This company is commonly known as Charlheights Limited. The company was founded 51 years ago and was given the registration number 01099817. The firm's registered office is in EAST GRINSTEAD. You can find them at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARLHEIGHTS LIMITED |
|---|---|---|
| Company Number | : | 01099817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1973 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shovelstrode Farm, Ashurst Wood, East Grinstead, RH19 3YN | Director | 16 March 2009 | Active |
| Jessops Farm, Tonbridge Road, Bough Beech, TN8 7AU | Secretary | - | Active |
| Shovelstrode Farm, Ashurst Wood, East Grinstead, England, RH19 3YN | Secretary | 01 February 2013 | Active |
| Tall Trees, Rystwood Road, Forest Row, RH18 5LX | Director | 31 October 1994 | Active |
| Vitality House, 2-3 Imberhorne Way, East Grinstead, RH19 1RL | Director | - | Active |
| 2-3 Imberhorne Way, East Grinstead, RH19 1RL | Director | - | Active |
| Wilderness Cottage, Saint Hill Road, East Grinstead, RH19 4JU | Director | 04 September 1993 | Active |
| Shovelstrode Farm, Ashurst Wood, East Grinstead, RH19 3YN | Director | 01 May 2001 | Active |
| Hdl Holdings Limited | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 11, Bath Street, Jersey, Jersey, JE4 8UT |
| Nature of control | : |
|
| Mr Niklas Lanik | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 757, PO BOX 757, East Grinstead, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
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