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Home > England & Wales Companies > CHARTERHOUSE CONSERVATORIES LIMITED
Company Information for

CHARTERHOUSE CONSERVATORIES LIMITED

FIRST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
03760881
Private Limited Company
Liquidation

Company Overview

About Charterhouse Conservatories Ltd
CHARTERHOUSE CONSERVATORIES LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Charterhouse Conservatories Limited is a Private Limited Company registered in 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
CHARTERHOUSE CONSERVATORIES LIMITED
 
Legal Registered Office
FIRST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 03760881
Company ID Number 03760881
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2006
Account next due 29/02/2008
Latest return 28/04/2006
Return next due 26/05/2007
Type of accounts DORMANT
Last Datalog update: 2019-04-04 05:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE CONSERVATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of CHARTERHOUSE CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEONARD SHEPHERD
 Company Secretary 2004-04-28
SIMON LEONARD SHEPHERD
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROY WARREN
 Director 1999-04-28 2005-04-12
ALAN ROY WARREN
 Company Secretary 1999-04-28 2004-04-28
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-04-28 1999-04-28
NOMINEE DIRECTORS LTD
 Nominated Director 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEONARD SHEPHERD WILDERNESS LEISURE LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2017-05-30

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
2007-01-26287Registered office changed on 26/01/07 from: 4 chark cottages shoot lane lee on solent hants PO13 9PA
2007-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06
2007-01-224.31Compulsory liquidaton liquidator appointment
2006-11-06COCOMPCompulsory winding up order
2006-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sReturn made up to 28/04/06; full list of members
2006-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/05
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sReturn made up to 28/04/05; full list of members
2005-04-20288bDirector resigned
2005-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/04
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-07-30363sReturn made up to 28/04/04; full list of members
2004-07-26288aNew secretary appointed
2003-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/03
2003-05-31363sReturn made up to 28/04/03; full list of members
2003-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02
2002-04-19363sReturn made up to 28/04/02; full list of members
2001-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/01
2001-12-18RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2001-06-14363sReturn made up to 28/04/01; full list of members
2001-02-26SRES03Special resolution
2001-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/00
2000-08-15363sReturn made up to 28/04/00; full list of members
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



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

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.327
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE CONSERVATORIES LIMITED
Trademarks
We have not found any records of CHARTERHOUSE CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE CONSERVATORIES 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 (9999 - Dormant company) as CHARTERHOUSE CONSERVATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE CONSERVATORIES 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 CHARTERHOUSE CONSERVATORIES 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 CHARTERHOUSE CONSERVATORIES 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 WC1R 4HE