991(16 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	Kyson Hoo Broom Heath Woodbridge Suffolk IP12 4DN

Director Name	Mr Peter Roy Hudson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Chestnut Close Rushmere St. Andrew Ipswich IP5 1ED

Director Name	Mr Jeremy Edward Page
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 2018)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	31 Stuart Road Brackley Northamptonshire NN13 6HZ

Director Name	Alexandra Carolyn Pilc
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Piriac Sandy Lane Little Bealings Woodbridge Suffolk IP13 6LW

Director Name	Mr Colin Michael Tiffin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Secretary Name	Mr Peter Roy Hudson
Status	Resigned
Appointed	09 May 2016(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 May 2018)
Role	Company Director
Correspondence Address	2 Chestnut Close Rushmere St. Andrew Ipswich IP5 1ED

Director Name	Mr Harry Pardoe
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(44 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham CM8 1BJ

Director Name	Mr Angus Robert Hall Fell
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(44 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 October 2018)
Role	Finance Professional
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham CM8 1BJ

Contact

Website	chaterhomes.com
Email address	[email protected]
Telephone	01473 271703
Telephone region	Ipswich

Location

Registered Address	Dickens House Guithavon Street Witham CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Chater Land Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

3 June 1991	Delivered on: 4 June 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding
9 October 1981	Delivered on: 20 October 1981 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at flax lane, glemsford, suffolk. Fully Satisfied
20 August 1981	Delivered on: 26 August 1981 Satisfied on: 5 December 1992 Persons entitled: G.A. Macfarlane Classification: Mortgage Secured details: Â£150,000. Particulars: Land at flax lane,glemsford,suffolk together with the dwellinghouse now in course of erection or to be erected thereon. Fully Satisfied

