About

Registered Number: 02178712
Date of Incorporation: 15/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Fernhill Cottage, Fernhill Lane, Hawley, Surrey, GU17 9HE

 

Based in Hawley in Surrey, Charnley Properties Company Ltd was established in 1987, it has a status of "Active". The companies directors are Charnley, Richard John, Charnley, Mary, Lady.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARNLEY, Richard John 24 April 2017 - 1
CHARNLEY, Mary, Lady N/A 13 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 08 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 16 May 2017
RESOLUTIONS - N/A 15 May 2017
RR06 - Application by an unlimited company for re-registration as a private limited company 15 May 2017
MAR - Memorandum and Articles - used in re-registration 15 May 2017
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 06 May 2015
AR01 - Annual Return 01 April 2014
AR01 - Annual Return 09 April 2013
AR01 - Annual Return 07 April 2012
AR01 - Annual Return 08 April 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AD01 - Change of registered office address 15 April 2010
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2009
353 - Register of members 26 May 2009
363a - Annual Return 14 April 2008
363a - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
363a - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
363s - Annual Return 06 April 2005
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 02 May 2003
363s - Annual Return 26 April 2003
363s - Annual Return 02 May 2002
363s - Annual Return 11 April 2001
363s - Annual Return 04 April 2000
363s - Annual Return 21 April 1999
363s - Annual Return 16 April 1998
363s - Annual Return 28 June 1997
363s - Annual Return 23 May 1996
363s - Annual Return 17 May 1995
363s - Annual Return 26 April 1994
363s - Annual Return 22 April 1993
287 - Change in situation or address of Registered Office 05 November 1992
363s - Annual Return 23 April 1992
363a - Annual Return 15 April 1991
363 - Annual Return 16 November 1990
363 - Annual Return 08 November 1989
287 - Change in situation or address of Registered Office 22 May 1989
NEWINC - New incorporation documents 15 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.