General information

Name:

Charlton House B&B Limited.

Office Address:

Charlton House 22 Hollow Lane PO11 9EX Hayling Island

Number: 03693597

Incorporation date: 1999-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlton House B&B Ltd. can be contacted at Hayling Island at Charlton House. You can search for the company by the zip code - PO11 9EX. The company has been in business on the British market for twenty five years. The firm is registered under the number 03693597 and company's official state is active. This particular Charlton House B&B Ltd. company functioned under four different names before it adapted the current name. The company was originally established under the name of of Germinator to be changed to Martin Stocks Management on 15th January 2019. The company's third registered name was name up till 2009. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. 31st March 2022 is the last time when the accounts were reported.

Martin S. is the following firm's only director, who was chosen to lead the company in 2008. The business had been supervised by Annette M. till three years ago. As a follow-up another director, namely Nicola K. quit on 25th September 2017.

  • Previous company's names
  • Charlton House B&B Ltd. 2019-01-15
  • Germinator Ltd. 2010-10-26
  • Martin Stocks Management Limited 2009-08-01
  • Stocks And Sutherland Marketing Limited 1999-01-28
  • Stocks And Sutherland Limited 1999-01-11

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 23 March 2008

Latest update: 17 April 2024

Martin S.

Role: Secretary

Appointed: 23 March 2008

Latest update: 17 April 2024

People with significant control

Martin S. is the individual who has control over this firm, owns over 3/4 of company shares.

Martin S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Annette M.
Notified on 23 April 2019
Ceased on 20 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 October 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 2016
End Date For Period Covered By Report 31 December 2016
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 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 55900 : Other accommodation
25
Company Age

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