CHARLOTTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00693771

Incorporation date

29/05/1961

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1961)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a members' voluntary winding up

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13/07/2012

Appointment of a voluntary liquidator

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02/07/2012

Registered office address changed from Lea Cottage Hillhead Road Kergilliack Falmouth Cornwall TR11 5PA United Kingdom on 2012-07-02

View PDF (2 pages)

02/07/2012

Declaration of solvency

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02/07/2012

Resolutions

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22/06/2012

Total exemption small company accounts made up to 2012-05-31

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07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

07/06/2012

Termination of appointment of Leslie Alfred David Giles as a director on 2012-02-16

View PDF (1 pages)

24/02/2012

Registered office address changed from Southcroft Rusper Road Ifield Crawley Rh11 Oln on 2012-02-24

View PDF (1 pages)

12/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

22/06/2011

Director's details changed for Rev Timothy David Giles on 2010-06-17

View PDF (2 pages)

22/06/2011

Secretary's details changed for Rev Timothy David Giles on 2010-06-17

View PDF (2 pages)

08/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Mrs Susanna Elizabeth Aldred on 2010-05-31

View PDF (2 pages)

09/06/2010

Director's details changed for Leslie Alfred David Giles on 2010-05-31

View PDF (2 pages)

14/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

26/01/2009

Director appointed revd timothy david giles

View PDF (1 pages)

23/01/2009

Director appointed mrs susanna elizabeth aldred

View PDF (1 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

10/06/2008

Secretary appointed revd timothy david giles

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary michael tillier

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

28/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

01/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

07/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

16/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

18/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

06/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

25/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

24/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

12/07/2002

Secretary resigned;director resigned

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12/07/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

05/09/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

03/09/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

02/08/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

27/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

27/10/1997

Full accounts made up to 1997-05-31

View PDF (8 pages)

31/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

19/07/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

24/08/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

09/08/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

07/09/1994

Full accounts made up to 1994-05-31

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24/08/1994

Return made up to 31/05/94; no change of members

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27/09/1993

Full accounts made up to 1993-05-31

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27/09/1993

Return made up to 31/05/93; no change of members

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01/06/1993

Registered office changed on 01/06/93 from: fairway ruspen road ifield crawley sussex RH11 0LN

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17/05/1993

Secretary resigned;new secretary appointed

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26/10/1992

Full accounts made up to 1992-05-31

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11/06/1992

Return made up to 31/05/92; full list of members

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18/03/1992

Full accounts made up to 1991-05-31

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15/08/1991

Return made up to 31/05/91; no change of members

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22/03/1991

Full accounts made up to 1990-05-31

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19/09/1990

Full accounts made up to 1989-05-31

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19/09/1990

Full accounts made up to 1988-05-31

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19/09/1990

Return made up to 31/05/90; full list of members

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23/03/1990

Full accounts made up to 1987-05-31

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08/01/1990

Full accounts made up to 1986-05-31

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21/12/1989

Return made up to 31/05/89; full list of members

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03/11/1988

Return made up to 31/05/88; full list of members

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08/03/1988

Return made up to 31/05/87; full list of members

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30/06/1987

Full accounts made up to 1985-05-31

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20/03/1987

Return made up to 31/05/86; full list of members

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30/05/1986

Return made up to 31/12/85; full list of members

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29/05/1961

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giles, Leslie Alfred David	Director	29/01/2002 - 16/02/2012	-
Giles, Timothy David, Rev	Director	12/01/2009 - Present	1
Aldred, Susanna Elizabeth	Director	12/01/2009 - Present	-
Giles, Timothy David, Rev	Secretary	15/05/2008 - Present	-
Giles, Leslie Alfred David	Secretary	13/05/1993 - 29/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLOTTE MANAGEMENT LIMITED

CHARLOTTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/05/1961 with the registered office located at Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB. There are currently 3 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 CHARLOTTE MANAGEMENT LIMITED?

CHARLOTTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/05/1961 and dissolved on 08/08/2013.

Where is CHARLOTTE MANAGEMENT LIMITED located?

CHARLOTTE MANAGEMENT LIMITED is registered at Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB.

What does CHARLOTTE MANAGEMENT LIMITED do?

CHARLOTTE MANAGEMENT LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CHARLOTTE MANAGEMENT LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.