Active
Company Information for AUTUMN CHARM PROPERTIES LIMITED
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP,
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Company Registration Number
02599776
Private Limited Company
Active |
Company Name | |
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AUTUMN CHARM PROPERTIES LIMITED | |
Legal Registered Office | |
33 WOLVERHAMPTON ROAD CANNOCK STAFFS WS11 1AP Other companies in WS11 | |
Company Number | 02599776 | |
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Company ID Number | 02599776 | |
Date formed | 1991-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BEECH |
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IAN BEECH |
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THOMAS ARTHUR PEAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PEAKE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE FOR JUSTICE | Director | 2009-04-09 - 2015-03-27 | RESIGNED | 2008-04-11 | Active | |
GADENTER SERVICES LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1995-06-12 | Active | |
CUSEC LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
CROSS KEYS LEISURE LIMITED | Company Secretary | 1991-07-23 | CURRENT | 1991-07-23 | Active | |
STAFFS AUDIT SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
GROWTH 4 EMPLOYMENT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ACCOUNTANCY 4 SUCCESS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GROWTH 4 BUSINESSES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 WEALTH LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ACCOUNTANCY 4 TAX SAVINGS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
LSGK ACCOUNTANTS LTD | Director | 2014-07-07 | CURRENT | 2013-06-14 | Active | |
TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
TAX EFFICIENT NUMERATE SOLUTIONS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
CROSS KEYS LEISURE LIMITED | Director | 2012-08-01 | CURRENT | 1991-07-23 | Active | |
INVENTIVE BUSINESS SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
INVENTIVE FINANCIAL SOLUTIONS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
GLENLINNHE CONSTRUCTION LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
I.E.C. ELITE DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
AVEBROOK LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
B J S MANAGEMENT LIMITED | Director | 2001-12-07 | CURRENT | 1996-10-25 | Active | |
ACCOUNTANCY 4 GROWTH LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
SAFETAX LIMITED | Director | 1997-02-12 | CURRENT | 1996-07-17 | Liquidation | |
CUSEC LIMITED | Director | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
HAZEL SLADE LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active | |
CUSEC LIMITED | Director | 1993-06-01 | CURRENT | 1993-05-11 | Active | |
CROSS KEYS LEISURE LIMITED | Director | 1991-07-28 | CURRENT | 1991-07-23 | Active | |
PEGANIA PROPERTIES LIMITED | Director | 1991-06-21 | CURRENT | 1989-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 180 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 140 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Arthur Peake on 2010-01-01 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/04/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEAKE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98 | |
363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
88(2)R | AD 30/04/94--------- £ SI 1@1=1 £ IC 5/6 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: FIRST FLOOR 10-12 WOLVERHAMPTON ROAD CANNOCH STAFFS WS11 1AH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 10/01/92 | |
88(2)R | AD 02/05/91--------- £ SI 3@1=3 £ IC 2/5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY |
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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 AUTUMN CHARM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUTUMN CHARM PROPERTIES 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. |