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Home > England & Wales Companies > CHARNHAM PARK LIMITED
Company Information for

CHARNHAM PARK LIMITED

2 Oriel Court, Omega Park, Alton, HAMPSHIRE, GU34 2YT,
Company Registration Number
02493993
Private Limited Company
Active

Company Overview

About Charnham Park Ltd
CHARNHAM PARK LIMITED was founded on 1990-04-20 and has its registered office in Alton. The organisation's status is listed as "Active". Charnham Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARNHAM PARK LIMITED
 
Legal Registered Office
2 Oriel Court
Omega Park
Alton
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 02493993
Company ID Number 02493993
Date formed 1990-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2024-08-07
Return next due 2025-08-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-12 14:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNHAM PARK LIMITED
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Company Officers of CHARNHAM PARK LIMITED

Current Directors
Officer Role Date Appointed
IAN NICHOLAS JOHNSON
 Director 2000-03-29
KERRIDGE PROPERTIES LIMITED
 Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP CHARLES CLARKE
 Company Secretary 2002-11-18 2012-04-02
TIMOTHY COOMER
 Company Secretary 2000-03-29 2002-11-18
TIMOTHY COOMER
 Director 2000-03-29 2002-11-18
JULIAN ROBERT MORSE
 Director 1993-04-20 2000-07-13
PAUL HAMPSON
 Company Secretary 1996-07-31 2000-03-30
PAUL HAMPSON
 Director 1996-07-31 1999-06-17
CHRISTOPHER JOHN ERNEST MORGAN
 Director 1997-02-27 1999-06-17
RICHARD WILLIAM OLLIS
 Director 1998-02-18 1999-06-17
ROBIN FREDERICK BAUM
 Director 1993-02-05 1996-07-31
DAVID MALCOLM GRAHAM
 Director 1993-02-05 1996-07-31
BRP SECRETARIES LIMITED
 Company Secretary 1993-02-05 1996-07-22
JULIAN ROBERT MORSE
 Director 1991-04-20 1993-04-20
JULIAN ROBERT MORSE
 Company Secretary 1991-04-20 1993-02-04
RICHARD JOHN RUSSELL BROOKE
 Director 1992-12-31 1993-02-04
PETER ANTHONY ASCROFT
 Director 1991-04-20 1992-12-31
ANDREW CHRISTOPHER MASH
 Director 1991-04-20 1992-10-30

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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-08-08CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-29Appointment of Mr Mark Ranson as company secretary on 2023-11-28
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-26CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O Sheen Stickland Llp 4 High Street Alton Hampshire GU34 1BU
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O Sheen Stickland Llp 4 High Street Alton Hampshire GU34 1BU
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O Sheen Stickland Llp 4 High Street Alton Hampshire GU34 1BU
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-12AR0120/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-16AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH02Director's details changed for Kerridge Properties Limited on 2012-04-24
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP CLARKE
2012-03-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM C/O Kerridge Properties Limited Herongate Charnham Park, Hungerford Berkshire RG17 0YU
2011-11-26DISS40Compulsory strike-off action has been discontinued
2011-11-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-01AR0120/04/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-22AR0120/04/10 ANNUAL RETURN FULL LIST
2010-07-22CH02Director's details changed for Kerridge Properties Limited on 2010-04-20
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS JOHNSON / 20/04/2010
2009-07-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-18AA31/10/08 TOTAL EXEMPTION FULL
2008-11-18AA31/10/07 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-31363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-10363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-24363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-12-16288cSECRETARY'S PARTICULARS CHANGED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: C/O KERRIDGE PROPERTIES LIMITED HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YV
2002-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: PRONET LTD 1 TEALGATE HUNGERFORD BERKSHIRE RG17 0YT
2002-11-25288aNEW SECRETARY APPOINTED
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-30363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-20363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-23288bDIRECTOR RESIGNED
2000-08-09363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 10-11 NEW STREET LONDON EC2M 4TP
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09288bSECRETARY RESIGNED
2000-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-22288aNEW DIRECTOR APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288bDIRECTOR RESIGNED
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-09363sRETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-01363sRETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
1997-05-15363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-04-03288aNEW DIRECTOR APPOINTED
1996-11-18AAFULL ACCOUNTS MADE UP TO 31/10/96
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 CHARNHAM PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CHARNHAM PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARNHAM PARK 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 CHARNHAM PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,200
Called Up Share Capital 2012-10-31 £ 1,200
Called Up Share Capital 2012-10-31 £ 1,200
Called Up Share Capital 2011-10-31 £ 1,200
Cash Bank In Hand 2013-10-31 £ 4,683
Cash Bank In Hand 2012-10-31 £ 5,126
Cash Bank In Hand 2012-10-31 £ 5,126
Cash Bank In Hand 2011-10-31 £ 6,299
Shareholder Funds 2013-10-31 £ 4,683
Shareholder Funds 2012-10-31 £ 5,126
Shareholder Funds 2012-10-31 £ 5,126
Shareholder Funds 2011-10-31 £ 5,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNHAM PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNHAM PARK LIMITED
Trademarks
We have not found any records of CHARNHAM PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNHAM PARK 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 CHARNHAM PARK 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHARNHAM PARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARNHAM PARK LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNHAM PARK 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 CHARNHAM PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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