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Company Information for

CHARBOROUGH HOUSE MANAGEMENT LIMITED

SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX,
Company Registration Number
02464251
Private Limited Company
Active

Company Overview

About Charborough House Management Ltd
CHARBOROUGH HOUSE MANAGEMENT LIMITED was founded on 1990-01-26 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". Charborough House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CHARBOROUGH HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 2, DUKE STREET CHAMBERS
BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX
Other companies in TQ7
 
Filing Information
Company Number 02464251
Company ID Number 02464251
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-31
Return next due 2019-02-14
Type of accounts MICRO
Last Datalog update: 2018-06-11 23:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARBOROUGH HOUSE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL MANAGEMENT CONSULTING LIMITED   AGL PERSONNEL LIMITED

Company Officers of CHARBOROUGH HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOHN LEADBETTER
Company Secretary 2017-09-04
JULIAN PAUL BLAZEBY
Director 2016-03-24
GEORGE DONALD BURNS
Director 1997-12-15
JOHN KENNEDY GREGORY
Director 2008-10-10
WILLIAM JOHN GREGORY
Director 1997-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE WADE TURTON
Company Secretary 1997-12-15 2017-09-04
HENRIETTA MARY ST AUBYN
Director 1997-12-15 2013-10-15
NIGEL MORRIS STANTON PARRY
Director 2008-12-22 2011-12-21
DECLAN THOMAS CUNNINGHAM
Director 2001-10-12 2008-12-22
NIGEL MORRIS STANTON PARRY
Director 1997-12-15 2001-10-12
PETER VICTOR SHERLOCK
Company Secretary 1992-01-31 1997-07-03
PETER VICTOR SHERLOCK
Director 1992-01-31 1997-07-03
JENNIFER SHERLOCK
Director 1992-01-31 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNEDY GREGORY KING STAG (TRANSPORT) LIMITED Director 2013-04-12 CURRENT 2005-09-21 Dissolved 2014-07-29
JOHN KENNEDY GREGORY PHILSON HAULAGE (SOUTHERN) LIMITED Director 2013-02-21 CURRENT 1998-10-09 Dissolved 2014-07-29
JOHN KENNEDY GREGORY GREGORY DISTRIBUTION (TRANSPORT) LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
JOHN KENNEDY GREGORY HAYTON COULTHARD TRANSPORT LIMITED Director 2010-02-01 CURRENT 1996-04-16 Active
JOHN KENNEDY GREGORY KAY TRANSPORT LIMITED Director 2009-06-19 CURRENT 1991-07-02 Active
JOHN KENNEDY GREGORY KAY TRANSPORT HOLDINGS LIMITED Director 2009-06-19 CURRENT 2009-01-12 Active
JOHN KENNEDY GREGORY GREGORY DISTRIBUTION (HOLDINGS) LIMITED Director 2009-06-18 CURRENT 2009-04-29 Active
JOHN KENNEDY GREGORY GREGORY DISTRIBUTION (CONTRACTS) LIMITED Director 1996-01-05 CURRENT 1995-06-21 Active
JOHN KENNEDY GREGORY GREGORY DISTRIBUTION LIMITED Director 1992-01-12 CURRENT 1977-09-08 Active
WILLIAM JOHN GREGORY GREGORY DISTRIBUTION (HOLDINGS) LIMITED Director 2009-06-18 CURRENT 2009-04-29 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
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-11AP03SECRETARY APPOINTED MR LAURENCE JOHN LEADBETTER
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TURTON
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED JULIAN PAUL BLAZEBY
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0131/01/16 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0131/01/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-03AR0131/01/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ST AUBYN
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0131/01/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0131/01/12 FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PARRY
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0131/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM MICHAEL LOCKE & CO, FORE STREET KINGSBRIDGE DEVON TQ7 1AB
2010-03-29AR0131/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA MARY ST AUBYN / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MORRIS STANTON PARRY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GREGORY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DONALD BURNS / 29/03/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-13288aDIRECTOR APPOINTED NIGEL MORRIS STANTON PARRY
2009-03-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR DECLAN CUNNINGHAM
2008-11-02288aDIRECTOR APPOINTED JOHN KENNEDY GREGORY
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: MICHAEL LOCKE & CO 89 FORE STREET KINGSBRIDGE DEVON TQ7 1JS
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/02
2002-03-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
2001-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-04363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW SECRETARY APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-03288bDIRECTOR RESIGNED
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-03287REGISTERED OFFICE CHANGED ON 03/02/98 FROM: CHARBOROUGH HOUSE DEVON ROAD SALCOMBE DEVON TQ8 8HB
1997-02-03363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-28363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-04AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARBOROUGH HOUSE 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 CHARBOROUGH HOUSE 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
CHARBOROUGH HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHARBOROUGH HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,337
Current Assets 2013-03-31 £ 10,499
Debtors 2013-03-31 £ 4,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARBOROUGH HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARBOROUGH HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARBOROUGH HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARBOROUGH HOUSE 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 (68320 - Management of real estate on a fee or contract basis) as CHARBOROUGH HOUSE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where CHARBOROUGH HOUSE 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 CHARBOROUGH HOUSE 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 CHARBOROUGH HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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