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CHARMINSTER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charminster Investments Limited. The company was founded 60 years ago and was given the registration number 00810679. The firm's registered office is in BOURNEMOUTH. You can find them at Drewitt House, 865 Ringwood Road, Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARMINSTER INVESTMENTS LIMITED
Company Number:00810679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 1964
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Craigside Road, St Leonards, Ringwood, BH24 2QX

Secretary12 June 2005Active
Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW

Director29 September 2010Active
Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW

Director01 November 2010Active
5 Craigside Road, St. Leonards, Ringwood, BH24 2QX

Secretary-Active
5 Craigside Road, St. Leonards, Ringwood, BH24 2QX

Director-Active
40 Elms Avenue, Lilliput, Poole, BH14 8EF

Director-Active

People with Significant Control

Mrs Kathleen Mary Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Dean Park House, Bournemouth, United Kingdom, BH1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Jacqueline Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Dean Park House, Bournemouth, United Kingdom, BH1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-11Gazette

Gazette dissolved liquidation.

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2021-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Resolution

Resolution.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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2011-12-08Accounts

Accounts with accounts type total exemption small.

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2011-11-16Annual return

Annual return company with made up date full list shareholders.

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