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CHARLHEIGHTS LIMITED

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

Company details

2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX

CHARLHEIGHTS LIMITED on the map

Company type: Private Limited Company
Company number: 01099817
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2016.05.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.24
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Form type: AD01
Date: 2014.05.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY'S CHANGE OF PARTICULARS / RYAN ELIZABETH LANIK / 01/02/2013
Form type: CH03
Date: 2013.05.28
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SECRETARY APPOINTED RYAN ELIZABETH LANIK
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BIRD
Form type: TM02
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.09.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Form type: AD01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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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: 2010.03.05
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 2ND FLOOR, 111 BAKER STREET, LONDON, W1V 6SG
Form type: AD01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CALCIOLI
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR SHEILA GAIMAN
Form type: TM01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED NIKLAS LANIK
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR HANS LANIK
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR DAVID GAIMAN
Form type: 288b
Date: 2009.03.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 235 SAINT JOHN STREET, LONDON, EC1V 4NG
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10

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Company directors and board members:

RYAN ELIZABETH LANIK (current)
Secretary, 2013.02.01
SHOVELSTRODE FARM ASHURST WOOD , EAST GRINSTEAD
RH19 3YN, WEST SUSSEX
ENGLAND
NIKLAS LANIK (current)
Director, MANAGER, 2009.03.16
SHOVELSTRODE FARM ASHURST WOOD , EAST GRINSTEAD
RH19 3YN, WEST SUSSEX
STEPHEN MAURICE BIRD (resigned)
Secretary, 1990.12.31 - 2013.01.31
JESSOPS FARM TONBRIDGE ROAD , BOUGH BEECH
TN8 7AU, KENT
ELIZABETH DIANE CALCIOLI (resigned)
Director, ADMINISTRATOR, 1994.10.31 - 2009.10.02
TALL TREES RYSTWOOD ROAD , FOREST ROW
RH18 5LX, EAST SUSSEX
DAVID BERNARD GAIMAN (resigned)
Director, 1990.12.31 - 2009.03.07
VITALITY HOUSE 2-3 IMBERHORNE WAY , EAST GRINSTEAD
RH19 1RL, WEST SUSSEX
SHEILA GAIMAN (resigned)
Director, CONSULTANT, 1990.12.31 - 2009.10.02
2-3 IMBERHORNE WAY , EAST GRINSTEAD
RH19 1RL, WEST SUSSEX
MALCOLM PETER GELLATLY (resigned)
Director, FINANCE DIRECTOR, 1993.09.04 - 1994.10.31
WILDERNESS COTTAGE SAINT HILL ROAD , EAST GRINSTEAD
RH19 4JU, WEST SUSSEX
HANS LANIK (resigned)
Director, 2001.05.01 - 2009.03.31
SHOVELSTRODE FARM ASHURST WOOD , EAST GRINSTEAD
RH19 3YN, WEST SUSSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,932,506 + 5.72 % £ 1,828,008
Tangible Fixed Assets £ 1,910,006 + 5.82 % £ 1,805,008
Current Assets £ 607,967 + 11.6 % £ 544,757
Tangible Fixed Assets Depreciation £ 1,894 + 0.11 % £ 1,892
Debtors £ 554,891 + 4.07 % £ 533,169
Shareholder Funds £ 278,188 - 37.95 % £ 448,324
Profit Loss Account Reserve £ 95,467 + 214.75 % £ 30,331
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 278,188 - 37.95 % £ 448,324
Total Assets Less Current Liabilities £ 2,415,226 + 7.86 % £ 2,239,191
Net Current Assets Liabilities £ 482,720 + 17.4 % £ 411,183
Creditors Due Within One Year £ 125,247 - 6.23 % £ 133,574
Cash Bank In Hand £ 53,076 + 358.03 % £ 11,588
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,911,900 + 5.81 % £ 1,806,900
Investments Fixed Assets £ 22,500 - 2.17 % £ 23,000
Creditors Due After One Year £ 2,693,414 + 0.22 % £ 2,687,515

Companies near to CHARLHEIGHTS ltd.

Information about the Private Limited Company CHARLHEIGHTS 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: 2016.07.24. Reload the data