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CHARLOTTE MANAGEMENT LIMITED

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

Company details

TREWOON, POLDHU COVE, MULLION, CORNWALL, TR12 7JB

CHARLOTTE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00693771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2013.08.08
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account
Company CHARLOTTE MANAGEMENT LIMITED was a Private Limited Company, registration number 00693771, established in United Kingdom on the 29. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at TREWOON, POLDHU COVE, MULLION, CORNWALL, TR12 7JB. Business of the company CHARLOTTE MANAGEMENT LIMITED by SIC and NACE code was "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.08. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2012.05.31. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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Find out more information about CHARLOTTE MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to CHARLOTTE MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, LEA COTTAGE HILLHEAD ROAD, KERGILLIACK, FALMOUTH, CORNWALL, TR11 5PA, UNITED KINGDOM
Form type: AD01
Date: 2012.07.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GILES
Form type: TM01
Date: 2012.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, SOUTHCROFT, RUSPER ROAD, IFIELD, CRAWLEY RH11 OLN
Form type: AD01
Date: 2012.02.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY DAVID GILES / 17/06/2010
Form type: CH01
Date: 2011.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REV TIMOTHY DAVID GILES / 17/06/2010
Form type: CH03
Date: 2011.06.22
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALFRED DAVID GILES / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA ELIZABETH ALDRED / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED REVD TIMOTHY DAVID GILES
Form type: 288a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED MRS SUSANNA ELIZABETH ALDRED
Form type: 288a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED REVD TIMOTHY DAVID GILES
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL TILLIER
Form type: 288b
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:, FAIRWAY, RUSPEN ROAD, IFIELD, CRAWLEY SUSSEX RH11 0LN
Form type: 287
Date: 1993.06.01

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Company directors and board members:

TIMOTHY DAVID GILES (dissolve)
Secretary, CLERGYMAN, 2008.05.15 - 2013.08.08
LEA COTTAGE HILLHEAD ROAD KERGILLIACK , FALMOUTH
TR11 5PA, CORNWALL
SUSANNA ELIZABETH ALDRED (dissolve)
Director, HOUSEWIFE, 2009.01.12 - 2013.08.08
CROMWELL HOUSE THE LANE , WEST DEEPING
PE6 9HS, LINCS
UK
TIMOTHY DAVID GILES (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.12 - 2013.08.08
LEA COTTAGE HILLHEAD ROAD KERGILLIACK , FALMOUTH
TR11 5PA, CORNWALL
LESLIE ALFRED DAVID GILES (dissolve)
Secretary, 1993.05.13 - 2002.01.29
SOUTHCROFT RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
SUSAN ELIZABETH STANLEY (dissolve)
Secretary, 1992.05.31 - 1993.05.13
FAIRWAY IFIELD , CRAWLEY
RH11 0LN, SUSSEX
MICHAEL TILLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.01.29 - 2008.05.15
26 THE CRESCENT , HORSHAM
RH12 1NB, WEST SUSSEX
LESLIE ALFRED DAVID GILES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.29 - 2012.02.16
SOUTHCROFT RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
PATRICIA MILDRED EATON GILES (dissolve)
Director, RETIRED, 1992.05.31 - 2002.01.29
SOUTHCROFT IFIELD , CRAWLEY
RH11 0LN, SUSSEX

Companies near to CHARLOTTE MANAGEMENT ltd.

Information about the Private Limited Company CHARLOTTE MANAGEMENT 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: 2016.05.27. Reload the data