Active
Company Information for CHARLWOOD IFA LIMITED
35 SEAMOOR ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9AE,
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Company Registration Number
04820268
Private Limited Company
Active |
Company Name | |
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CHARLWOOD IFA LIMITED | |
Legal Registered Office | |
35 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AE Other companies in BH4 | |
Company Number | 04820268 | |
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Company ID Number | 04820268 | |
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:30:32 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL TUCK |
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JOANNE MARIA CHARLWOOD |
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MARTYN CHARLWOOD |
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JONATHAN PAUL TUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
STERLING INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of director appointment of Mr Conor Sean Charlwood | ||
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Conor Sean Charlwood | |
TM02 | Termination of appointment of Jonathan Paul Tuck on 2021-05-12 | |
AP01 | DIRECTOR APPOINTED MR CONOR SEAN CHARLWOOD | |
RES11 | Resolutions passed:
| |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Joanne Maria Charlwood as company secretary on 2021-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 104 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TUCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIA CHARLWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 03/07/15 FULL LIST | |
AR01 | 03/07/15 FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/11 FROM Richmond Court Capstone Road Bournemouth Dorset BH8 8RX | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL TUCK / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLWOOD / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIA CHARLWOOD / 03/07/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
RES13 | SECT 320 AGREE ATTACH 14/08/03 | |
RES04 | £ NC 10000/10003 14/08/ | |
123 | NC INC ALREADY ADJUSTED 14/08/03 | |
RES13 | AWARD OF DIVIDENDS 14/08/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 14/08/03--------- £ SI 3@1=3 £ IC 101/104 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
88(2)R | AD 03/07/03--------- £ SI 99@1=99 £ IC 2/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MARTYN CHARLWOOD AND JOANNE MARIE CHARLWOOD | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC |
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 CHARLWOOD IFA LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CHARLWOOD IFA LIMITED are:
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. |