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Home > England & Wales Companies > CHARMSECURE PROPERTY MANAGEMENT LIMITED
Company Information for

CHARMSECURE PROPERTY MANAGEMENT LIMITED

GROUND FLOOR WESSEX HOUSE, PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP,
Company Registration Number
04411756
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Charmsecure Property Management Ltd
CHARMSECURE PROPERTY MANAGEMENT LIMITED was founded on 2002-04-09 and has its registered office in Keynsham. The organisation's status is listed as "Active". Charmsecure Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CHARMSECURE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR WESSEX HOUSE
PIXASH LANE
KEYNSHAM
BRISTOL
BS31 1TP
Other companies in BS31
 
Filing Information
Company Number 04411756
Company ID Number 04411756
Date formed 2002-04-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMSECURE PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION   TC ACCOUNTANTS 018 LIMITED
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Company Officers of CHARMSECURE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER CLIVE GRAFTON
 Company Secretary 2009-07-01
BRIAN RICHARD BARTLEY
 Director 2009-06-10
ALEXANDER JOHN GRIFFIN
 Director 2016-03-10
FRANCISCO XAVIER LASSO
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JULIE BOSEL
 Company Secretary 2002-04-12 2009-07-01
MICHAEL CHARLES BOSEL
 Director 2002-04-12 2009-07-01
NICOLA JULIE BOSEL
 Director 2002-04-12 2009-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-09 2002-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-09 2002-04-12
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-04-09 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CLIVE GRAFTON VERITAS DISTRIBUTION LTD Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ROGER CLIVE GRAFTON ALFRED PROPERTIES LTD. Company Secretary 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
ROGER CLIVE GRAFTON TEMPLE STREET FINANCE LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
ROGER CLIVE GRAFTON SELECT 4 U CARS LTD. Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-07-22
ROGER CLIVE GRAFTON BATH ORAL SURGERY CLINIC LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
ROGER CLIVE GRAFTON TOUCAN ENVIRONMENTAL LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
ROGER CLIVE GRAFTON ANGEL FARM LIMITED Company Secretary 2006-08-31 CURRENT 2003-07-31 Active - Proposal to Strike off
ROGER CLIVE GRAFTON NEWRIDGE DEVELOPMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2004-12-24 Dissolved 2015-04-14
BRIAN RICHARD BARTLEY CERULEAN CHANGE LTD Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ALEXANDER JOHN GRIFFIN A J GRIFFIN LANDSCAPES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Liquidation

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
2024-07-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-08-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER CLIVE GRAFTON on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN LONG
2021-08-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER CLIVE GRAFTON on 2021-04-15
2021-01-05AP01DIRECTOR APPOINTED MR. DAVID ALAN LONG
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN GRIFFIN
2020-11-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID JARRETT
2020-09-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 2 Temple Street Keynsham Bristol BS31 1EG
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD BARTLEY
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-07-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR ALEXANDER JOHN GRIFFIN
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AR0109/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AR0109/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0109/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0109/04/11 ANNUAL RETURN FULL LIST
2010-08-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0109/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO XAVIER LASSO / 09/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARTLEY / 09/04/2010
2009-10-18CH01Director's details changed for on
2009-10-01288cDirector's change of particulars / francisco lasso / 25/09/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / XAVIER LASSO / 18/09/2009
2009-09-18288aDIRECTOR APPOINTED MR XAVIER LASSO
2009-09-10AA30/04/09 TOTAL EXEMPTION FULL
2009-09-10AA30/04/08 TOTAL EXEMPTION FULL
2009-08-24363aANNUAL RETURN MADE UP TO 09/04/09
2009-08-24363aANNUAL RETURN MADE UP TO 09/04/08
2009-08-21288aDIRECTOR APPOINTED BRIAN RICHARD BARTLEY
2009-08-21288aSECRETARY APPOINTED ROGER GRAFTON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA BOSEL
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM NAYLOR WILLIS 157 REDLAND ROAD BRISTOL BS6 6YE
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOSEL
2009-05-05GAZ1FIRST GAZETTE
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aANNUAL RETURN MADE UP TO 09/04/07
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-06363sANNUAL RETURN MADE UP TO 09/04/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-10363sANNUAL RETURN MADE UP TO 09/04/05
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: HOMEFARM COTTAGE SHAPLANDS, STOKE BISHOP BRISTOL BS9 1AY
2004-10-14363sANNUAL RETURN MADE UP TO 09/04/04
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-28363sANNUAL RETURN MADE UP TO 09/04/03
2002-05-17288bDIRECTOR RESIGNED
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARMSECURE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against CHARMSECURE PROPERTY MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04411756' OR DefendantCompanyNumber='04411756' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMSECURE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CHARMSECURE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHARMSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CHARMSECURE PROPERTY MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04411756' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04411756' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHARMSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMSECURE PROPERTY 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 (68320 - Management of real estate on a fee or contract basis) as CHARMSECURE PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04411756' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04411756' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CHARMSECURE PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARMSECURE PROPERTY MANAGEMENT LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMSECURE PROPERTY 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 CHARMSECURE PROPERTY 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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