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CHARNLEY PROPERTIES COMPANY LIMITED

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

This company is commonly known as Charnley Properties Company Limited. The company was founded 36 years ago and was given the registration number 02178712. The firm's registered office is in HAWLEY. You can find them at Fernhill Cottage, Fernhill Lane, Hawley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARNLEY PROPERTIES COMPANY LIMITED
Company Number:02178712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fernhill Cottage, Fernhill Lane, Hawley, Surrey, GU17 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhill Cottage, Fernhill Lane, Hawley, Camberley, GU17 8HE

Secretary06 December 2005Active
Orchard House, Argos Hill, Rotherfield, Crowborough, England, TN6 3QL

Director24 April 2017Active
35, Appleton Drive, Basingstoke, England, RG24 9RW

Director31 January 2023Active
Fernhill Cottage, Fernhill Lane, Hawley, Camberley, GU17 8HE

Director10 April 2003Active
Kirkstones 29 Brackendale Close, Camberley, GU15 1HP

Secretary-Active
29 Brackendale Close, Camberley, GU15 1HP

Director-Active
Kirkstones 29 Brackendale Close, Camberley, GU15 1HP

Director-Active

People with Significant Control

Mrs Katrina Mary Sudell
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Fernhill Cottage, Fernhill Lane, Hawley, GU17 9HE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-15Incorporation

Re registration memorandum articles.

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2017-05-15Resolution

Resolution.

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2017-05-15Change of name

Reregistration private unlimited to private limited company.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-07Annual return

Annual return company with made up date full list shareholders.

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