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Home > England & Wales Companies > CHARLESTON INVESTMENTS LIMITED
Company Information for

CHARLESTON INVESTMENTS LIMITED

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH,
Company Registration Number
03310417
Private Limited Company
Active

Company Overview

About Charleston Investments Ltd
CHARLESTON INVESTMENTS LIMITED was founded on 1997-01-31 and has its registered office in Hildenborough. The organisation's status is listed as "Active". Charleston Investments 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
CHARLESTON INVESTMENTS LIMITED
 
Legal Registered Office
HILDEN PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9BH
Other companies in TN1
 
Filing Information
Company Number 03310417
Company ID Number 03310417
Date formed 1997-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779010227  
Last Datalog update: 2024-02-07 02:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESTON INVESTMENTS LIMITED
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Companies with same name CHARLESTON INVESTMENTS LIMITED
The following companies were found which have the same name as CHARLESTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLESTON INVESTMENTS LIMITED 17 Bond Street St Helier Jersey JE2 3NP Live Company formed on the 2001-05-25
CHARLESTON INVESTMENTS, LLC 1660 LINCOLN ST STE 2200 Denver CO 80264 Administratively Dissolved Company formed on the 2002-11-18
CHARLESTON INVESTMENTS UNLIMITED, LLC 50 W BROAD ST STE 1200 COLUMBUS OH 432153374 Active Company formed on the 2000-05-08
CHARLESTON INVESTMENTS, LLC NV Dissolved Company formed on the 2005-05-11
CHARLESTON INVESTMENTS, LLC 3004 HARDIN D R. HENDERSON NV 89074 Active Company formed on the 2010-08-30
CHARLESTON INVESTMENTS PTY. LTD. Active Company formed on the 2012-06-08
CHARLESTON INVESTMENTS COMPANY LIMITED Active Company formed on the 1970-06-30
CHARLESTON INVESTMENTS, LTD. 5756 NW 39TH WAY BOCA RATON FL 33496 Inactive Company formed on the 1987-09-22
CHARLESTON INVESTMENTS, INC. 111 ORANGE AVENUE FORT PIERCE FL 34950 Inactive Company formed on the 1996-02-29
CHARLESTON INVESTMENTS INC Delaware Unknown
CHARLESTON INVESTMENTS LLC Georgia Unknown
CHARLESTON INVESTMENTS LLC New Jersey Unknown
CHARLESTON INVESTMENTS LLC North Carolina Unknown
CHARLESTON INVESTMENTS LLC West Virginia Unknown
CHARLESTON INVESTMENTS LIMITED 5 OLD ORCHARD RATHFARNHAM DUBLIN 14. DUBLIN, DUBLIN Dissolved Company formed on the 1971-02-05
CHARLESTON INVESTMENTS LIMITED SUITE 4.302 BLOCK 4 EUROTOWERS GIBRALTAR GX11 1AA Active Company formed on the 2023-02-15

Company Officers of CHARLESTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALAN RAWLINGS
 Company Secretary 1997-01-31
CHARLES JOHN GORDON-HARRIS
 Director 2014-12-05
CHRISTINE LEONIE GORDON-HARRIS
 Director 1997-01-31
SIMON ALAN RAWLINGS
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALAN RAWLINGS GORDON-HARRIS INVESTMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1978-03-29 Active
SIMON ALAN RAWLINGS EARLYINSURE LIMITED Company Secretary 2000-02-07 CURRENT 1994-11-29 Dissolved 2014-03-11
SIMON ALAN RAWLINGS GORDON-HARRIS ESTATES LIMITED Company Secretary 1999-07-10 CURRENT 1992-04-21 Active
CHARLES JOHN GORDON-HARRIS BIRCH GROVE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-02-14 Active
CHRISTINE LEONIE GORDON-HARRIS BIRCH GROVE INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
SIMON ALAN RAWLINGS TARATA ESTATES LIMITED Director 1992-05-15 CURRENT 1973-02-15 Active
SIMON ALAN RAWLINGS RIDGEWAY PROPERTIES (CHATHAM) LIMITED Director 1991-10-11 CURRENT 1950-03-11 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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-07-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104170008
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104170007
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR CHARLES JOHN GORDON-HARRIS
2014-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104170004
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033104170005
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0131/01/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0131/01/10 FULL LIST
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-03363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-27395PARTICULARS OF MORTGAGE/CHARGE
1998-02-16363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-04-28(W)ELRESS252 DISP LAYING ACC 03/02/97
1997-04-28(W)ELRESS366A DISP HOLDING AGM 03/02/97
1997-04-28(W)ELRESS386 DIS APP AUDS 03/02/97
1997-03-0588(2)RAD 31/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-06288bSECRETARY RESIGNED
1997-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARLESTON INVESTMENTS 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 CHARLESTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2009-10-01 Satisfied JAMES BOUSFIELD MEYER
LEGAL MORTGAGE 1999-09-05 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-23 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 329,941
Creditors Due Within One Year 2012-01-31 £ 346,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHARLESTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 14,468
Debtors 2012-01-31 £ 16,590
Fixed Assets 2013-01-31 £ 471,181
Fixed Assets 2012-01-31 £ 469,315
Shareholder Funds 2013-01-31 £ 155,708
Shareholder Funds 2012-01-31 £ 139,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLESTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESTON INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARLESTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESTON INVESTMENTS 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 (41100 - Development of building projects) as CHARLESTON INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESTON INVESTMENTS 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 CHARLESTON INVESTMENTS 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 CHARLESTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN11 9BH