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
15 March 2019	Application to strike the company off the register (3 pages)
8 October 2018	Termination of appointment of Angus Robert Hall Fell as a director on 5 October 2018 (1 page)
8 October 2018	Termination of appointment of Harry Pardoe as a director on 5 October 2018 (1 page)
14 August 2018	Removal of a company as a social landlord (2 pages)
14 June 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
30 May 2018	Appointment of Mr Angus Robert Hall Fell as a director on 30 May 2018 (2 pages)
25 May 2018	Appointment of Mr. Harry Pardoe as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Peter Roy Hudson as a director on 17 May 2018 (1 page)
24 May 2018	Termination of appointment of Peter Roy Hudson as a secretary on 24 May 2018 (1 page)
24 May 2018	Appointment of Ms Jane Pardoe as a director on 24 May 2018 (2 pages)
24 May 2018	Termination of appointment of Ian Chater as a director on 17 May 2018 (1 page)
24 May 2018	Termination of appointment of Colin Michael Tiffin as a director on 17 May 2018 (1 page)
24 May 2018	Termination of appointment of Jeremy Edward Page as a director on 17 May 2018 (1 page)
24 May 2018	Termination of appointment of Alexandra Carolyn Pilc as a director on 17 May 2018 (1 page)
24 May 2018	Appointment of Mr Guy Chater as a secretary on 24 May 2018 (2 pages)
24 May 2018	Registered office address changed from 11 Queens Rd Brentwood Essex CM14 4HE to Dickens House Guithavon Street Witham CM8 1BJ on 24 May 2018 (1 page)
24 May 2018	Appointment of Mr. Guy Chater as a director on 17 May 2018 (2 pages)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 February 2018	Change of details for Chater Land Holdings Limited as a person with significant control on 17 July 2017 (2 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 October 2016	Registration of a company as a social landlord (1 page)
28 October 2016	Registration of a company as a social landlord (1 page)
15 July 2016	Satisfaction of charge 3 in full (1 page)
15 July 2016	Satisfaction of charge 3 in full (1 page)
10 May 2016	Appointment of Mr Peter Roy Hudson as a secretary on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Colin Michael Tiffin as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Jeremy Edward Page as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Valerie Jane Chater as a secretary on 9 May 2016 (1 page)
10 May 2016	Appointment of Mr Peter Roy Hudson as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Peter Roy Hudson as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Jeremy Edward Page as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Peter Roy Hudson as a secretary on 9 May 2016 (2 pages)
10 May 2016	Appointment of Alexandra Carolyn Pilc as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Valerie Jane Chater as a secretary on 9 May 2016 (1 page)
10 May 2016	Appointment of Mr Colin Michael Tiffin as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Alexandra Carolyn Pilc as a director on 9 May 2016 (2 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 April 2016	Statement of company's objects (2 pages)
26 April 2016	Statement of company's objects (2 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (4 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (4 pages)
11 February 2016	Full accounts made up to 30 September 2015 (12 pages)
11 February 2016	Full accounts made up to 30 September 2015 (12 pages)
29 June 2015	Full accounts made up to 30 September 2014 (9 pages)
29 June 2015	Full accounts made up to 30 September 2014 (9 pages)
9 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
5 November 2014	Termination of appointment of John Charles Chater as a director on 21 October 2014 (1 page)
5 November 2014	Termination of appointment of John Charles Chater as a director on 21 October 2014 (1 page)
14 October 2014	Company name changed chaterson LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-16 (1 page)
14 October 2014	Company name changed chaterson LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
14 October 2014	Company name changed chaterson LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-16 (2 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Change of name notice (2 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (5 pages)
7 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (5 pages)
16 December 2013	Full accounts made up to 30 September 2013 (12 pages)
16 December 2013	Full accounts made up to 30 September 2013 (12 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Full accounts made up to 30 September 2012 (9 pages)
19 February 2013	Full accounts made up to 30 September 2012 (9 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 30 September 2011 (12 pages)
9 December 2011	Full accounts made up to 30 September 2011 (12 pages)
26 May 2011	Full accounts made up to 30 September 2010 (12 pages)
26 May 2011	Full accounts made up to 30 September 2010 (12 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
27 November 2008	Full accounts made up to 30 September 2008 (10 pages)
27 November 2008	Full accounts made up to 30 September 2008 (10 pages)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
29 February 2008	Return made up to 19/02/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 30 September 2007 (10 pages)
4 February 2008	Full accounts made up to 30 September 2007 (10 pages)
1 August 2007	Full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Full accounts made up to 30 September 2006 (10 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 pages)
1 March 2006	Return made up to 19/02/06; full list of members (7 pages)
1 March 2006	Return made up to 19/02/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 30 September 2005 (8 pages)
26 January 2006	Full accounts made up to 30 September 2005 (8 pages)
15 March 2005	Return made up to 19/02/05; full list of members (7 pages)
15 March 2005	Return made up to 19/02/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 30 September 2004 (8 pages)
27 January 2005	Full accounts made up to 30 September 2004 (8 pages)
5 March 2004	Return made up to 19/02/04; full list of members (7 pages)
5 March 2004	Return made up to 19/02/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 March 2003	Return made up to 19/02/03; full list of members (7 pages)
4 March 2003	Return made up to 19/02/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
20 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 March 2002	Return made up to 19/02/02; full list of members (6 pages)
7 March 2002	Return made up to 19/02/02; full list of members (6 pages)
30 March 2001	Return made up to 19/02/01; full list of members (6 pages)
30 March 2001	Return made up to 19/02/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 30 September 2000 (7 pages)
22 February 2001	Full accounts made up to 30 September 2000 (7 pages)
10 March 2000	Return made up to 19/02/00; full list of members (6 pages)
10 March 2000	Return made up to 19/02/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 September 1999 (8 pages)
5 March 2000	Full accounts made up to 30 September 1999 (8 pages)
15 March 1999	Full accounts made up to 30 September 1998 (8 pages)
15 March 1999	Full accounts made up to 30 September 1998 (8 pages)
21 February 1999	Return made up to 19/02/99; full list of members (6 pages)
21 February 1999	Return made up to 19/02/99; full list of members (6 pages)
23 April 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
23 April 1998	Full accounts made up to 31 August 1997 (8 pages)
23 April 1998	Full accounts made up to 31 August 1997 (8 pages)
23 April 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
23 April 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
23 April 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
12 March 1998	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
12 March 1998	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
6 March 1998	Return made up to 19/02/98; no change of members (4 pages)
6 March 1998	Return made up to 19/02/98; no change of members (4 pages)
27 February 1997	Return made up to 19/02/97; no change of members (4 pages)
27 February 1997	Return made up to 19/02/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 31 August 1996 (7 pages)
14 February 1997	Full accounts made up to 31 August 1996 (7 pages)
31 March 1996	Full accounts made up to 31 August 1995 (7 pages)
31 March 1996	Full accounts made up to 31 August 1995 (7 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 March 1995	Auditor's resignation (2 pages)
20 March 1995	Auditor's resignation (2 pages)
20 February 1995	Return made up to 19/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 February 1994	Return made up to 19/02/94; no change of members (3 pages)
26 February 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
1 March 1993	Return made up to 19/02/93; full list of members (5 pages)
16 February 1993	Full accounts made up to 31 August 1992 (6 pages)
5 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1992	Full accounts made up to 31 August 1991 (6 pages)
24 February 1992	Return made up to 19/02/92; no change of members (4 pages)
4 June 1991	Particulars of mortgage/charge (3 pages)
7 April 1991	Return made up to 18/02/91; no change of members (6 pages)
7 April 1991	Full accounts made up to 31 August 1990 (7 pages)
26 February 1990	Return made up to 19/02/90; full list of members (4 pages)
26 February 1990	Full accounts made up to 31 August 1989 (7 pages)
19 April 1989	Full accounts made up to 31 August 1988 (8 pages)
19 April 1989	Return made up to 31/01/89; full list of members (4 pages)
24 January 1989	Director's particulars changed (2 pages)
21 March 1988	Return made up to 19/02/88; full list of members (4 pages)
21 March 1988	Full accounts made up to 31 August 1987 (8 pages)
21 March 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1987	Full accounts made up to 31 August 1986 (8 pages)
13 March 1987	Return made up to 26/01/87; full list of members (4 pages)

Chater Community Housing Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

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