Company Information for CHARLWOODS MANAGEMENT COMPANY LIMITED
HAINES & CO, CARLTON HOUSE, 28-29 CARLTON TERRACE, PORTSLADE, EAST SUSSEX, BN41 1UR,
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Company Registration Number
01877414
Private Limited Company
Active |
Company Name | |
---|---|
CHARLWOODS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HAINES & CO CARLTON HOUSE 28-29 CARLTON TERRACE PORTSLADE EAST SUSSEX BN41 1UR Other companies in BN41 | |
Company Number | 01877414 | |
---|---|---|
Company ID Number | 01877414 | |
Date formed | 1985-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DRYDEN FOORD |
||
JONATHAN DRYDEN FOORD |
||
ALAN SIDNEY PHELPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD RAYMOND JUSTICE |
Company Secretary | ||
ROBERT NICHOLAS RUSSELL |
Director | ||
PETER JOHN WHITE |
Company Secretary | ||
WILLIAM GILL MARSH |
Director | ||
DAVID ALAN MERRITT |
Director | ||
VICTOR JOSEPH JOHN WARTH |
Director | ||
ROBERT MICHAEL LEWARNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLL INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-24 | Active | |
THE ABBEY GROUP DEVELOPMENT COMPANY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
TOPEVENT HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2013-02-14 | CURRENT | 1995-03-10 | In Administration | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SPEP LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-12 | Active | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ABBEY POWER RESERVE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
ABBEY POWER GENERATION LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
BENCHMARK PROPERTIES LIMITED | Director | 2010-06-18 | CURRENT | 1999-01-15 | Active | |
BELWIN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-02 | Active | |
TATONIC LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-13 | Active | |
OPTIONRANGE LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
FIRSTPLUS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
TOPEVENT LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-25 | Liquidation | |
JOHN FOORD & CO. LIMITED | Director | 1997-03-06 | CURRENT | 1997-03-06 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 1991-12-11 | CURRENT | 1947-09-19 | Active | |
MARCHDECK LIMITED | Director | 1991-12-11 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-03-05 | Active | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-27 | Active | |
RUFUS PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1988-11-04 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-02-07 | CURRENT | 1989-02-07 | Active | |
HARP BUSINESS CENTRE LIMITED | Director | 1990-09-26 | CURRENT | 1980-11-07 | Active | |
BLL INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-24 | Active | |
SCARBOROUGH WATER PARK HOTEL LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ABBEY HEAT AND POWER CO LIMITED | Director | 2015-02-18 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
CROFT COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1990-04-27 | Active | |
BELWIN LIMITED | Director | 2013-02-14 | CURRENT | 2006-10-02 | Active | |
TOPEVENT LIMITED | Director | 2013-02-14 | CURRENT | 2002-02-25 | Liquidation | |
HARP BUSINESS CENTRE LIMITED | Director | 2013-02-14 | CURRENT | 1980-11-07 | Active | |
BENCHMARK LEISURE LIMITED | Director | 2013-02-14 | CURRENT | 1995-03-10 | In Administration | |
SUTHERLAND WALK DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-05 | Active | |
MARCHDECK LIMITED | Director | 2013-02-14 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
RUFUS PROPERTIES LIMITED | Director | 2013-02-14 | CURRENT | 1988-11-04 | Active | |
ABBEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1989-02-07 | Active | |
ABBEY POWER INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
ABBEY POWER SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Active | |
BENCHMARK PROPERTIES LIMITED | Director | 2011-01-28 | CURRENT | 1999-01-15 | Active | |
ABBEY COMMERCIAL INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1947-09-19 | Active | |
HERTLANDS PROPERTIES LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2018-05-08 | |
PHELPS TRAVEL LIMITED | Director | 1991-09-02 | CURRENT | 1984-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM PAUL WHITTAKER | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK REGINALD WARDLE | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRYDEN FOORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/03/16 TOTAL EXEMPTION SMALL | |
AA | 24/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHON DRYDEN FOORD | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Staney Phelps on 2014-12-20 | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD JUSTICE | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/11 FROM C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/11 FROM 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANEY PHELPS / 01/10/2009 | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 67 WRAY PARK ROAD REIGATE SURREY RH2 0EQ | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WHITE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 167 BATTERSEA RISE LONDON SW11 1HP | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 24/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLWOODS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARLWOODS MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |