Charleston House (nottingham) Limited in New Milton, BH25 5NR

Description

Data updated on: 01-11-2023

Registered at Queensway House, New Milton BH25 5NR Charleston House (nottingham) Limited is categorised as a Private Limited Company with 06611330 Companies House Reg No. It was set up 16 years ago. This business's SIC code is 98000 - Residents property management. Charleston House (nottingham) Ltd filed its account information for the financial year up to 31st December 2021. The business latest annual confirmation statement was submitted on 4th June 2023.

Given the firm's size, it was unavoidable to find more executives, including: Antonia G., Daniel B., Andrew P. who have been assisting each other since 2023 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35	35	35	35	35

Balance Sheet
Cash Bank On Hand									35	35	35
Current Assets									2 885	2 885	2 885	35
Debtors	49 480	43 385	29 651	44 587	29 772	36 877	39 041	43 873	70 871	2 850	2 850
Other Debtors					888				2 850	2 850	2 850
Net Assets Liabilities											35	35

Capital & Reserves
Called Up Share Capital	35	35	35	35	35
Shareholder Funds	35	35	35	35	35

Other Financial Data
Average Number Employees During Period										2	3	3
Corporation Tax Payable									2 850	2 850	2 850
Creditors					29 737	36 842	39 006	43 838	70 836	2 850	2 850
Net Current Assets Liabilities	35	35	35	35	35	35	35	35	35	35	35	35
Number Shares Issued Fully Paid						35	35	35	35	35	35
Par Value Share		1	1	1	1	1	1	1	1	1	1
Accrued Liabilities					1 458	1 933	1 296	1 462	5 302
Administrative Expenses	51 354	95 970	55 287	56 516	59 058	67 520	58 845	52 420	56 998
Creditors Due Within One Year	49 445	43 350	29 616	44 552	29 737
Debtors Due Within One Year	49 480	43 385	29 651	44 587	29 772
Number Shares Allotted		35	35	35	35
Other Creditors Due Within One Year	39 113	39 999	21 913	30 243	18 364
Prepayments					7 455	8 240	8 587	7 296	7 632
Profit Loss					-465	-8 927	-7	6 173	1 625
Profit Loss For Period	19 641	-52 264	8 092	2 077	-465
Profit Loss On Ordinary Activities Before Tax	19 641	-52 264	8 092	2 077	-465	-8 927	-7	6 173	1 625
Share Capital Allotted Called Up Paid	35	35	35	35	35
Total Assets Less Current Liabilities	35	35	35	35	35	35	35	35	35		35	35
Trade Creditors Trade Payables					11 373	19 839	11 637	11 203	14 029
Trade Creditors Within One Year	10 332	3 351	7 703	14 309	11 373
Trade Debtors Trade Receivables					1	2			1 733
Turnover Gross Operating Revenue	70 995	43 706	63 379	58 593	58 593
Turnover Revenue					58 593	58 593	58 838	58 593	58 593
Operating Profit Loss								6 173	1 595
Other Interest Receivable Similar Income Finance Income									30

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 13 March 2024

Antonia G.

Role: Director

Appointed: 06 July 2023

Latest update: 13 March 2024

Daniel B.

Role: Director

Appointed: 10 December 2021

Latest update: 13 March 2024

Andrew P.

Role: Director

Appointed: 06 November 2014

Latest update: 13 March 2024

Paul F.

Role: Director

Appointed: 21 June 2011

Latest update: 13 March 2024

Mainstay (secretaries) Limited

Role: Corporate Secretary

Appointed: 01 October 2019

Resigned: 07 December 2023

Address: Worcester, WR5 2ZX, England

Latest update: 13 March 2024

Angela B.

Role: Director

Appointed: 30 January 2019

Resigned: 21 November 2019

Latest update: 13 March 2024

Megan M.

Role: Director

Appointed: 06 November 2014

Resigned: 25 February 2016

Latest update: 13 March 2024

Oliver S.

Role: Director

Appointed: 21 June 2011

Resigned: 05 December 2013

Latest update: 13 March 2024

Gary H.

Role: Director

Appointed: 09 April 2010

Resigned: 04 May 2010

Latest update: 13 March 2024

Keith P.

Role: Secretary

Appointed: 05 March 2010

Resigned: 16 September 2019

Latest update: 13 March 2024

Lesley G.

Role: Director

Appointed: 01 February 2010

Resigned: 03 June 2011

Latest update: 13 March 2024

Lorna R.

Role: Director

Appointed: 01 February 2010

Resigned: 05 September 2011

Latest update: 13 March 2024

Robert M.

Role: Director

Appointed: 14 November 2008

Resigned: 30 November 2010

Latest update: 13 March 2024

Dominic M.

Role: Secretary

Appointed: 14 November 2008

Resigned: 22 November 2010

Latest update: 13 March 2024

Alan P.

Role: Director

Appointed: 14 November 2008

Resigned: 01 September 2011

Latest update: 13 March 2024

Donald C.

Role: Director

Appointed: 14 November 2008

Resigned: 06 November 2014

Latest update: 13 March 2024

David R.

Role: Director

Appointed: 04 June 2008

Resigned: 14 November 2008

Latest update: 13 March 2024

Valerie R.

Role: Director

Appointed: 04 June 2008

Resigned: 14 November 2008

Latest update: 13 March 2024

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 18th July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18th July 2014
Annual Accounts 14th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14th August 2015
Annual Accounts 8th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 30th August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30th August 2013

Charleston House (nottingham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Innovus Company Secretaries Limited

Antonia G.

Daniel B.

Andrew P.

Paul F.

Mainstay (secretaries) Limited

Angela B.

Megan M.

Oliver S.

Gary H.

Keith P.

Lesley G.

Lorna R.

Robert M.

Dominic M.

Alan P.

Donald C.

David R.

Valerie R.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

Address:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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