Active
Company Information for JOHN CHARLES PROPERTY INVESTMENTS LTD
42 Lytton Road, Barnet, HERTFORDSHIRE, EN5 5BY,
|
Company Registration Number
05091892
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
JOHN CHARLES PROPERTY INVESTMENTS LTD | ||||||
Legal Registered Office | ||||||
42 Lytton Road Barnet HERTFORDSHIRE EN5 5BY Other companies in OX13 | ||||||
Previous Names | ||||||
|
Company Number | 05091892 | |
---|---|---|
Company ID Number | 05091892 | |
Date formed | 2004-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-06-19 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-21 08:49:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN CHARLES BERTRAM |
||
GARETH JOHN BERTRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARETH BERTRAM LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Gareth John Bertram on 2023-01-31 | ||
Change of details for Mr Gareth John Bertram as a person with significant control on 2023-01-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050918920019 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 050918920015 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050918920018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920018 | |
All of the property or undertaking has been released from charge for charge number 050918920011 | ||
All of the property or undertaking has been released from charge for charge number 050918920010 | ||
All of the property or undertaking has been released from charge for charge number 050918920012 | ||
All of the property or undertaking has been released from charge for charge number 050918920015 | ||
All of the property or undertaking has been released from charge for charge number 050918920016 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 050918920016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 050918920016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920016 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 050918920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gareth John Bertram as a person with significant control on 2018-12-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920014 | |
MR05 | All of the property or undertaking has been released from charge for charge number 050918920011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920011 | |
MR05 | All of the property or undertaking has been released from charge for charge number 050918920010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920010 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920002 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 88 Park Road Didcot Oxfordshire OX11 8QP England to Trident House Trident Business Park Basil Hill Road Didcot Oxfordshire OX11 7HJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920003 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 13/08/2014 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERTRAM / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD STREET OXFORD OXON OX1 4HL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/05/2013 | |
CERTNM | COMPANY NAME CHANGED JOHN CHARLES PERSONAL FINANCE LTD CERTIFICATE ISSUED ON 14/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED MORTGAGE MASTERS UK LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
AR01 | 21/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 104 BROADWAY DIDCOT OXON OX11 8AB ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERTRAM / 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 104 BROADWAY DIDCOT OXFORDSHIRE OX11 8AB UNITED KINGDOM | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 88 PARK ROAD DIDCOT OXON OX11 8QP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN BERTRAM / 01/09/2005 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WHITE HORSE FINANCE UK LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MICHAEL BEDFORD | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
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 JOHN CHARLES PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JOHN CHARLES PROPERTY INVESTMENTS LTD are:
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. |