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CHARWIN INVESTMENTS LIMITED

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

Company details

3 JOHN MOORE GARDENS, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LY

CHARWIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00606735
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.20
last member list: 2016.02.12
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.07.15
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2006.07.15

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 20
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.09.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.09.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD NEWTON / 12/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WINIFRED BARTLETT / 12/02/2010
Form type: CH01
Date: 2010.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 12/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, 13 SISKIN CLOSE, BOREHAMWOOD, HERTFORDSHIRE WD6 2EJ
Form type: 287
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 8 HILLSIDE DRIVE, EDGWARE, MIDDX, HA8 7PG
Form type: 287
Date: 2003.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.18

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Company directors and board members:

CHARLES RICHARD NEWTON (current)
Secretary, 1991.02.12
3 JOHN MOORE GARDENS , CHELTENHAM
GL50 2LY, GLOUCESTERSHIRE
JENNIFER WINIFRED BARTLETT (current)
Director, COMPANY DIRECTOR, 1991.02.12
20 WITHYHOLT PARK CHARLTON KINGS , CHELTENHAM
GL53 9BP, GLOUCESTERSHIRE
CHARLES RICHARD NEWTON (current)
Director, SURVEYOR, 1991.02.12
3 JOHN MOORE GARDENS , CHELTENHAM
GL50 2LY, GLOUCESTERSHIRE
WINIFRED AGNES NEWTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 2006.04.03
3 JOHN MOORE GARDENS , CHELTENHAM
GL50 2LY, GLOUCESTERSHIRE
Date 2014.06.30
Fixed Assets £ 447,933
Tangible Fixed Assets £ 437,147
Current Assets £ 24,753
Tangible Fixed Assets Depreciation £ 418
Debtors £ 491
Shareholder Funds £ 459,617
Profit Loss Account Reserve £ 459,597
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 459,617
Net Current Assets Liabilities £ 11,684
Creditors Due Within One Year £ 13,069
Cash Bank In Hand £ 24,753
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 437,563
Tangible Fixed Assets Depreciation Charged In Period £ 2
Investments Fixed Assets £ 548

Companies near to CHARWIN INVESTMENTS ltd.

Information about the Private Limited Company CHARWIN INVESTMENTS 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: 2016.05.21. Reload the data