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Company Information for

CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED

C/O SENNEN PROPERTY MGMT LTD, 379-399 LONDON ROAD, CAMBERLEY, GU15 3HL,
Company Registration Number
02572978
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Charlescourt (camberley) Management Ltd
CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED was founded on 1991-01-11 and has its registered office in Camberley. The organisation's status is listed as "Active". Charlescourt (camberley) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED
 
Legal Registered Office
C/O SENNEN PROPERTY MGMT LTD
379-399 LONDON ROAD
CAMBERLEY
GU15 3HL
Other companies in WD6
 
Filing Information
Company Number 02572978
Company ID Number 02572978
Date formed 1991-01-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 04:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED

Company Officers of CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN GRADY
Director 2018-05-17
STEWART HUGH GRANT
Director 2018-05-17
JASON WILLIAM POYNTING
Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2016-05-25 2018-08-30
STEPHEN ERIC TOMLINSON
Company Secretary 1997-05-01 2016-05-25
DAVID TAZARE
Director 1999-06-08 2004-11-30
MELANIE FLEUR HOWARD
Director 1998-02-10 1999-08-27
ALAN EDWARD MATSELL LAIN
Director 1996-11-04 1999-01-17
MATTHEW ALEXANDER RANDALL
Director 1992-03-30 1998-08-03
JANE MADELEINE FEARNLEY-WHITTINGSTALL
Company Secretary 1993-09-01 1997-05-01
PAULINE BLANCHE KENNEDY
Director 1993-12-20 1996-10-01
JAMES DAVID GRIDLEY
Director 1992-03-30 1995-10-18
WENDY ANNE RODMAN
Director 1992-03-30 1993-11-22
JULIE ELIZABETH LAMPITT
Company Secretary 1992-03-30 1993-08-31
JANE MADELEINE FEARNLEY-WHITTINGSTALL
Company Secretary 1992-01-11 1992-03-30
EILEEN WINIFRED BYRNE
Director 1992-01-11 1992-03-30
EDWARD HAMER CREBER
Director 1992-01-11 1992-03-30
ANTHONY MICHAEL JAMES HALSEY
Director 1992-01-11 1992-03-30
PENELOPE BRYANT
Director 1992-01-11 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GRADY SIMPLY WHOLESALE LTD Director 2017-06-30 CURRENT 2006-02-14 Active
JASON WILLIAM POYNTING MOHEGAN COMPUTERS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
JASON WILLIAM POYNTING POYNTING COMPUTER SERVICES LIMITED Director 2008-05-22 CURRENT 2008-05-21 Dissolved 2018-06-19
JASON WILLIAM POYNTING ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED Director 2001-03-12 CURRENT 1999-06-30 Active
JASON WILLIAM POYNTING POYNTING INVESTMENTS LIMITED Director 2000-07-18 CURRENT 2000-07-17 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
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2018-09-05TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2018-08-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-13AP01DIRECTOR APPOINTED MR RICHARD JOHN GRADY
2018-06-13AP01DIRECTOR APPOINTED MR STEWART HUGH GRANT
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-02AA31/01/17 TOTAL EXEMPTION FULL
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-19AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TOMLINSON
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O ARKLEYGATE DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ
2016-04-26AA31/01/16 TOTAL EXEMPTION FULL
2016-01-12AR0102/01/16 NO MEMBER LIST
2015-07-14AA31/01/15 TOTAL EXEMPTION FULL
2015-01-06AR0102/01/15 NO MEMBER LIST
2014-05-08AA31/01/14 TOTAL EXEMPTION FULL
2014-01-03AR0102/01/14 NO MEMBER LIST
2013-03-27AA31/01/13 TOTAL EXEMPTION FULL
2013-01-02AR0102/01/13 NO MEMBER LIST
2012-10-08AA31/01/12 TOTAL EXEMPTION FULL
2012-01-04AR0103/01/12 NO MEMBER LIST
2011-06-13AA31/01/11 TOTAL EXEMPTION FULL
2011-01-04AR0104/01/11 NO MEMBER LIST
2010-06-22AA31/01/10 TOTAL EXEMPTION FULL
2010-01-05AR0104/01/10 NO MEMBER LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM POYNTING / 04/01/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION FULL
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC TOMLINSON / 06/10/2009
2009-01-22363aANNUAL RETURN MADE UP TO 03/01/09
2008-07-01AA31/01/08 TOTAL EXEMPTION FULL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ARKLEYGATE CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP
2008-03-07363sANNUAL RETURN MADE UP TO 03/01/08
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-21363sANNUAL RETURN MADE UP TO 03/01/07
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363sANNUAL RETURN MADE UP TO 03/01/06
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363sANNUAL RETURN MADE UP TO 03/01/05
2004-12-15288bDIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: C/O ARKLEYGATE 33-35 DAWS LANE LONDON NW7 4SD
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-16363sANNUAL RETURN MADE UP TO 03/01/04
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2003-01-20363sANNUAL RETURN MADE UP TO 03/01/03
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-11363sANNUAL RETURN MADE UP TO 03/01/02
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-22363sANNUAL RETURN MADE UP TO 03/01/01
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-11288cDIRECTOR'S PARTICULARS CHANGED
2000-01-18363sANNUAL RETURN MADE UP TO 03/01/00
2000-01-18288bDIRECTOR RESIGNED
2000-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-17288bDIRECTOR RESIGNED
1999-01-04363sANNUAL RETURN MADE UP TO 03/01/99
1998-09-23288bDIRECTOR RESIGNED
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-05288aNEW DIRECTOR APPOINTED
1998-01-26363sANNUAL RETURN MADE UP TO 03/01/98
1997-08-08AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-09288bSECRETARY RESIGNED
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1 WELLINGTON HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8DZ
1997-05-09288aNEW SECRETARY APPOINTED
1997-01-08363sANNUAL RETURN MADE UP TO 03/01/97
1996-11-13288aNEW DIRECTOR APPOINTED
1996-10-08288bDIRECTOR RESIGNED
1996-09-02288SECRETARY'S PARTICULARS CHANGED
1996-09-02287REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 62 PEWLEY WAY GUILDFORD SURREY GU1 3QA
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-05363sANNUAL RETURN MADE UP TO 11/01/96
1995-10-24288DIRECTOR RESIGNED
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESCOURT (CAMBERLEY) 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 (98000 - Residents property management) as CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESCOURT (CAMBERLEY) 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 CHARLESCOURT (CAMBERLEY) 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 CHARLESCOURT (CAMBERLEY) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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