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CHARMINSTER INVESTMENTS LIMITED

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

Company details

6TH FLOOR, DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP

CHARMINSTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00810679
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2015.10.20
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED MRS KATHLEEN MARY CLARK
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2010.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ
Form type: AD01
Date: 2010.11.04
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DIRECTOR APPOINTED MRS CAROLE JACQUELINE CLARK
Form type: AP01
Date: 2010.10.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27

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Company directors and board members:

KATHLEEN MARY CLARK (current)
Secretary, 2005.06.12
5 CRAIGSIDE ROAD ST LEONARDS , RINGWOOD
BH24 2QX, HAMPSHIRE
CAROLE JACQUELINE CLARK (current)
Director, RETIRED, 2010.09.29
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
KATHLEEN MARY CLARK (current)
Director, COMPANY SECRETARY, 2010.11.01
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
MICHAEL JOHN CLARK (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.20 - 2005.06.12
5 CRAIGSIDE ROAD ST. LEONARDS , RINGWOOD
BH24 2QX, HAMPSHIRE
MICHAEL JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 2005.06.12
5 CRAIGSIDE ROAD ST. LEONARDS , RINGWOOD
BH24 2QX, HAMPSHIRE
ROBIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 2010.10.06
40 ELMS AVENUE LILLIPUT , POOLE
BH14 8EF, DORSET
Date 2013.03.31
Fixed Assets £ 609,327
Tangible Fixed Assets £ 608,000
Current Assets £ 156,037
Tangible Fixed Assets Depreciation £ 20,096
Debtors £ 401
Shareholder Funds £ 750,174
Profit Loss Account Reserve £ 432,367
Revaluation Reserve £ 310,589
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 750,174
Net Current Assets Liabilities £ 140,847
Creditors Due Within One Year £ 15,190
Cash Bank In Hand £ 155,636
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Increase Decrease From Revaluations £ 24,500
Tangible Fixed Assets Cost Or Valuation £ 591,500
Tangible Fixed Assets Depreciation Charged In Period £ 487

Companies near to CHARMINSTER INVESTMENTS ltd.

Information about the Private Limited Company CHARMINSTER 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: 2016.06.06. Reload the data