CHARLTON HOUSE (HAYLING ISLAND) LTD

Key Data

Status

Active

Company No.

03693597

Incorporation date

11/01/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

08/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/03/2024

Certificate of change of name

View PDF (3 pages)

03/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

23/01/2022

Cessation of Annette Meryl Marshall as a person with significant control on 2021-04-20

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

14/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2021

Termination of appointment of Annette Meryl Marshall as a director on 2021-03-23

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-04-23

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (5 pages)

04/02/2020

Notification of Annette Meryl Marshall as a person with significant control on 2019-04-23

View PDF (2 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Resolutions

View PDF (3 pages)

14/01/2019

Appointment of Mrs. Annette Meryl Marshall as a director on 2019-01-14

View PDF (2 pages)

14/01/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Charlton House 22 Hollow Lane Hayling Island Hampshire PO11 9EX on 2017-09-25

View PDF (1 pages)

25/09/2017

Termination of appointment of Nicola Dawn Kellett as a director on 2017-09-25

View PDF (1 pages)

25/09/2017

Termination of appointment of John Andrew Afford as a director on 2017-09-25

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

01/11/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

30/03/2016

Register inspection address has been changed to Charlton House 22 Hollow Lane Hayling Island Hampshire PO11 9EX

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

02/03/2015

Director's details changed for Mr Martin Wharton Stocks on 2014-08-15

View PDF (2 pages)

02/03/2015

Secretary's details changed for Mr Martin Wharton Stocks on 2014-08-15

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/06/2013

Registered office address changed from Inglewood Station Road Bramley Guildford Surrey GU5 0AY England on 2013-06-10

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

10/01/2012

Appointment of Mr. John Andrew Afford as a director

View PDF (2 pages)

10/01/2012

Appointment of Mrs. Nicola Dawn Kellett as a director

View PDF (2 pages)

03/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

26/10/2010

Certificate of change of name

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Martin Wharton Stocks on 2010-01-11

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Martin Wharton Stocks on 2008-03-23

View PDF (1 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

17/07/2009

Registered office changed on 17/07/2009 from 14 carlson court 116 putney bridge road london SW15 2NG

View PDF (1 pages)

07/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

02/04/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/09/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

15/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/05/2008

Appointment terminated director and secretary helen stocks

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from inglewood station road bramley surrey GU5 0AY

View PDF (1 pages)

09/05/2008

Appointment terminated director judith sutherland

View PDF (1 pages)

09/05/2008

Director and secretary appointed martin wharton stocks

View PDF (2 pages)

12/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/04/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

03/03/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

22/03/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/07/2002

Registered office changed on 08/07/02 from: inglewood station road bramley surrey GU5 0AY

View PDF (1 pages)

26/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

15/02/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

04/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

18/01/1999

Registered office changed on 18/01/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (13 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
19.01K
-
0.00
-
-

2022
1
19.01K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLTON HOUSE (HAYLING ISLAND) LTD

CHARLTON HOUSE (HAYLING ISLAND) LTD is an(a) Active company incorporated on 11/01/1999 with the registered office located at Charlton House, 22 Hollow Lane, Hayling Island, Hampshire PO11 9EX. There are currently 2 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 CHARLTON HOUSE (HAYLING ISLAND) LTD?

CHARLTON HOUSE (HAYLING ISLAND) LTD is currently Active. It was registered on 11/01/1999 .

Where is CHARLTON HOUSE (HAYLING ISLAND) LTD located?

CHARLTON HOUSE (HAYLING ISLAND) LTD is registered at Charlton House, 22 Hollow Lane, Hayling Island, Hampshire PO11 9EX.

What does CHARLTON HOUSE (HAYLING ISLAND) LTD do?

CHARLTON HOUSE (HAYLING ISLAND) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARLTON HOUSE (HAYLING ISLAND) LTD?

The latest filing was on 08/02/2026: Confirmation statement made on 2026-01-11 with updates.