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Home > England & Wales Companies > CHARNSTEAD LIMITED
Company Information for

CHARNSTEAD LIMITED

RICHARDSON & CO., 45 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QG,
Company Registration Number
03400345
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charnstead Ltd
CHARNSTEAD LIMITED was founded on 1997-07-08 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Charnstead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARNSTEAD LIMITED
 
Legal Registered Office
RICHARDSON & CO.
45 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QG
Other companies in M14
 
Filing Information
Company Number 03400345
Company ID Number 03400345
Date formed 1997-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 15:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNSTEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSL ACCOUNTANCY SERVICES LIMITED   RENSHAW LIMITED
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Company Officers of CHARNSTEAD LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA FOSTER
 Company Secretary 2003-07-14
GEORGINA FOSTER
 Director 2016-12-23
ERIC KEITH RICHARDSON
 Director 1997-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE CURZON
 Company Secretary 1999-08-02 2003-07-14
SHEENA ANN GLOVER
 Company Secretary 1997-07-11 2000-08-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-07-08 1997-07-08
L & A REGISTRARS LIMITED
 Nominated Director 1997-07-08 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA FOSTER WARRENDER ELECTRICAL SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
GEORGINA FOSTER CM JOINERY & BUILDING SERVICES LIMITED Company Secretary 2006-06-13 CURRENT 2006-02-23 Active
GEORGINA FOSTER MARINE COURT (FALMOUTH) LIMITED Company Secretary 2005-09-08 CURRENT 1993-04-15 Active
GEORGINA FOSTER REALWELCOME PROPERTY MANAGEMENT LIMITED Company Secretary 2005-08-08 CURRENT 1992-03-31 Active
GEORGINA FOSTER THE FALMOUTH HOTEL LIMITED Company Secretary 2005-08-08 CURRENT 1882-04-05 Active - Proposal to Strike off
GEORGINA FOSTER RICHARDSON HOTELS LIMITED Company Secretary 2001-07-09 CURRENT 2001-06-26 Active
GEORGINA FOSTER ROYAL BEACON HOTEL LIMITED Director 2016-12-16 CURRENT 2014-12-16 Active
GEORGINA FOSTER JOB FINISHED LIMITED Director 2016-10-18 CURRENT 2016-10-18 Liquidation
GEORGINA FOSTER RICHARDSON HOTELS (GROSVENOR) LIMITED Director 2012-10-01 CURRENT 2012-09-28 Active
GEORGINA FOSTER RICHARDSON HOTELS HOLDINGS LIMITED Director 2012-01-12 CURRENT 2011-10-21 Active
ERIC KEITH RICHARDSON FALMOUTH LODGES MANAGEMENT LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ERIC KEITH RICHARDSON SW STAFF AGENCY LIMITED Director 2018-01-24 CURRENT 2018-01-24 Liquidation
ERIC KEITH RICHARDSON JOB FINISHED LIMITED Director 2016-10-18 CURRENT 2016-10-18 Liquidation
ERIC KEITH RICHARDSON ROYAL BEACON HOTEL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ERIC KEITH RICHARDSON T.B.G.S. CHARITABLE TRUST Director 2014-01-30 CURRENT 1995-10-10 Active
ERIC KEITH RICHARDSON RICHARDSON HOTELS (GROSVENOR) LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ERIC KEITH RICHARDSON THE FALMOUTH HOTEL LIMITED Director 2005-08-08 CURRENT 1882-04-05 Active - Proposal to Strike off
ERIC KEITH RICHARDSON RICHARDSON HOTELS LIMITED Director 2001-06-26 CURRENT 2001-06-26 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
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2016-12-23AP01DIRECTOR APPOINTED MRS GEORGINA FOSTER
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 65 DAISY BANK ROAD VICTORIA PARK MANCHESTER M14 5QL
2015-07-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0108/07/15 FULL LIST
2014-08-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-16AR0108/07/14 FULL LIST
2013-07-23AR0108/07/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2012-07-24AR0108/07/12 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-08AR0108/07/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-04AR0108/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC KEITH RICHARDSON / 08/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 08/07/2010
2009-07-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-25363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-29363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-14ELRESS252 DISP LAYING ACC 07/02/06
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-05RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-28RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01363(288)SECRETARY RESIGNED
2003-08-01363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-22RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-13363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-30RES03EXEMPTION FROM APPOINTING AUDITORS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/00
2000-08-23363(288)SECRETARY RESIGNED
2000-08-23363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-16363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 02/08/99
1999-08-16288aNEW SECRETARY APPOINTED
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-24363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/98
1997-11-25225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-18288bDIRECTOR RESIGNED
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-07-18288bSECRETARY RESIGNED
1997-07-18288aNEW SECRETARY APPOINTED
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARNSTEAD 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 CHARNSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARNSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CHARNSTEAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNSTEAD LIMITED
Trademarks
We have not found any records of CHARNSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNSTEAD 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 (74990 - Non-trading company) as CHARNSTEAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARNSTEAD 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 CHARNSTEAD 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 CHARNSTEAD 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 WA14 2QG