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Home > England & Wales Companies > CHARLTON HAYNES LIMITED
Company Information for

CHARLTON HAYNES LIMITED

HARLEY HOUSE, 29 CAMBRAY PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1JN,
Company Registration Number
09297180
Private Limited Company
Active

Company Overview

About Charlton Haynes Ltd
CHARLTON HAYNES LIMITED was founded on 2014-11-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Charlton Haynes Limited is a Private Limited Company 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
CHARLTON HAYNES LIMITED
 
Legal Registered Office
HARLEY HOUSE
29 CAMBRAY PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1JN
 
Filing Information
Company Number 09297180
Company ID Number 09297180
Date formed 2014-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218146617  
Last Datalog update: 2024-01-09 10:40:57
Primary Source:Companies House
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Companies with same name CHARLTON HAYNES LIMITED
The following companies were found which have the same name as CHARLTON HAYNES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLTON HAYNES ESTATE LIMITED HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JN Active Company formed on the 2021-07-29

Company Officers of CHARLTON HAYNES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE AMANDA WINNER
 Director 2015-07-30
SIMON JAMES WINNER
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES WINNER
 Director 2014-11-05 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE AMANDA WINNER PARKING SEVENTY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
SIMON JAMES WINNER TWENTYFIVE 8 MANAGEMENT LIMITED Director 2014-11-03 CURRENT 2014-11-03 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
2024-05-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 092971800035
2023-07-07Director's details changed for Mr Simon James Winner on 2023-07-07
2023-07-07Director's details changed for Mrs Katherine Amanda Winner on 2023-07-07
2023-07-07Change of details for Twentyfive 8 Management Limited as a person with significant control on 2023-07-07
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800033
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092971800003
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092971800004
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800031
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-22PSC07CESSATION OF SIMON JAMES WINNER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800030
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800027
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800026
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-12-01PSC04Change of details for Mr Simon James Winner as a person with significant control on 2020-04-14
2020-12-01CH01Director's details changed for Mr Simon James Winner on 2020-04-14
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800023
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31MR05
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092971800007
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800022
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800018
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL
2019-11-20CH01Director's details changed for Mrs Katherine Amanda Winner on 2019-11-18
2019-11-20PSC04Change of details for Mrs Katherine Amanda Winner as a person with significant control on 2019-11-18
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-01MR05
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092971800008
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800010
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23MR05
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800008
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092971800001
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800007
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800006
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-13AP01DIRECTOR APPOINTED MR SIMON JAMES WINNER
2017-07-13AP01DIRECTOR APPOINTED MR SIMON JAMES WINNER
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800005
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800004
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800003
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MRS KATHERINE AMANDA WINNER
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WINNER
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800002
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092971800001
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 CHARLTON HAYNES 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 CHARLTON HAYNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of CHARLTON HAYNES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CHARLTON HAYNES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLTON HAYNES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTON HAYNES LIMITED
Trademarks
We have not found any records of CHARLTON HAYNES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTON HAYNES 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 CHARLTON HAYNES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON HAYNES 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 CHARLTON HAYNES 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 CHARLTON HAYNES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GL50 1JN