Charleston Court (West Mersea) Ltd was founded on 18 September 1990 with its registered office in Essex, it has a status of "Active". The companies directors are listed as Furneaux, Jennifer Margaret, Millatt, Anthony James, Hilton, Brian Edwin, Wilde, Ronald John William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FURNEAUX, Jennifer Margaret | 01 November 2004 | - | 1 |
MILLATT, Anthony James | 23 July 2010 | - | 1 |
HILTON, Brian Edwin | 25 July 2010 | 10 April 2015 | 1 |
WILDE, Ronald John William | N/A | 22 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 13 September 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 20 September 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AA - Annual Accounts | 02 October 2016 | |
CS01 - N/A | 27 September 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 11 September 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AR01 - Annual Return | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AD01 - Change of registered office address | 02 August 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 01 October 2009 | |
363a - Annual Return | 24 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2009 | |
353 - Register of members | 23 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 03 November 2007 | |
395 - Particulars of a mortgage or charge | 17 October 2007 | |
363s - Annual Return | 15 October 2007 | |
363s - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 04 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 04 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 20 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 28 September 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
395 - Particulars of a mortgage or charge | 23 August 1997 | |
363s - Annual Return | 20 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1996 | |
AA - Annual Accounts | 22 July 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 19 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 12 September 1993 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
AA - Annual Accounts | 08 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1992 | |
288 - N/A | 21 November 1991 | |
363b - Annual Return | 25 September 1991 | |
287 - Change in situation or address of Registered Office | 04 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1990 | |
288 - N/A | 02 October 1990 | |
NEWINC - New incorporation documents | 18 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 09 October 2007 | Outstanding |
N/A |
Mortgage deed | 11 August 1997 | Outstanding |
N/A |