Charminster Estates Ltd

About

Registered Number: 03010086
Date of Incorporation: 16/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 120-122 High Northgate, Darlington, Co Durham, DL1 1UR

 

Charminster Estates Ltd was established in 1995. Close, Emily Sarah Brooke is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Charminster Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSE, Emily Sarah Brooke 16 June 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 January 2018
MR04 - N/A 15 June 2017
AA - Annual Accounts 21 March 2017
MR04 - N/A 18 January 2017
CS01 - N/A 17 January 2017
MR01 - N/A 17 January 2017
CH01 - Change of particulars for director 21 August 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR04 - N/A 12 July 2016
MR01 - N/A 13 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 06 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 14 January 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 23 December 2010
MG01 - Particulars of a mortgage or charge 23 December 2010
MG01 - Particulars of a mortgage or charge 18 November 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 12 January 2010
AA - Annual Accounts 08 February 2009
363a - Annual Return 16 January 2009
395 - Particulars of a mortgage or charge 02 July 2008
395 - Particulars of a mortgage or charge 23 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 14 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
363a - Annual Return 31 January 2007
287 - Change in situation or address of Registered Office 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 20 February 2006
287 - Change in situation or address of Registered Office 08 June 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 31 January 2005
395 - Particulars of a mortgage or charge 22 June 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 27 January 2004
169 - Return by a company purchasing its own shares 28 November 2003
RESOLUTIONS - N/A 17 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 21 December 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 28 March 2001
395 - Particulars of a mortgage or charge 28 March 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 22 December 2000
RESOLUTIONS - N/A 24 November 2000
RESOLUTIONS - N/A 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
123 - Notice of increase in nominal capital 24 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 14 November 2000
395 - Particulars of a mortgage or charge 26 August 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 01 July 2000
395 - Particulars of a mortgage or charge 01 July 2000
395 - Particulars of a mortgage or charge 01 July 2000
AAMD - Amended Accounts 04 May 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 08 March 2000
AAMD - Amended Accounts 30 January 2000
363s - Annual Return 25 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
AA - Annual Accounts 09 December 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 25 September 1999
395 - Particulars of a mortgage or charge 09 July 1999
395 - Particulars of a mortgage or charge 09 June 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 27 February 1999
395 - Particulars of a mortgage or charge 20 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 16 December 1998
395 - Particulars of a mortgage or charge 14 November 1998
395 - Particulars of a mortgage or charge 14 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1998
395 - Particulars of a mortgage or charge 02 October 1998
395 - Particulars of a mortgage or charge 02 October 1998
395 - Particulars of a mortgage or charge 02 October 1998
287 - Change in situation or address of Registered Office 05 June 1998
363b - Annual Return 27 March 1998
RESOLUTIONS - N/A 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
123 - Notice of increase in nominal capital 16 March 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
395 - Particulars of a mortgage or charge 21 January 1998
395 - Particulars of a mortgage or charge 21 January 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 04 November 1996
287 - Change in situation or address of Registered Office 01 October 1996
287 - Change in situation or address of Registered Office 28 August 1996
363a - Annual Return 25 March 1996
CERTNM - Change of name certificate 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1995
288 - N/A 30 June 1995
288 - N/A 30 June 1995
395 - Particulars of a mortgage or charge 31 March 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2017 Outstanding

N/A
A registered charge 10 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 18 May 2016 Outstanding

N/A
Legal charge 17 December 2010 Outstanding

N/A
Legal charge 17 December 2010 Outstanding

N/A
Legal charge 17 December 2010 Outstanding

N/A
Legal charge 17 December 2010 Outstanding

N/A
Legal charge 17 December 2010 Outstanding

N/A
Legal charge 16 November 2010 Outstanding

N/A
Legal charge 27 October 2010 Outstanding

N/A
Legal charge 30 July 2010 Outstanding

N/A
Legal charge 19 July 2010 Outstanding

N/A
Legal charge 22 June 2010 Outstanding

N/A
Legal charge 28 May 2010 Outstanding

N/A
Legal charge 28 May 2010 Outstanding

N/A
Legal charge 12 April 2010 Outstanding

N/A
Legal charge 23 March 2010 Outstanding

N/A
Legal charge 18 February 2010 Outstanding

N/A
Legal charge 17 February 2010 Outstanding

N/A
Legal charge 26 January 2010 Outstanding

N/A
Legal charge 20 January 2010 Outstanding

N/A
Legal charge 20 January 2010 Fully Satisfied

N/A
Legal charge 27 June 2008 Outstanding

N/A
Legal charge 09 April 2008 Outstanding

N/A
Legal charge 21 December 2007 Outstanding

N/A
Mortgage 06 March 2007 Fully Satisfied

N/A
Mortgage 06 March 2007 Fully Satisfied

N/A
Mortgage 06 March 2007 Fully Satisfied

N/A
Legal charge 14 June 2004 Outstanding

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 31 October 2001 Fully Satisfied

N/A
Mortgage deed 26 March 2001 Fully Satisfied

N/A
Mortgage deed 26 March 2001 Fully Satisfied

N/A
Mortgage deed 26 March 2001 Fully Satisfied

N/A
Mortgage deed 26 March 2001 Fully Satisfied

N/A
Mortgage deed 26 March 2001 Fully Satisfied

N/A
Mortgage 16 March 2001 Fully Satisfied

N/A
Mortgage 16 March 2001 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Mortgage deed 09 November 2000 Fully Satisfied

N/A
Legal charge 25 August 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage deed 30 June 2000 Fully Satisfied

N/A
Mortgage 16 June 2000 Fully Satisfied

N/A
Mortgage 16 June 2000 Fully Satisfied

N/A
Mortgage 16 June 2000 Fully Satisfied

N/A
Mortgage deed 21 February 2000 Fully Satisfied

N/A
Mortgage deed 21 February 2000 Fully Satisfied

N/A
Mortgage deed 21 February 2000 Fully Satisfied

N/A
Mortgage deed 21 February 2000 Fully Satisfied

N/A
Mortgage deed 21 February 2000 Fully Satisfied

N/A
Debenture 21 February 2000 Fully Satisfied

N/A
Legal charge 23 December 1999 Fully Satisfied

N/A
Debenture creating a floating charge 23 September 1999 Fully Satisfied

N/A
Mortgage deed 23 September 1999 Fully Satisfied

N/A
Mortgage deed 23 September 1999 Fully Satisfied

N/A
Mortgage deed 23 September 1999 Fully Satisfied

N/A
Mortgage deed 23 September 1999 Fully Satisfied

N/A
Legal charge 08 July 1999 Fully Satisfied

N/A
Legal charge 03 June 1999 Fully Satisfied

N/A
Legal charge 06 May 1999 Fully Satisfied

N/A
Legal charge 26 February 1999 Fully Satisfied

N/A
Legal charge 18 February 1999 Fully Satisfied

N/A
Legal charge 13 November 1998 Fully Satisfied

N/A
Legal charge 13 November 1998 Fully Satisfied

N/A
Mortgage debenture 01 October 1998 Fully Satisfied

N/A
Legal charge 01 October 1998 Outstanding

N/A
Legal charge 01 October 1998 Outstanding

N/A
Legal charge 12 December 1997 Outstanding

N/A
Legal charge 12 December 1997 Outstanding

N/A
Legal mortgage 17 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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