Company Information for 12 CHATSWORTH ROAD LIMITED
THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
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Company Registration Number
05905887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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12 CHATSWORTH ROAD LIMITED | |
Legal Registered Office | |
THE RECTORY CASTLE CARROCK BRAMPTON CA8 9LZ Other companies in RG12 | |
Company Number | 05905887 | |
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Company ID Number | 05905887 | |
Date formed | 2006-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:17:24 |
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Officer | Role | Date Appointed |
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ALEXANDER LEAH COHEN |
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CLARE PARFITT |
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MICHELE CATHERINE STUDER |
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GAIL WARRANDER |
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MARK WOOLMAN |
Officer | Role | Date Appointed | Date Resigned |
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MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
MARJORIE ELIZABETH CLAPP |
Director | ||
MARTIN STEWART |
Director | ||
MARJORIE ELIZABETH CLAPP |
Company Secretary | ||
MICHELE CATHERINE STUDER |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Clare Parfitt on 2023-11-30 | ||
Director's details changed for Gail Warrander on 2022-08-15 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Gail Warrander on 2019-08-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Gail Warrender on 2017-04-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOLMAN / 10/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2017-03-31 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK WOOLMAN | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE CLAPP | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALEXANDER LEAH COHEN | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AR01 | 15/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRENDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PARFITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH CLAPP / 01/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE CLAPP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 12E CHATSWORTH ROAD LONDON NW2 4BN | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 15/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE STUDER / 05/09/2009 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/08/2008 TO 31/07/2008 | |
288a | DIRECTOR APPOINTED DR MICHELE CATHERINE STUDER | |
288a | DIRECTOR APPOINTED GAIL WARRENDER | |
363a | ANNUAL RETURN MADE UP TO 15/08/08 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 15/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 12 CHATSWORTH ROAD LIMITED
Shareholder Funds | 2013-06-30 | £ 52,076 |
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Shareholder Funds | 2012-06-30 | £ 52,076 |
Tangible Fixed Assets | 2013-06-30 | £ 52,076 |
Tangible Fixed Assets | 2012-06-30 | £ 52,076 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |