CHARLESTON HOUSE (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

06611330

Incorporation date

04/06/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

16/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (7 pages)

20/08/2024

Director's details changed for Paul John Ford-Murphy on 2024-08-20

View PDF (2 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (7 pages)

28/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

12/12/2023

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07

View PDF (1 pages)

03/11/2023

Director's details changed for Mr Daniel Bunting on 2023-11-02

View PDF (2 pages)

12/07/2023

Appointment of Miss Antonia Genghi as a director on 2023-07-06

View PDF (2 pages)

20/06/2023

Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-20

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (7 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (7 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/12/2021

Appointment of Mr Daniel Bunting as a director on 2021-12-10

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/11/2019

Termination of appointment of Angela Barbaro-Robins as a director on 2019-11-21

View PDF (1 pages)

31/10/2019

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to Whittington Hall Whittington Road Worcester WR5 2ZX on 2019-10-31

View PDF (1 pages)

30/10/2019

Appointment of Mainstay (Secretaries) Limited as a secretary on 2019-10-01

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Termination of appointment of Keith John Perry as a secretary on 2019-09-16

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (7 pages)

09/04/2019

Appointment of Mrs Angela Barbaro-Robins as a director on 2019-01-30

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (8 pages)

13/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

16/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (8 pages)

18/03/2016

Termination of appointment of Megan Frances Mcfarlane as a director on 2016-02-25

View PDF (1 pages)

17/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

23/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (8 pages)

04/06/2015

Termination of appointment of Don Camilleri as a director on 2014-11-06

View PDF (1 pages)

21/04/2015

Appointment of Ms Megan Frances Mcfarlane as a director on 2014-11-06

View PDF (2 pages)

18/11/2014

Appointment of Mr Andrew Allan Pearce as a director on 2014-11-06

View PDF (2 pages)

24/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

31/03/2014

Termination of appointment of Oliver Sweeney as a director

View PDF (1 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

13/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (9 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (9 pages)

02/07/2012

Termination of appointment of Lorna Richardson as a director

View PDF (1 pages)

02/07/2012

Appointment of Mr Oliver Sweeney as a director

View PDF (2 pages)

27/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

07/09/2011

Termination of appointment of Alan Peel as a director

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (9 pages)

11/07/2011

Appointment of Paul John Ford-Murphy as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Lesley Garfitt as a director

View PDF (2 pages)

03/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

15/12/2010

Termination of appointment of Dominic Moore as a secretary

View PDF (2 pages)

15/12/2010

Termination of appointment of Robert Maile as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (10 pages)

12/08/2010

Director's details changed for Alan Peel on 2010-06-04

View PDF (2 pages)

12/08/2010

Director's details changed for Robert William Charles Maile on 2010-06-04

View PDF (2 pages)

12/08/2010

Director's details changed for Don Camilleri on 2010-06-04

View PDF (2 pages)

11/05/2010

Termination of appointment of Gary Hagland as a director

View PDF (2 pages)

16/04/2010

Appointment of Gary Peter Hagland as a director

View PDF (3 pages)

23/03/2010

Appointment of Keith John Perry as a secretary

View PDF (3 pages)

22/03/2010

Appointment of Lorna Ann Richardson as a director

View PDF (3 pages)

16/03/2010

Registered office address changed from Charleston House Peel Street Nottingham Nottinghamshire NG1 4GN on 2010-03-16

View PDF (2 pages)

05/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

05/03/2010

Appointment of Lesley Amber Garfitt as a director

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-06-04 with full list of shareholders

View PDF (8 pages)

19/11/2008

Secretary appointed dominic john moore

View PDF (2 pages)

19/11/2008

Director appointed don camilleri

View PDF (2 pages)

19/11/2008

Director appointed robert william charles maile

View PDF (2 pages)

19/11/2008

Director appointed alan peel

View PDF (2 pages)

19/11/2008

Appointment terminated director valerie russell

View PDF (1 pages)

19/11/2008

Appointment terminated director david russell

View PDF (1 pages)

19/11/2008

Ad 14/11/08\gbp si 33@1=33\gbp ic 2/35\

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19/11/2008

Registered office changed on 19/11/2008 from, meridian house 13 west point, enterprise park, clarence avenue, trafford park, manchester, M17 1QS, uk

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04/06/2008

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.00
-
0.00
35.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	01/10/2019 - 07/12/2023	422
Bunting, Daniel	Director	10/12/2021 - Present	2
Ford-Murphy, Paul John	Director	21/06/2011 - Present	3
Pearce, Andrew Allan	Director	06/11/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLESTON HOUSE (NOTTINGHAM) LIMITED

CHARLESTON HOUSE (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTON HOUSE (NOTTINGHAM) LIMITED?

CHARLESTON HOUSE (NOTTINGHAM) LIMITED is currently Active. It was registered on 04/06/2008 .

Where is CHARLESTON HOUSE (NOTTINGHAM) LIMITED located?

CHARLESTON HOUSE (NOTTINGHAM) LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CHARLESTON HOUSE (NOTTINGHAM) LIMITED do?

CHARLESTON HOUSE (NOTTINGHAM) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLESTON HOUSE (NOTTINGHAM) LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.