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CHATER LAND HOLDINGS LIMITED (01399557)

CHATER LAND HOLDINGS LIMITED (01399557) is an active UK company. incorporated on 13 November 1978. with registered office in Witham. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. CHATER LAND HOLDINGS LIMITED has been registered for 47 years. Current directors include CHATER, Guy, PARDOE, Jane.

Company Number
01399557
Status
active
Type
ltd
Incorporated
13 November 1978
Age
47 years
Address
Dickens House, Witham, CM8 1BJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CHATER, Guy, PARDOE, Jane
SIC Codes
41100, 68100

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CHATER LAND HOLDINGS LIMITED

CHATER LAND HOLDINGS LIMITED is an active company incorporated on 13 November 1978 with the registered office located in Witham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CHATER LAND HOLDINGS LIMITED was registered 47 years ago.(SIC: 41100, 68100)

Status

active

Active since 47 years ago

Company No

01399557

LTD Company

Age

47 Years

Incorporated 13 November 1978

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Dickens House Guithavon Street Witham, CM8 1BJ,

Previous Addresses

11 Queens Road Brentwood Essex CM14 4HE
From: 13 November 1978To: 17 July 2017
Timeline

22 key events • 2014 - 2024

Funding Officers Ownership
Director Joined
Mar 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Sept 14
Director Left
Nov 14
Loan Secured
Jun 15
Loan Secured
May 16
Director Left
Aug 16
Director Joined
Aug 16
Loan Secured
Feb 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jul 17
Loan Cleared
Apr 20
Loan Cleared
May 20
Loan Cleared
Sept 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CHATER, Guy

Active
6 Audley Grove, IpswichIP4 5UD
Secretary
Appointed 13 Mar 2018

CHATER, Guy

Active
6 Audley Grove, IpswichIP4 5UD
Born September 1958
Director
Appointed 19 Aug 2016

PARDOE, Jane

Active
Mincingfield Terrace, Mincingfield Lane, SouthamptonSO32 2BR
Born February 1956
Director
Appointed 15 Jun 2017

CHATER, Ian

Resigned
Kyson Hoo Broom Heath, WoodbridgeIP12 4DN
Secretary
Appointed N/A
Resigned 30 Aug 2017

MONTLAKE, Andrew Spencer

Resigned
197 High Road, IlfordIG1 1LZ
Secretary
Appointed 28 Sept 2001
Resigned 13 Mar 2018

CHATER, Guy

Resigned
Thornridge, WithamCM8 3JW
Born September 1958
Director
Appointed N/A
Resigned 19 Aug 2016

CHATER, Ian

Resigned
Kyson Hoo Broom Heath, WoodbridgeIP12 4DN
Born October 1953
Director
Appointed N/A
Resigned 29 Jun 2017

CHATER, John Charles

Resigned
Thornridge Mope Lane, WithamCM8 3JW
Born April 1928
Director
Appointed N/A
Resigned 21 Oct 2014

CHATER, Sam Matthew

Resigned
Broomheath, WoodbridgeIP12 4DN
Born April 1984
Director
Appointed 19 Mar 2014
Resigned 15 Jun 2017

Persons with significant control

3

Mr Guy Chater

Active
6 Audley Grove, IpswichIP4 5UD
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Jane Pardoe

Active
Mincingfield Lane, SouthamptonSO32 2BR
Born February 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Ian Chater

Active
Broomheath, WoodbridgeIP12 4DN
Born October 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 February 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 March 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 March 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 July 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Accounts With Accounts Type Small
6 June 2017
AAAnnual Accounts
Legacy
30 March 2017
ANNOTATIONANNOTATION
Resolution
30 March 2017
RESOLUTIONSResolutions
Resolution
30 March 2017
RESOLUTIONSResolutions
Legacy
30 March 2017
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Accounts With Accounts Type Small
26 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
4 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Legacy
2 April 2012
MG02MG02
Accounts With Accounts Type Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Small
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Legacy
6 October 2010
MG01MG01
Legacy
2 September 2010
MG01MG01
Accounts With Accounts Type Small
8 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
17 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 December 2008
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Accounts With Accounts Type Small
26 February 2008
AAAnnual Accounts
Legacy
8 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 2007
AAAnnual Accounts
Legacy
26 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Legacy
17 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2005
AAAnnual Accounts
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 January 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 2003
AAAnnual Accounts
Legacy
1 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 2002
AAAnnual Accounts
Legacy
17 October 2001
363sAnnual Return (shuttle)
Legacy
9 October 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 February 2001
AAAnnual Accounts
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
29 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Legacy
4 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 March 1999
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1998
AAAnnual Accounts
Legacy
13 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 February 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
4 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
26 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1995
AAAnnual Accounts
Legacy
23 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 November 1994
403aParticulars of Charge Subject to s859A
Legacy
28 October 1994
403aParticulars of Charge Subject to s859A
Legacy
28 October 1994
403aParticulars of Charge Subject to s859A
Legacy
28 October 1994
403aParticulars of Charge Subject to s859A
Legacy
28 October 1994
403aParticulars of Charge Subject to s859A
Legacy
17 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1993
AAAnnual Accounts
Legacy
4 February 1993
363sAnnual Return (shuttle)
Legacy
29 July 1992
403aParticulars of Charge Subject to s859A
Legacy
29 July 1992
403aParticulars of Charge Subject to s859A
Legacy
29 July 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
4 March 1992
395Particulars of Mortgage or Charge
Legacy
4 March 1992
395Particulars of Mortgage or Charge
Legacy
10 February 1992
363b363b
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
28 April 1991
363aAnnual Return
Accounts With Accounts Type Full
22 March 1991
AAAnnual Accounts
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
5 March 1991
395Particulars of Mortgage or Charge
Legacy
6 April 1990
395Particulars of Mortgage or Charge
Legacy
6 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Legacy
16 February 1989
363363
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
26 January 1989
288288
Legacy
15 June 1988
395Particulars of Mortgage or Charge
Legacy
3 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 March 1988
AAAnnual Accounts
Legacy
24 March 1988
363363
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
2 February 1988
395Particulars of Mortgage or Charge
Legacy
7 December 1987
395Particulars of Mortgage or Charge
Legacy
18 November 1987
395Particulars of Mortgage or Charge
Memorandum Articles
13 August 1987
MAMA
Legacy
3 August 1987
395Particulars of Mortgage or Charge
Memorandum Articles
8 July 1987
MEM/ARTSMEM/ARTS
Resolution
8 July 1987
RESOLUTIONSResolutions
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
13 May 1987
395Particulars of Mortgage or Charge
Legacy
13 April 1987
395Particulars of Mortgage or Charge
Legacy
13 April 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Legacy
13 March 1987
288288
Legacy
26 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Legacy
29 July 1986
395Particulars of Mortgage or Charge
Legacy
8 May 1986
363363
Accounts With Made Up Date
29 March 1985
AAAnnual Accounts
Legacy
26 March 1985
363363
Accounts With Made Up Date
2 May 1984
AAAnnual Accounts
Legacy
2 May 1984
363363
Legacy
31 March 1983
363363
Legacy
12 October 1982
363363
Legacy
19 June 1981
363363