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Home > England & Wales Companies > CHARMHOLLY PROPERTY MANAGEMENT LIMITED
Company Information for

CHARMHOLLY PROPERTY MANAGEMENT LIMITED

4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
Company Registration Number
04313898
Private Limited Company
Active

Company Overview

About Charmholly Property Management Ltd
CHARMHOLLY PROPERTY MANAGEMENT LIMITED was founded on 2001-10-31 and has its registered office in New Eltham. The organisation's status is listed as "Active". Charmholly Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARMHOLLY PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
4 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
Other companies in FY4
 
Filing Information
Company Number 04313898
Company ID Number 04313898
Date formed 2001-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMHOLLY PROPERTY MANAGEMENT LIMITED
The accountancy firm based at this address is BAYAR HUGHES & CO LIMITED
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Company Officers of CHARMHOLLY PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CHAPMAN
 Director 2016-09-01
SAMANTHA BRENDA SMITH
 Director 2016-09-01
NEIL WILLIAM STEVENSON
 Director 2014-07-30
JANE WATTS
 Director 2015-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANBRO ACCOUNTING LIMITED
 Company Secretary 2010-09-10 2017-09-29
MARTIN THOMAS
 Director 2014-07-30 2015-06-01
MARCEL RENE AHLERS
 Director 2009-02-05 2014-07-30
ELIZABETH BURNETT
 Director 2011-06-11 2014-07-30
JANE ISABELLE LLOYD
 Director 2010-05-20 2011-08-09
ELIZABETH BURNETT
 Company Secretary 2011-06-11 2011-06-11
M M SECRETARIAL LTD
 Company Secretary 2007-04-26 2010-06-23
JOSEPH WILLIAM JEWELL
 Director 2007-04-26 2010-05-20
JACQUELINE SANDFORD
 Director 2007-04-26 2010-05-20
R H L SECRETARIES LIMITED
 Company Secretary 2002-02-21 2007-04-26
R H L DIRECTORS LIMITED
 Director 2002-02-21 2007-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-31 2002-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-31 2002-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-10-31 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WILLIAM STEVENSON GAS BOILER PARTS LIMITED Director 2016-10-01 CURRENT 2007-06-18 Active
NEIL WILLIAM STEVENSON STEVENSON HEATING LIMITED Director 2016-03-01 CURRENT 2003-06-27 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
2024-01-09Compulsory strike-off action has been discontinued
2024-01-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-10-14CESSATION OF NEIL STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHAPMAN
2023-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL MADDIN-UDEN
2023-09-11APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM STEVENSON
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Compulsory strike-off action has been discontinued
2022-12-29DISS40Compulsory strike-off action has been discontinued
2022-12-28CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEVENSON
2022-06-08AP01DIRECTOR APPOINTED MR NEIL WILLIAM STEVENSON
2022-06-08PSC07CESSATION OF JASON PAUL MADDIN-UDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL MADDIN-UDEN
2021-12-03PSC07CESSATION OF NEIL WILLIAM STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM STEVENSON
2021-12-03CH01Director's details changed for Mr Jason Paul Maddin-Uden on 2021-11-30
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR JASON PAUL MADDIN-UDEN
2020-05-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-08AP01DIRECTOR APPOINTED MR BRADLEY ALAN BAYLIS
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BRENDA SMITH
2019-03-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MS REBECCA CHAPMAN
2018-01-04AP01DIRECTOR APPOINTED MS SAMANTHA BRENDA SMITH
2018-01-04AP01DIRECTOR APPOINTED MS JANE WATTS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Jubilee House East Beach Lytham St Annes FY8 5FT
2018-01-02TM02Termination of appointment of Danbro Accounting Limited on 2017-09-29
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 28
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 28
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-27CH04SECRETARY'S DETAILS CHNAGED FOR DANBRO ACCOUNTING LIMITED on 2015-11-27
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM C/O Danbro Accounting Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN
2014-12-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 28
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR MARTIN THOMAS
2014-08-29AP01DIRECTOR APPOINTED NEIL STEVENSON
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURNETT
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL AHLERS
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 28
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0131/10/12 FULL LIST
2012-05-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0131/10/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE LLOYD
2011-06-27AP01DIRECTOR APPOINTED MRS ELIZABETH BURNETT
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BURNETT
2011-06-24AP03SECRETARY APPOINTED MRS ELIZABETH BURNETT
2011-05-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 1 STIRLING CLOSE SIDCUP KENT DA14 6RP
2010-09-10AP04CORPORATE SECRETARY APPOINTED DANBRO ACCOUNTING LIMITED
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY M M SECRETARIAL LTD
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WHARF FARM NEWBRIDGE ROAD BILLINGSHURST RH14 0JG
2010-06-03AP01DIRECTOR APPOINTED JANE ISABELLE LLOYD
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SANDFORD
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEWELL
2010-03-09AA31/10/09 TOTAL EXEMPTION FULL
2009-11-12AR0131/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SANDFORD / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM JEWELL / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL AHLERS / 31/10/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 31/10/2009
2009-02-18288aDIRECTOR APPOINTED MARCEL AHLERS
2008-11-24AA31/10/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-13363sRETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/06
2006-12-10363sRETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-30363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-25363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-08RES05£ NC 100/30 21/02/02
2002-03-08122NC DEC ALREADY ADJUSTED 21/02/02
2002-03-08RES13NUMBER DIR DETER BY RES 21/02/02
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-03-01288aNEW SECRETARY APPOINTED
2002-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288bDIRECTOR RESIGNED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 2,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHARMHOLLY PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,567
Cash Bank In Hand 2011-10-31 £ 3,833
Current Assets 2012-10-31 £ 6,567
Current Assets 2011-10-31 £ 3,993
Shareholder Funds 2012-10-31 £ 3,636
Shareholder Funds 2011-10-31 £ 3,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMHOLLY PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMHOLLY PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARMHOLLY PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMHOLLY PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as CHARMHOLLY PROPERTY MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARMHOLLY PROPERTY 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 CHARMHOLLY PROPERTY 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 CHARMHOLLY PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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