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Home > England & Wales Companies > CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
Company Information for

CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

LEES HOUSE, DYKE ROAD, BRIGHTON, BN1 3FE,
Company Registration Number
02730981
Private Limited Company
Active

Company Overview

About Charter House Flats Management Company (drury Lane) Ltd
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED was founded on 1992-07-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Charter House Flats Management Company (drury Lane) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
 
Legal Registered Office
LEES HOUSE
DYKE ROAD
BRIGHTON
BN1 3FE
Other companies in HA5
 
Filing Information
Company Number 02730981
Company ID Number 02730981
Date formed 1992-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
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Company Officers of CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
DAVID JESSOP
 Director 2013-08-22
PETER ANTHONY WORTHINGTON
 Director 2013-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2013-08-22 2018-06-15
KENNETH JOHN MILBURN
 Director 2004-02-03 2016-05-13
CHRISTOPHER MICHAEL FIELD
 Company Secretary 2004-02-03 2012-12-09
CHRISTOPHER MICHAEL FIELD
 Director 2004-02-03 2012-12-09
DESNA LEE MARTIN
 Company Secretary 1999-01-01 2004-02-11
DESNA LEE MARTIN
 Director 2003-11-21 2004-02-11
ROBERT MONTAGUE NOEL
 Director 2002-11-06 2004-02-11
PAUL ALEXANDER GITTENS
 Director 1992-07-14 2002-12-04
PATRICK OLIVER HALL
 Director 1992-07-14 2000-10-18
CAROLYN JANE FRYER
 Company Secretary 1997-02-28 1998-12-31
JOHN ALBERT TAYLORSON
 Director 1992-07-14 1997-08-05
CHRISTOPHER JEREMY RICHARD BARRETT
 Company Secretary 1992-07-14 1997-02-28
DEBBIE MOORE
 Nominated Secretary 1992-07-14 1992-07-14
KEVIN THOMAS BROWN
 Nominated Director 1992-07-14 1992-07-14

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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
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARD ROBSON
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-12DIRECTOR APPOINTED MS ELAINE NOY
2023-07-12DIRECTOR APPOINTED MR NIGEL EDWARD ROBSON
2023-03-28Appointment of Stiles Harold Williams Partnership Llp as company secretary on 2023-03-15
2023-03-28Appointment of Stiles Harold Williams Partnership Llp as company secretary on 2023-03-15
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Wisteria Grange Barn Pikes End Pinner London HA5 2EX England
2023-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/23 FROM Wisteria Grange Barn Pikes End Pinner London HA5 2EX England
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14AP01DIRECTOR APPOINTED MARK GENET
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-06-08AAMDAmended dormat accounts made up to 2020-07-31
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-11CH01Director's details changed for Mr Peter Anthony Worthington on 2019-06-07
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner HA5 3EF
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2017-09-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MILBURN
2015-10-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-25AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-21AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AP03Appointment of Mr Lawrence David Hurst as company secretary
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 10 Norwich Street London EC4A 1BD
2013-08-22AP01DIRECTOR APPOINTED MR DAVID JESSOP
2013-08-22AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Kenneth John Milburn on 2013-07-01
2013-02-06AP01DIRECTOR APPOINTED MR PETER ANTHONY WORTHINGTON
2013-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FIELD
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD
2012-08-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0114/07/12 FULL LIST
2011-10-13AA31/07/11 TOTAL EXEMPTION FULL
2011-07-25AR0114/07/11 FULL LIST
2010-09-08AA31/07/10 TOTAL EXEMPTION FULL
2010-08-06AR0114/07/10 FULL LIST
2009-10-12AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-22AA31/07/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-02363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-21ELRESS386 DISP APP AUDS 06/04/05
2005-07-21ELRESS366A DISP HOLDING AGM 06/04/05
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363aRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1W 7RT
2004-02-18288bSECRETARY RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18MEM/ARTSARTICLES OF ASSOCIATION
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-18288bDIRECTOR RESIGNED
2004-01-10363sRETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS; AMEND
2003-12-11288aNEW DIRECTOR APPOINTED
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-10288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-07-31363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 14/07/01; CHANGE OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BD
2000-11-09288bDIRECTOR RESIGNED
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-15288cSECRETARY'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-11288bSECRETARY RESIGNED
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-24363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) 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 HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
Trademarks
We have not found any records of CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) 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 (98000 - Residents property management) as CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) 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 HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) 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 HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 3FE