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Home > England & Wales Companies > CHARLES STUART PROPERTIES LIMITED
Company Information for

CHARLES STUART PROPERTIES LIMITED

BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
04560714
Private Limited Company
Active

Company Overview

About Charles Stuart Properties Ltd
CHARLES STUART PROPERTIES LIMITED was founded on 2002-10-11 and has its registered office in Lancashire. The organisation's status is listed as "Active". Charles Stuart Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLES STUART PROPERTIES LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Filing Information
Company Number 04560714
Company ID Number 04560714
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB803636934  
Last Datalog update: 2023-11-06 15:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES STUART PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of CHARLES STUART PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STUART BERNARD QUINN
 Company Secretary 2002-10-11
STUART BERNARD QUINN
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LINDA QUINN
 Director 2002-10-11 2016-03-01
IRENE LESLEY HARRISON
 Nominated Secretary 2002-10-11 2002-10-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BERNARD QUINN PACE CASING MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2006-10-31 Active
STUART BERNARD QUINN QUINN'S RESTAURANTS & BARS LIMITED Company Secretary 2005-02-26 CURRENT 2005-02-21 Active
STUART BERNARD QUINN QUINTON TYRES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
STUART BERNARD QUINN THE MCQ TYRE COMPANY LIMITED Company Secretary 2003-10-12 CURRENT 2003-10-08 Active
STUART BERNARD QUINN GLOBAL REMOULD SERVICES LIMITED Company Secretary 2000-08-17 CURRENT 1995-03-13 Active
STUART BERNARD QUINN GLOBAL CASING LOGISTICS LIMITED Company Secretary 2000-08-17 CURRENT 1996-02-06 Active
STUART BERNARD QUINN QUINTON SOLUTIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
STUART BERNARD QUINN PACE CASING MANAGEMENT LIMITED Director 2006-11-01 CURRENT 2006-10-31 Active
STUART BERNARD QUINN QUINN'S RESTAURANTS & BARS LIMITED Director 2005-02-26 CURRENT 2005-02-21 Active
STUART BERNARD QUINN QUINTON TYRES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
STUART BERNARD QUINN THE MCQ TYRE COMPANY LIMITED Director 2003-10-12 CURRENT 2003-10-08 Active
STUART BERNARD QUINN GLOBAL CASING LOGISTICS LIMITED Director 1996-02-06 CURRENT 1996-02-06 Active
STUART BERNARD QUINN GLOBAL REMOULD SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-13 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
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-23AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045607140007
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-08CH01Director's details changed for Mr Stuart Bernard Quinn on 2016-03-03
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDA QUINN
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045607140007
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA QUINN / 01/01/2011
2011-10-20CH03SECRETARY'S DETAILS CHNAGED FOR STUART QUINN on 2011-01-01
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-26AR0111/10/10 FULL LIST
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-17AR0111/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA QUINN / 01/10/2009
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-06363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-03363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-29363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-28363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CROWN HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bSECRETARY RESIGNED
2002-10-11NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLES STUART PROPERTIES 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 CHARLES STUART PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-31 Satisfied
LEGAL MORTGAGE 2003-01-03 Satisfied
LEGAL MORTGAGE 2003-01-03 Satisfied
Creditors
Creditors Due After One Year 2013-04-30 £ 1,107,418
Creditors Due After One Year 2012-04-30 £ 1,079,816
Creditors Due Within One Year 2013-04-30 £ 571,533
Creditors Due Within One Year 2012-04-30 £ 765,701
Provisions For Liabilities Charges 2013-04-30 £ 23,798
Provisions For Liabilities Charges 2012-04-30 £ 22,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 CHARLES STUART PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,891
Cash Bank In Hand 2012-04-30 £ 78,989
Current Assets 2013-04-30 £ 7,870
Current Assets 2012-04-30 £ 122,324
Debtors 2012-04-30 £ 43,335
Fixed Assets 2013-04-30 £ 2,193,181
Fixed Assets 2012-04-30 £ 2,204,730
Secured Debts 2013-04-30 £ 1,181,017
Secured Debts 2012-04-30 £ 1,153,415
Shareholder Funds 2013-04-30 £ 498,302
Shareholder Funds 2012-04-30 £ 459,155
Tangible Fixed Assets 2013-04-30 £ 2,172,988
Tangible Fixed Assets 2012-04-30 £ 2,184,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES STUART PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES STUART PROPERTIES LIMITED
Trademarks
We have not found any records of CHARLES STUART PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES STUART PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CHARLES STUART PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES STUART PROPERTIES 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 CHARLES STUART PROPERTIES 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 CHARLES STUART PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL6 7LQ