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Company Information for

"ROYAL CHARTER" MANAGEMENT LIMITED

C/O PARRY & CO, YNYS HIR, SANDY LANE, RHOSNEIGR, GWYNEDD, LL64 5XA,
Company Registration Number
02371681
Private Limited Company
Active

Company Overview

About "royal Charter" Management Ltd
"ROYAL CHARTER" MANAGEMENT LIMITED was founded on 1989-04-13 and has its registered office in Rhosneigr. The organisation's status is listed as "Active". "royal Charter" Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
"ROYAL CHARTER" MANAGEMENT LIMITED
 
Legal Registered Office
C/O PARRY & CO
YNYS HIR
SANDY LANE
RHOSNEIGR
GWYNEDD
LL64 5XA
Other companies in LL65
 
Filing Information
Company Number 02371681
Company ID Number 02371681
Date formed 1989-04-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts DORMANT
Last Datalog update: 2017-05-19 20:01:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "ROYAL CHARTER" MANAGEMENT LIMITED

Company Officers of "ROYAL CHARTER" MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE KERSHAW DAY
Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN WILLIAMS
Director 1989-04-13 2008-07-10
ANN WILLIAMS
Company Secretary 1991-04-13 2008-07-10
MARGARET JOYCE JACKSON
Director 1989-04-13 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE KERSHAW DAY DRAGON FIRE PROTECTION LIMITED Director 1990-12-05 CURRENT 1980-06-05 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
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0113/04/16 FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM THOMAS R KNOWLES & WILLIAMS STANLEY HOUSE MARKET SQUARE HOLYHEAD ANGLESEY LL65 1UF
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0113/04/15 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0113/04/14 FULL LIST
2013-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0113/04/13 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0113/04/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KERSHAW DAY / 13/04/2012
2011-04-27AR0113/04/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0113/04/10 FULL LIST
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN WILLIAMS LOGGED FORM
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-10363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: NEM HOUSE 1 GLANHFA ROAD LLANGEFNI ANGLESY GWYNEDD LL77 7EA
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-28288aNEW DIRECTOR APPOINTED
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-13363sRETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS
1999-08-11363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-29363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-02363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1995-10-30363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-18288DIRECTOR RESIGNED
1994-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-08-01287REGISTERED OFFICE CHANGED ON 01/08/94 FROM:
1994-08-01363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-08-01287REGISTERED OFFICE CHANGED ON 01/08/94 FROM: ROCKLANDS BRYNMOR TCE. PENMAENMAWR GWYNEDD LL34 6AP
1994-03-18AUDAUDITOR'S RESIGNATION
1994-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/93
1993-05-17363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/92
1992-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-13363sRETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
1991-10-22363aRETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-24363aRETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
1989-04-13NEWINCINCORPORATION DOCUMENTS
1989-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to "ROYAL CHARTER" MANAGEMENT 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 "ROYAL CHARTER" MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"ROYAL CHARTER" MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 "ROYAL CHARTER" MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of "ROYAL CHARTER" MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "ROYAL CHARTER" MANAGEMENT LIMITED
Trademarks
We have not found any records of "ROYAL CHARTER" MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "ROYAL CHARTER" MANAGEMENT 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 (99999 - Dormant Company) as "ROYAL CHARTER" MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where "ROYAL CHARTER" MANAGEMENT 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 "ROYAL CHARTER" MANAGEMENT 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 "ROYAL CHARTER" MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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