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Company Information for

CHECKMORE LIMITED

MOORE 6TH FLOOR, WHITEFRIARS, LEWINS MEAD,, BRISTOL, BS1 2NT,
Company Registration Number
02026255
Private Limited Company
Active

Company Overview

About Checkmore Ltd
CHECKMORE LIMITED was founded on 1986-06-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Checkmore Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHECKMORE LIMITED
 
Legal Registered Office
MOORE 6TH FLOOR
WHITEFRIARS, LEWINS MEAD,
BRISTOL
BS1 2NT
Other companies in BS1
 
Filing Information
Company Number 02026255
Company ID Number 02026255
Date formed 1986-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB642195834  
Last Datalog update: 2024-01-09 10:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMORE LIMITED
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Companies with same name CHECKMORE LIMITED
The following companies were found which have the same name as CHECKMORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMORE DEVELOPMENTS LTD LAKE FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ Dissolved Company formed on the 2014-03-26
CHECKMORE LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1997-03-05
CHECKMORE PROPRIETARY LIMITED VIC 3182 Active Company formed on the 1999-12-14

Company Officers of CHECKMORE LIMITED

Current Directors
Officer Role Date Appointed
WENDY CHRISTINE SOLLY
 Company Secretary 1993-01-12
CHRISTOPHER JOHN SOLLY
 Director 1993-01-12
EMMA JANE SOLLY
 Director 2017-01-27
WENDY CHRISTINE SOLLY
 Director 1993-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP ROCHE
 Company Secretary 1991-01-07 1993-01-12
MARY MAGDALENE CHEVES
 Director 1991-01-07 1993-01-12
JOHN PHILIP ROCHE
 Director 1991-01-07 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY CHRISTINE SOLLY ROUNDSTEEPLE LIMITED Company Secretary 1991-10-24 CURRENT 1985-11-22 Active
CHRISTOPHER JOHN SOLLY CHANSOM ESTATES LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
CHRISTOPHER JOHN SOLLY SHRIVENHAM HUNDRED LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
CHRISTOPHER JOHN SOLLY C.D. ESTATES MANAGEMENT LIMITED Director 1992-06-10 CURRENT 1990-04-03 Active
CHRISTOPHER JOHN SOLLY ROUNDSTEEPLE LIMITED Director 1991-10-24 CURRENT 1985-11-22 Active
WENDY CHRISTINE SOLLY CHANSOM ESTATES LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
WENDY CHRISTINE SOLLY ROUNDSTEEPLE LIMITED Director 1991-10-24 CURRENT 1985-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Moore First Floor St. Augustines Parade Bristol BS1 4UL England
2023-08-31Director's details changed for Miss Emma Jane Solly on 2023-08-31
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020262550016
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Barnes Hunter 3 Kings Court Little King Street Bristol BS1 4HW
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-28AP01DIRECTOR APPOINTED MISS EMMA JANE SOLLY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020262550017
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020262550016
2013-02-01AR0107/01/13 FULL LIST
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0107/01/12 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0107/01/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-14AR0107/01/10 FULL LIST
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 20 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DH
2005-02-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/98
1998-02-18363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-02-02363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-01-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHECKMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECKMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-10-17 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE (AS DEFINED) 1997-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-21 Satisfied E.T. TRUST LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHECKMORE LIMITED

Intangible Assets
Patents
We have not found any records of CHECKMORE LIMITED registering or being granted any patents
Domain Names

CHECKMORE LIMITED owns 1 domain names.

checkmore.co.uk  

Trademarks
We have not found any records of CHECKMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHECKMORE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHECKMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECKMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 2NT