CHARTER PLACE (STAINES) LIMITED

Key Data

Status

Active

Company No.

03858506

Incorporation date

13/10/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

02/12/2025

Appointment of Mr Jay Douglas Biggar as a director on 2025-11-21

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02/12/2025

Termination of appointment of Michael Robert Parr as a director on 2025-11-21

View PDF (1 pages)

02/12/2025

Micro company accounts made up to 2025-10-31

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15/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

13/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

30/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

04/07/2023

Appointment of Mr Daniel Bruce Scott as a director on 2023-06-23

View PDF (2 pages)

04/07/2023

Termination of appointment of Helen Pearson as a director on 2023-06-23

View PDF (1 pages)

07/12/2022

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

23/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/03/2021

Termination of appointment of Lynne Hill as a director on 2021-02-19

View PDF (1 pages)

27/03/2021

Appointment of Mr Kayne Putman as a director on 2021-02-19

View PDF (2 pages)

14/01/2021

Director's details changed for Mrs Helen Pearson on 2021-01-14

View PDF (2 pages)

25/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

25/10/2020

Termination of appointment of Brian David Graham Herbert as a director on 2020-09-22

View PDF (1 pages)

25/10/2020

Appointment of Mr Michael Robert Parr as a director on 2020-09-22

View PDF (2 pages)

24/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

13/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

05/05/2016

Termination of appointment of Christopher John Fowler as a director on 2016-04-22

View PDF (1 pages)

05/05/2016

Appointment of Mrs Sarah Elizabeth Fowler as a director on 2016-04-22

View PDF (2 pages)

14/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (10 pages)

04/11/2015

Appointment of Mr Brian David Graham Herbert as a director on 2015-10-21

View PDF (2 pages)

04/11/2015

Termination of appointment of Lynda Johnson as a director on 2015-07-06

View PDF (1 pages)

13/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (11 pages)

28/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

13/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (11 pages)

12/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (11 pages)

02/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (11 pages)

25/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (11 pages)

19/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (9 pages)

19/10/2009

Director's details changed for Christopher John Fowler on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Lynda Johnson on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Chiu Kit Fung on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mrs Helen Pearson on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Alan Kenneth Porter on 2009-10-19

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19/10/2009

Director's details changed for Lynne Hill on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mellony Jane Campbell on 2009-10-19

View PDF (2 pages)

19/10/2009

Registered office address changed from 2 Charter Place Park Avenue Staines Middlesex TW18 2HN on 2009-10-19

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

16/12/2008

Return made up to 13/10/08; full list of members

View PDF (9 pages)

15/12/2008

Director appointed mrs helen pearson

View PDF (1 pages)

15/12/2008

Location of debenture register

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15/12/2008

Registered office changed on 15/12/2008 from 6 charter place park avenue staines middlesex TW18 2HN

View PDF (1 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Appointment terminated director tracy weightman

View PDF (1 pages)

21/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

09/11/2007

Return made up to 13/10/06; no change of members; amend

View PDF (9 pages)

05/11/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

16/11/2006

Return made up to 13/10/06; full list of members

View PDF (13 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Return made up to 13/10/05; full list of members

View PDF (13 pages)

30/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

18/11/2004

Return made up to 13/10/03; full list of members; amend

View PDF (10 pages)

25/10/2004

Ad 14/01/03--------- £ si 5@1

View PDF (2 pages)

25/10/2004

Return made up to 13/10/04; full list of members

View PDF (11 pages)

19/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (1 pages)

07/11/2003

Return made up to 13/10/03; full list of members

View PDF (11 pages)

14/10/2003

Resolutions

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14/10/2003

Resolutions

View PDF (1 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

12/06/2003

Ad 14/01/03--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

25/03/2003

Registered office changed on 25/03/03 from: 19 penrhyn road kingston upon thames surrey KT1 2BH

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

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27/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

17/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

13/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

05/01/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

13/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
14.69K
-
0.00
-
-

2022
0
16.65K
-
0.00
-
-

2022
0
16.65K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.65K £13.32 % *

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
Fung, Chiu Kit	Director	14/01/2003 - Present	8
Baty, David	Director	13/10/1999 - 14/01/2003	10
Johnson, Lynda	Director	14/01/2003 - 06/07/2015	4
NOMINEE SECRETARIES LTD	Nominee Secretary	13/10/1999 - 13/10/1999	1396
Granados, Alan James	Director	13/10/1999 - 14/01/2003	10

Persons with Significant Control

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

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15/04/1996

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Description

About CHARTER PLACE (STAINES) LIMITED

CHARTER PLACE (STAINES) LIMITED is an(a) Active company incorporated on 13/10/1999 with the registered office located at 2 Charter Place, Staines, Middlesex TW18 2HN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER PLACE (STAINES) LIMITED?

CHARTER PLACE (STAINES) LIMITED is currently Active. It was registered on 13/10/1999 .

Where is CHARTER PLACE (STAINES) LIMITED located?

CHARTER PLACE (STAINES) LIMITED is registered at 2 Charter Place, Staines, Middlesex TW18 2HN.

What does CHARTER PLACE (STAINES) LIMITED do?

CHARTER PLACE (STAINES) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARTER PLACE (STAINES) LIMITED?

The latest filing was on 02/12/2025: Appointment of Mr Jay Douglas Biggar as a director on 2025-11-21.