CHARLTONS PROPERTY BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

05054326

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2014

Application to strike the company off the register

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Simon Mansfield on 2010-02-23

View PDF (2 pages)

07/07/2010

Director's details changed for Nicholas Reginald Colin Henton on 2010-02-23

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

30/09/2009

Resolutions

View PDF (11 pages)

28/09/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

27/09/2009

Capitals not rolled up

View PDF (2 pages)

27/09/2009

Gbp nc 1000/1100\01/08/07

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

05/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

09/04/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: 47 church street great baddow chelmsford CM2 7JA

View PDF (1 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/03/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

16/11/2004

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Incorporation

View PDF (13 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Mansfield, Simon	Director	02/02/2006 - Present	8
GENESIA SECRETARIES LIMITED	Corporate Secretary	23/02/2004 - 29/01/2006	31
Henton, Nicholas Reginald Colin	Director	23/02/2004 - Present	2
Sewell, Anne Marie	Secretary	29/01/2006 - 11/02/2007	4
Clarke, Carlton Baker	Secretary	11/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLTONS PROPERTY BROKERS LIMITED

CHARLTONS PROPERTY BROKERS LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Carlton House, 101 New London Road, Chelmsford, Essex CM2 0PP. 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 CHARLTONS PROPERTY BROKERS LIMITED?

CHARLTONS PROPERTY BROKERS LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 13/10/2014.

Where is CHARLTONS PROPERTY BROKERS LIMITED located?

CHARLTONS PROPERTY BROKERS LIMITED is registered at Carlton House, 101 New London Road, Chelmsford, Essex CM2 0PP.

What does CHARLTONS PROPERTY BROKERS LIMITED do?

CHARLTONS PROPERTY BROKERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLTONS PROPERTY BROKERS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.