CHARTER HOUSE (FLAT OWNERS) LIMITED

Active - Accounts Filed

General Information

NAME
CHARTER HOUSE (FLAT OWNERS) LIMITED

COMPANY NUMBER
04993798

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/12/2003 (20 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEES HOUSE DYKE ROAD
BRIGHTON
BN1 3FE

Telephone: 02084292959
TPS: No

TRADING ADDRESSES

Lees House
21-23 Dyke Road
BRIGHTON
BN1 3FE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£20.9k

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTER HOUSE (FLAT OWNERS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£20.9k

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRIS ESTHER DERWIG	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAREE THERESE WEBSTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MARION GAYMER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH MILBURN & OLIVE MABEL MILLBURN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN WILLIAM FITZGERALD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID JESSOP & KAREN MARIE JESSOP	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GENET	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE SYLVIA KIRWIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE VIVIAN KERR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOUMANNA NASR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANTHONY WORTHINGTON & SARAH ELIZABETH WORTHINGTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANDREW HOGARTH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUN REACH LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TALY NOY & ELAINE NOY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANGARD PROPERTIES LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE OLIVE ROBSON & NIGEL EDWARD ROBSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAMIR HIRJI & ALIM HIRJI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH SOUMRANI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREENPOLE INVESTMENTS LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUILLER GEORGE BROOKE & HANNAH MAY BROOKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE DINKIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Jessop 07/04/2004 - Present (20 years and 7 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Maree Therese Webster 07/04/2004 - Present (20 years and 7 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Genet 18/08/2009 - Present (15 years and 3 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elaine Noy 09/12/2014 - Present (9 years and 11 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Nigel Edward Robson 23/12/2015 - Present (8 years and 11 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 11/05/2023	Event: Robert Robertson Parker (920497568) has left the board
Date: 26/01/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: WISTERIA REGISTRARS LIMITED (911526581) has left the board
Date: 20/01/2023	Event: New Company Secretary STILES HAROLD WILLIAMS PARTNERSHIP LLP (930439267) Appointed
Date: 07/03/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Change in Reg. Office
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 21/06/2018	Event: WISTERIA REGISTRARS LIMITED (924710540) has left the board
Date: 21/06/2018	Event: New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed
Date: 07/06/2018	Event: Lawrence David Hurst (918078582) has left the board
Date: 07/06/2018	Event: New Company Secretary WISTERIA REGISTRARS LIMITED (924710540) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: Joumanna Nasr (919249577) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Kenneth John Milburn (909580761) has left the board
Date: 11/02/2016	Event: New Board Member Nigel Edward Robson (900130620) Appointed
Date: 11/02/2016	Event: New Board Member Robert Robertson Parker (920497568) Appointed
Date: 11/02/2016	Event: New Board Member Robert Robertson Parker (920497568) Appointed
Date: 11/02/2016	Event: New Board Member Nigel Edward Robson (900130620) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 26/06/2015	Event: Nicholas Jeffrey Thomas (902928660) has left the board
Date: 28/01/2015	Event: New Board Member Joumanna Nasr (919249577) Appointed
Date: 28/01/2015	Event: New Board Member Elaine Noy (901360531) Appointed
Date: 19/12/2014	Event: New Annual Return filed
Date: 17/12/2014	Event: Peter Anthony Worthington (912714264) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Board Member Nicholas Jeffrey Thomas (902928660) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 26/08/2013	Event: New Company Secretary Lawrence David Hurst (918078582) Appointed
Date: 26/08/2013	Event: Change in Reg. Office
Date: 16/08/2013	Event: New Accounts filed
Date: 16/01/2013	Event: New Board Member Peter Anthony Worthington (912714264) Appointed
Date: 12/01/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: Christopher Michael Field (904490575) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CHARTER HOUSE (FLAT OWNERS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£20.9k

£21

People Overview

5

7

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£20.9k

£21

Accounts

People Overview

5

7

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™