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Home > England & Wales Companies > 16 CHARLWOOD PLACE (FREEHOLD) LIMITED
Company Information for

16 CHARLWOOD PLACE (FREEHOLD) LIMITED

41 COLLEGE RIDE, BAGSHOT, ENGLAND, GU19 5EW,
Company Registration Number
05004935
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Charlwood Place (freehold) Ltd
16 CHARLWOOD PLACE (FREEHOLD) LIMITED was founded on 2003-12-31 and has its registered office in Bagshot. The organisation's status is listed as "Active". 16 Charlwood Place (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
16 CHARLWOOD PLACE (FREEHOLD) LIMITED
 
Legal Registered Office
41 COLLEGE RIDE
BAGSHOT
ENGLAND
GU19 5EW
Other companies in SW8
 
Previous Names
16 CHARLWOOD PLACE RTM COMPANY LIMITED01/02/2011
Filing Information
Company Number 05004935
Company ID Number 05004935
Date formed 2003-12-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-11-13 00:25:25
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 16 CHARLWOOD PLACE (FREEHOLD) LIMITED

Company Officers of 16 CHARLWOOD PLACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARGARET ROSS LAMONT
Director 2011-10-11
STEWART MACDONALD
Director 2011-10-11
DENISE ALEXANDRA PRIME
Director 2015-04-09
KATE YOUNG
Director 2016-12-13
RICHARD HARTLEY ROBSON LAKE
Company Secretary 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA CAMILLIA CLIFFORD STRUMIA
Director 2011-10-11 2016-12-13
CHRISOPHER HARWOOD KIRBY
Director 2011-10-11 2013-02-18
KELLY HOBBS
Company Secretary 2011-02-02 2013-01-31
CRABTREE PM LIMITED
Company Secretary 2008-04-01 2011-12-31
JAMES WILLIAM PARRY
Director 2003-12-31 2011-10-10
TERENCE ROBERT WHITE
Company Secretary 2008-04-01 2011-02-01
MORETONS CORPORATE SERVICES LIMITED
Company Secretary 2005-03-07 2008-04-01
TERENCE ROBERT WHITE
Company Secretary 2008-04-01 2008-04-01
JUNICHI FUJIMOTO
Director 2003-12-31 2005-03-07
JUNICHI FUJIMOTO
Company Secretary 2003-12-31 2005-03-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-31 2003-12-31

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
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19AP03SECRETARY APPOINTED MR RICHARD HARTLEY ROBSON LAKE
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 16 BATTERSEA PARK ROAD BATTERSEA PARK LONDON SW8 4LS
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA STRUMIA
2017-02-14AP01DIRECTOR APPOINTED KATE YOUNG
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AR0131/12/15 NO MEMBER LIST
2015-06-29AP01DIRECTOR APPOINTED DENISE ALEXANDRA PRIME
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22AR0131/12/14 NO MEMBER LIST
2014-05-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14AR0131/12/13 NO MEMBER LIST
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2013-08-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISOPHER KIRBY
2013-01-10AR0131/12/12 NO MEMBER LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 NO MEMBER LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-15AP01DIRECTOR APPOINTED JOANNA CAMILLIA CLIFFORD STRUMIA
2011-12-15AP01DIRECTOR APPOINTED REBECCA MARGARET ROSS LAMONT
2011-11-28AP01DIRECTOR APPOINTED STEWART MACDONALD
2011-11-10AP01DIRECTOR APPOINTED CHRISOPHER HARWOOD KIRBY
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARRY
2011-02-11AP03SECRETARY APPOINTED KELLY HOBBS
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-02-01RES15CHANGE OF NAME 05/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED 16 CHARLWOOD PLACE RTM COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AR0131/12/10 NO MEMBER LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-10-02RES03EXEMPTION FROM APPOINTING AUDITORS
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-03-03AP03SECRETARY APPOINTED TERENCE ROBERT WHITE
2010-02-22AP03SECRETARY APPOINTED TERENCE ROBERT WHITE
2010-02-16AR0131/12/09
2009-11-21RES15CHANGE OF NAME 13/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-09288aSECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-02-13363aANNUAL RETURN MADE UP TO 31/12/08
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363sANNUAL RETURN MADE UP TO 31/12/07
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-01-23363sANNUAL RETURN MADE UP TO 31/12/06
2006-09-20RES13EXEMPT FROM AUDITORS 07/01/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2006-01-12363sANNUAL RETURN MADE UP TO 31/12/05
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 16 CHARLWOOD PLACE LONDON SW1V 2LU
2005-04-04288bSECRETARY RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2005-03-01363sANNUAL RETURN MADE UP TO 31/12/04
2004-01-12288bSECRETARY RESIGNED
2003-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 16 CHARLWOOD PLACE (FREEHOLD) 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 16 CHARLWOOD PLACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CHARLWOOD PLACE (FREEHOLD) 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

Filed Financial Reports
Annual Accounts
2016-12-31

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 16 CHARLWOOD PLACE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 16 CHARLWOOD PLACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CHARLWOOD PLACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 16 CHARLWOOD PLACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CHARLWOOD PLACE (FREEHOLD) 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 16 CHARLWOOD PLACE (FREEHOLD) 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 16 CHARLWOOD PLACE (FREEHOLD) 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 16 CHARLWOOD PLACE (FREEHOLD) 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 16 CHARLWOOD PLACE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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