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CHARLESWOOD ESTATES LIMITED

Learn more about CHARLESWOOD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 PICCADILLY, LONDON, W1J 7NW

CHARLESWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00322157
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.21
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.30

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 188031.145302
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.01.09
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003221570025
Form type: MR01
Date: 2014.04.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.07.11
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FACILITY AGREEMENTSECURITY DOCUMENTS AND OTHER COMPANY BUSINESS 29/06/2012
Form type: RES13
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BLOWERS / 09/10/2010
Form type: CH01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HENWOOD BLOWERS / 27/12/2010
Form type: CH01
Date: 2011.07.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES VICKERY / 07/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HENWOOD BLOWERS / 07/06/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICKERY / 01/01/2007
Form type: 288c
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/06
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, 340 STREATHAM HIGH ROAD, LONDON, SW16 6HH
Form type: 287
Date: 2003.09.09
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27

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Company directors and board members:

PETER CHARLES VICKERY (current)
Secretary, 1991.06.07
107 SANDY LANE CHEAM , SUTTON
SM2 7ER, SURREY
JAMES HENWOOD BLOWERS (current)
Director, 2006.04.06
118 PICCADILLY LONDON ,
W1J 7NW
PETER MICHAEL BLOWERS (current)
Director, CHARTERED SURVEYOR, 1991.06.07
1 BLENHEIM MEWS BEAVERS ROAD , FARNHAM
GU9 7FY, SURREY
GREAT BRITAIN
SALLIE MARTIN (current)
Director, COMPANY DIRECTOR, 1999.09.17
LEITH COTTAGE POLESDON LANE RIPLEY , WOKING
GU23 6DX, SURREY
PETER CHARLES VICKERY (current)
Director, CHARTERED SURVEYOR, 1991.06.07
107 SANDY LANE CHEAM , SUTTON
SM2 7ER, SURREY
RICHARD JAMES VICKERY (current)
Director, 2006.04.06
THE ROOKERY FARM THE STREET , FRENSHAM
GU10 3DU, SURREY
UK
STEPHEN PETER VICKERY (current)
Director, COMPANY DIRECTOR, 1999.09.17
SOUTHWOOD 20 MANOR ROAD , REIGATE
RH2 9LB, SURREY
Date 2013.09.30
Fixed Assets £ 40,136,001
Tangible Fixed Assets £ 40,110,000
Current Assets £ 5,525,785
Tangible Fixed Assets Depreciation £ 28,954
Debtors £ 1,651,983
Shareholder Funds £ 37,490,184
Profit Loss Account Reserve £ 12,083,747
Revaluation Reserve £ 25,218,406
Called Up Share Capital £ 188,031
Total Assets Less Current Liabilities £ 40,490,184
Net Current Assets Liabilities £ 354,183
Creditors Due Within One Year £ 5,171,602
Cash Bank In Hand £ 3,873,802
Share Capital Allotted Called Up Paid £ 188,031
Number Shares Allotted 564094 Ordinary shares of 33p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 385,338
Tangible Fixed Assets Additions £ 604,662
Tangible Fixed Assets Cost Or Valuation £ 41,128,954
Investments Fixed Assets £ 26,001
Creditors Due After One Year £ 3,000,000

Companies near to CHARLESWOOD ESTATES ltd.

Information about the Private Limited Company CHARLESWOOD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data