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Company Information for

CHARTER PROPERTY REPAIRS LIMITED

CO SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL,
Company Registration Number
11120168
Private Limited Company
Active

Company Overview

About Charter Property Repairs Ltd
CHARTER PROPERTY REPAIRS LIMITED was founded on 2017-12-20 and has its registered office in Park Farm Hotel, Norwich Road. The organisation's status is listed as "Active". Charter Property Repairs 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
CHARTER PROPERTY REPAIRS LIMITED
 
Legal Registered Office
CO SWINTON ACCOUNTANTS
PARK FARM BUSINESS PARK
PARK FARM HOTEL, NORWICH ROAD
HETHERSETT, NORWICH
NR9 3DL
 
Filing Information
Company Number 11120168
Company ID Number 11120168
Date formed 2017-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:36:13
Primary Source:Companies House
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Company Officers of CHARTER PROPERTY REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
ANGLIA SECRETARIES LIMITED
 Company Secretary 2017-12-31
JAMES ANDREW RUMSBY
 Director 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLIA SECRETARIES LIMITED SHERCAR LIMITED Company Secretary 2018-02-26 CURRENT 2006-06-19 Active - Proposal to Strike off
ANGLIA SECRETARIES LIMITED SHERFORCE LIMITED Company Secretary 2018-02-26 CURRENT 2008-08-11 Active - Proposal to Strike off
ANGLIA SECRETARIES LIMITED SKUA ENTERPRISES LIMITED Company Secretary 2017-12-01 CURRENT 2017-07-12 Active
ANGLIA SECRETARIES LIMITED SHERGROUP LIMITED Company Secretary 2017-11-30 CURRENT 2003-05-20 Active
ANGLIA SECRETARIES LIMITED SHERBOND LIMITED Company Secretary 2017-11-30 CURRENT 2006-06-19 Active
ANGLIA SECRETARIES LIMITED SHERCURITY LIMITED Company Secretary 2017-11-30 CURRENT 2006-08-31 Active
ANGLIA SECRETARIES LIMITED SHERWINS LIMITED Company Secretary 2017-11-30 CURRENT 2008-08-11 Active
ANGLIA SECRETARIES LIMITED G.D.P. DESIGN & SHOPFITTING LIMITED Company Secretary 2017-11-01 CURRENT 1997-10-29 Active
ANGLIA SECRETARIES LIMITED THE ICT GUYS LIMITED Company Secretary 2017-09-30 CURRENT 2014-08-14 Active - Proposal to Strike off
ANGLIA SECRETARIES LIMITED GREEN HOME ENERGY SOLUTIONS LIMITED Company Secretary 2017-05-18 CURRENT 2009-12-15 Active
ANGLIA SECRETARIES LIMITED EXPRESSIONS DENTAL STUDIO LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-14 Active
ANGLIA SECRETARIES LIMITED MAPLELEAF CLEANERS LIMITED Company Secretary 2014-10-23 CURRENT 2000-02-07 Active
ANGLIA SECRETARIES LIMITED SALON NUMBERS LIMITED Company Secretary 2014-06-30 CURRENT 2014-01-31 Active
ANGLIA SECRETARIES LIMITED SCOT HEATING COMPANY LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
ANGLIA SECRETARIES LIMITED TAYLORS PETFOODS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
ANGLIA SECRETARIES LIMITED LADY MARMALADE LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
ANGLIA SECRETARIES LIMITED FUELSELL LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Active
ANGLIA SECRETARIES LIMITED STRUCTURE-PLAS LIMITED Company Secretary 2009-01-01 CURRENT 1998-01-12 Dissolved 2017-06-27
ANGLIA SECRETARIES LIMITED HOWARD ECI SERVICES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-11-01

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
2024-02-28Director's details changed for Mr James Andrew Rumsby on 2024-02-28
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England
2024-02-28Change of details for Mr James Andrew Rumsby as a person with significant control on 2024-02-28
2024-02-28Change of details for Mrs Leanne Rumsby as a person with significant control on 2024-02-28
2024-02-28Director's details changed for Mrs Leanne Rumsby on 2024-02-28
2024-02-28SECRETARY'S DETAILS CHNAGED FOR ANGLIA SECRETARIES LIMITED on 2024-02-28
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15RP04CS01
2022-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE RUMSBY
2022-06-13PSC04Change of details for Mr James Andrew Rumsby as a person with significant control on 2021-04-07
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-22CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.
2021-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26RES12Resolution of varying share rights or name
2021-04-26SH08Change of share class name or designation
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111201680001
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111201680002
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-07AP01DIRECTOR APPOINTED MRS LEANNE RUMSBY
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111201680001
2018-01-11AP04Appointment of Anglia Secretaries Limited as company secretary on 2017-12-31
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTER PROPERTY REPAIRS 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 CHARTER PROPERTY REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARTER PROPERTY REPAIRS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CHARTER PROPERTY REPAIRS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER PROPERTY REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER PROPERTY REPAIRS LIMITED
Trademarks
We have not found any records of CHARTER PROPERTY REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER PROPERTY REPAIRS 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 (43999 - Other specialised construction activities n.e.c.) as CHARTER PROPERTY REPAIRS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER PROPERTY REPAIRS 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 CHARTER PROPERTY REPAIRS 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 CHARTER PROPERTY REPAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR9 3DL