About

Registered Number: 06728844
Date of Incorporation: 21/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

 

Charecroft Management & Investment Ltd was registered on 21 October 2008 with its registered office in Crawley, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAYNES, Christopher Rory 04 November 2015 - 1

Filing History

Document Type Date
MR04 - N/A 28 January 2020
MR04 - N/A 28 January 2020
MR04 - N/A 28 January 2020
MR01 - N/A 27 January 2020
MR01 - N/A 27 January 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 29 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 October 2018
MR01 - N/A 15 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 22 December 2015
AP03 - Appointment of secretary 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 October 2014
MR01 - N/A 11 June 2014
MR04 - N/A 11 June 2014
MR04 - N/A 11 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 December 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 November 2010
AD01 - Change of registered office address 25 May 2010
AA - Annual Accounts 01 March 2010
AA01 - Change of accounting reference date 16 November 2009
AR01 - Annual Return 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
395 - Particulars of a mortgage or charge 23 January 2009
395 - Particulars of a mortgage or charge 23 January 2009
395 - Particulars of a mortgage or charge 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
NEWINC - New incorporation documents 21 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A

A registered charge 24 January 2020 Outstanding

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

A registered charge 06 June 2014 Fully Satisfied

N/A

Debenture 09 January 2009 Partially Satisfied

N/A

Charge of deposit 09 January 2009 Fully Satisfied

N/A

Legal mortgage 09 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.