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Home > England & Wales Companies > CHARTER PROJECTS MANAGEMENT LIMITED
Company Information for

CHARTER PROJECTS MANAGEMENT LIMITED

203 LONDON ROAD LONDON ROAD, HADLEIGH, BENFLEET, SS7 2RD,
Company Registration Number
03001982
Private Limited Company
Active

Company Overview

About Charter Projects Management Ltd
CHARTER PROJECTS MANAGEMENT LIMITED was founded on 1994-12-15 and has its registered office in Benfleet. The organisation's status is listed as "Active". Charter Projects Management 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 PROJECTS MANAGEMENT LIMITED
 
Legal Registered Office
203 LONDON ROAD LONDON ROAD
HADLEIGH
BENFLEET
SS7 2RD
Other companies in SS4
 
Filing Information
Company Number 03001982
Company ID Number 03001982
Date formed 1994-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 27/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662895196  
Last Datalog update: 2024-04-06 20:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER PROJECTS MANAGEMENT LIMITED
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Company Officers of CHARTER PROJECTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARIA JONES
 Company Secretary 1994-12-15
NIGEL BAYLIS
 Director 1994-12-15
SONYA BAYLIS
 Director 1994-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD BAYLIS
 Director 1994-12-15 2010-10-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-12-15 1994-12-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-12-15 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARIA JONES THE ATHENAEUM CLUB LIMITED Company Secretary 2002-12-12 CURRENT 2002-12-12 Active
NIGEL BAYLIS THE ATHENAEUM CLUB LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
NIGEL BAYLIS CHARTER PROJECTS (DEVELOPMENTS) LIMITED Director 1992-05-14 CURRENT 1982-11-16 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-26Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-01-26CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-06AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-03-16AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-01-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29PSC04Change of details for Mr Lloyd Baylis as a person with significant control on 2021-05-25
2021-04-13PSC09Withdrawal of a person with significant control statement on 2021-04-13
2021-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD BAYLIS
2021-04-12PSC09Withdrawal of a person with significant control statement on 2021-04-12
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2018-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0119/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD BAYLIS
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0119/12/09 ANNUAL RETURN FULL LIST
2009-06-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 19/12/08; full list of members
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET JONES / 23/12/2008
2008-08-05225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2008-02-07363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-14363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-04-14AUDAUDITOR'S RESIGNATION
1998-02-20287REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 25 COLBERT AVENUE THORPE BAY SOUTHEND ON SEA SS1 3BH
1998-01-26363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-07363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1997-01-07363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1995-04-26288NEW DIRECTOR APPOINTED
1995-04-26288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-26288NEW SECRETARY APPOINTED
1995-04-26288NEW DIRECTOR APPOINTED
1994-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTER PROJECTS 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 CHARTER PROJECTS MANAGEMENT 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 PROJECTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROJECTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER PROJECTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER PROJECTS MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARTER PROJECTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER PROJECTS 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 (93290 - Other amusement and recreation activities n.e.c.) as CHARTER PROJECTS MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER PROJECTS 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 CHARTER PROJECTS 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 CHARTER PROJECTS MANAGEMENT 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 SS7 2RD