About

Registered Number: 02371681
Date of Incorporation: 13/04/1989 (35 years ago)
Company Status: Active
Registered Address: C/O PARRY & CO, Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA,

 

Founded in 1989, "royal Charter" Management Ltd are based in Rhosneigr, it's status is listed as "Active". The organisation has 3 directors listed as Day, Peter George Kershaw, Jackson, Margaret Joyce, Williams, Ann at Companies House. We don't know the number of employees at "royal Charter" Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Peter George Kershaw 01 July 2000 - 1
JACKSON, Margaret Joyce 13 April 1989 24 October 1994 1
WILLIAMS, Ann 13 April 1989 10 July 2008 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 20 April 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 10 July 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 21 April 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 23 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 12 November 2003
287 - Change in situation or address of Registered Office 28 October 2003
287 - Change in situation or address of Registered Office 20 February 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 August 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 29 June 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 02 June 1996
363s - Annual Return 02 June 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 01 August 1995
288 - N/A 18 November 1994
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 18 November 1994
287 - Change in situation or address of Registered Office 01 August 1994
363s - Annual Return 01 August 1994
AUD - Auditor's letter of resignation 18 March 1994
RESOLUTIONS - N/A 09 February 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 13 July 1992
363a - Annual Return 22 October 1991
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 24 July 1991
NEWINC - New incorporation documents 13 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.