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CHARON PROPERTIES LTD

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

This company is commonly known as Charon Properties Ltd. The company was founded 35 years ago and was given the registration number 02371765. The firm's registered office is in FISHPONDS. You can find them at Davis House, Lodge Causeway Trading Estate, Fishponds, Bristol,. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARON PROPERTIES LTD
Company Number:02371765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Davis House, Lodge Causeway Trading Estate, Fishponds, Bristol,, BS16 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Hollow, Church Avenue, Stoke Bishop, Bristol, BS9 1LD

Secretary30 April 1992Active
Badgers Hollow, Church Avenue, Stoke Bishop, Bristol, BS9 1LD

Director-Active
44 Queens Road, Knowle, Bristol, BS4 2LT

Secretary-Active
24 Penn Drive, Frenchay, Bristol, BS16 1NN

Director-Active
44 Queens Road, Knowle, Bristol, BS4 2LT

Director-Active

People with Significant Control

Charon Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Davis House, Lodge Causeway, Bristol, England, BS16 3JB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2021-12-09Officers

Termination director company with name termination date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-11Mortgage

Mortgage satisfy charge full.

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2019-01-11Mortgage

Mortgage satisfy charge full.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage satisfy charge full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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