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Home > England & Wales Companies > CHARMCROFT MANAGEMENT LIMITED
Company Information for

CHARMCROFT MANAGEMENT LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
02582713
Private Limited Company
Active

Company Overview

About Charmcroft Management Ltd
CHARMCROFT MANAGEMENT LIMITED was founded on 1991-02-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Charmcroft Management Limited is a Private Limited Company registered in 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
CHARMCROFT MANAGEMENT LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 02582713
Company ID Number 02582713
Date formed 1991-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 09:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMCROFT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Company Officers of CHARMCROFT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NINA LINDERMAN
 Company Secretary 1991-02-19
NINA LINDERMAN
 Director 1991-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED THOMAS LINDERMAN
 Director 1991-02-19 2014-12-12
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-02-15 1991-02-19
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-02-15 1991-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA LINDERMAN CHARMCROFT HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active
NINA LINDERMAN WESTON HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
NINA LINDERMAN CHARMCROFT HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-06-03 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
2023-11-24CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mrs Nina Linderman on 2015-08-18
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS NINA LINDERMAN on 2015-06-20
2015-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED THOMAS LINDERMAN
2015-01-19AA01Previous accounting period extended from 31/03/14 TO 31/07/14
2015-01-15AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2014-01-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2013-01-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-02-15AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-03-18AR0115/02/11 FULL LIST
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 01/02/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 01/02/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED THOMAS LINDERMAN / 01/02/2011
2011-02-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-04AR0115/02/10 FULL LIST
2010-03-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-20363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-13ELRESS369(4) SHT NOTICE MEET 05/01/05
2005-01-13ELRESS80A AUTH TO ALLOT SEC 05/01/05
2004-02-23363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-19363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-03363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-07363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-11363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARMCROFT MANAGEMENT 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 CHARMCROFT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-10-27 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-10-27 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-02-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-02-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-05-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-29 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-04-29 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2001-07-03 Outstanding WOOLWICH PLC
MORTGAGE 2001-06-26 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-06-01 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-06-01 Satisfied WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-22 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 703,485
Creditors Due Within One Year 2012-08-01 £ 20,629
Non-instalment Debts Due After5 Years 2012-08-01 £ 703,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 CHARMCROFT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2012-08-01 £ 158
Cash Bank In Hand 2012-07-31 £ 1,597
Cash Bank In Hand 2011-07-31 £ 7,708
Current Assets 2012-08-01 £ 41,417
Current Assets 2012-07-31 £ 24,131
Current Assets 2011-07-31 £ 18,888
Debtors 2012-08-01 £ 41,259
Debtors 2012-07-31 £ 22,534
Debtors 2011-07-31 £ 11,180
Fixed Assets 2012-08-01 £ 534,449
Fixed Assets 2012-07-31 £ 549,424
Fixed Assets 2011-07-31 £ 565,184
Secured Debts 2012-08-01 £ 703,485
Shareholder Funds 2012-08-01 £ 148,248
Shareholder Funds 2012-07-31 £ -145,329
Shareholder Funds 2011-07-31 £ -139,882
Tangible Fixed Assets 2012-08-01 £ 534,449
Tangible Fixed Assets 2012-07-31 £ 549,424
Tangible Fixed Assets 2011-07-31 £ 565,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMCROFT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMCROFT MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARMCROFT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMCROFT MANAGEMENT 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 (68100 - Buying and selling of own real estate) as CHARMCROFT MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHARMCROFT MANAGEMENT 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 CHARMCROFT MANAGEMENT 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 CHARMCROFT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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