"royal Charter" Management Limited

Company Registration Number: 02371681

Company registered in England and Wales

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"royal Charter" Management Limited is a Private Company Limited by Shares first registered on 13 April 1989. Its current registered address is in Rhosneigr, Gwynedd.

Registered Address

C/O PARRY & CO
YNYS HIR
SANDY LANE
RHOSNEIGR
GWYNEDD
WALES
LL64 5XA

There are 42 companies currently registered at this postcode, including this one.

All companies at LL64 5XA

Registration Data

Company Number

02371681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAY, Peter George Kershaw

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Pen Y Bryn
    Tyn Y Gongl
    Anglesey
    LL74 8NS

  • WILLIAMS, Ann

    Secretary

    Resigned on 10 July 2008

    35 Ffordd Lligwy
    Moelfre
    Gwynedd
    LL72 8LS

  • JACKSON, Margaret Joyce

    Director

    Appointed on 13 April 1989

    Resigned on 24 October 1994

    Nationality: Television Production Company Employee

    Occupation: British

    Month of birth: August 1933

    Holly Trees 34 Castle Street
    Spofforth
    Harrogate
    North Yorkshire
    HG3 1AP

  • WILLIAMS, Ann

    Director

    Appointed on 13 April 1989

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1941

    35 Ffordd Lligwy
    Moelfre
    Gwynedd
    LL72 8LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LORYX. Transaction: MzE1MDEyNjI2N2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X58618A9. Transaction: MzE0OTgyNjc1MGFkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from Thomas R Knowles & Williams Stanley House Market Square Holyhead Anglesey LL65 1UF to C/O C/O Parry & Co Ynys Hir Sandy Lane Rhosneigr Gwynedd LL64 5XA on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X58618EX. Transaction: MzE0OTcwNjgwMWFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47JJ1XK. Transaction: MzEyNDA2NzcwNWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ5F7. Transaction: MzEyMTY4NzQzMGFkaXF6a2N4.

  6. 15 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37V6SQ2. Transaction: MzEwMDEwNzczMGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQKUI. Transaction: MzA5ODMzMjU3NWFkaXF6a2N4.

  8. 14 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPW2AA. Transaction: MzA4NjkyMTk4NGFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZQ1L. Transaction: MzA3NjMwMzI3MmFkaXF6a2N4.

  10. 4 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1837BUA. Transaction: MzA1Njk5MDE4M2FkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X178BFHE. Transaction: MzA1NjE2ODA1N2FkaXF6a2N4.

  12. 20 April 2012 Director's details changed for Peter George Kershaw Day on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X178BFH6. Transaction: MzA1NjE2Nzk2OGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: AL5DXTHK. Transaction: MzAzNjIwMjE3M2FkaXF6a2N4.

  14. 21 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEF4ITHZ. Transaction: MzAzNjA0NzE2OGFkaXF6a2N4.

  15. 22 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABADXJC0. Transaction: MzAxNDA2ODU4OWFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: AE565J6T. Transaction: MzAxMzczOTMxN2FkaXF6a2N4.

  17. 27 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHKFBA6H. Transaction: MjAzMzg2MTQxMGFkaXF6a2N4.

  18. 27 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHKF7A6D. Transaction: MjAzMzg2MDkyOGFkaXF6a2N4.

  19. 16 July 2008 Appointment terminate, director and secretary ann williams logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AB2W81C4. Transaction: MjAwOTA0ODQ3M2FkaXF6a2N4.

  20. 15 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2WA1C6. Transaction: MjAwOTA0MTYzNGFkaXF6a2N4.

  21. 10 July 2008 Return made up to 13/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACH7F1A0. Transaction: MjAwODc4NjQwNmFkaXF6a2N4.

  22. 17 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2ODg4NGFkaXF6a2N4.

  23. 17 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE3NTcwMGFkaXF6a2N4.

  24. 24 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk5ODk2MGFkaXF6a2N4.

  25. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4MTA5NWFkaXF6a2N4.

  26. 16 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzNjE0M2FkaXF6a2N4.

  27. 14 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDg2NTAzOWFkaXF6a2N4.

  28. 10 June 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4MzQzNmFkaXF6a2N4.

  29. 10 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTczNTEyOGFkaXF6a2N4.

  30. 23 January 2004 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxNDIzMGFkaXF6a2N4.

  31. 16 January 2004 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MDcyNGFkaXF6a2N4.

  32. 12 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYxMjM1M2FkaXF6a2N4.

  33. 28 October 2003 Registered office changed on 28/10/03 from: victoria house plas llwyd terrace bangor gwynedd LL57 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgwODk3OGFkaXF6a2N4.

  34. 20 February 2002 Registered office changed on 20/02/02 from: nem house 1 glanhfa road llangefni anglesy gwynedd LL77 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcxNTYzOGFkaXF6a2N4.

  35. 23 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDY1ODc3M2FkaXF6a2N4.

  36. 15 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODcxOWFkaXF6a2N4.

  37. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1MDg5OGFkaXF6a2N4.

  38. 13 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTUxMzE0MmFkaXF6a2N4.

  39. 13 July 2000 Return made up to 13/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMjcxNGFkaXF6a2N4.

  40. 11 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc4NTE5N2FkaXF6a2N4.

  41. 11 August 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4ODczNmFkaXF6a2N4.

  42. 28 January 1999 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzMTA5NWFkaXF6a2N4.

  43. 28 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTUxMzgzOWFkaXF6a2N4.

  44. 29 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMDYyMzAyNWFkaXF6a2N4.

  45. 29 June 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyODY4MWFkaXF6a2N4.

  46. 2 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjY0Njc4OGFkaXF6a2N4.

  47. 2 June 1996 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMTYzMmFkaXF6a2N4.

  48. 30 October 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2NjUyOGFkaXF6a2N4.

  49. 1 August 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxODEyNTAzMGFkaXF6a2N4.

  50. 18 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjIwNDQ5M2FkaXF6a2N4.

  51. 18 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDg0MTY5MGFkaXF6a2N4.

  52. 18 November 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjc5NjE5NGFkaXF6a2N4.

  53. 1 August 1994 Registered office changed on 01/08/94 from: rocklands brynmor tce. Penmaenmawr gwynedd LL34 6AP

    Category: Address. Type: 287. Transaction: MDE1MzUxNTU4NmFkaXF6a2N4.

  54. 1 August 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTgxMzI4MWFkaXF6a2N4.

  55. 18 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDM4MzQ1MGFkaXF6a2N4.

  56. 9 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI2MDcwN2FkaXF6a2N4.

  57. 17 May 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM5MDE4MmFkaXF6a2N4.

  58. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDUzNTg5OWFkaXF6a2N4.

  59. 13 July 1992 Return made up to 13/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzMTc2M2FkaXF6a2N4.

  60. 22 October 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTU5ODUzNmFkaXF6a2N4.

  61. 3 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDQyODI3NWFkaXF6a2N4.

  62. 3 September 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODEwOTQ1NmFkaXF6a2N4.

  63. 24 July 1991 Return made up to 13/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzY3NjUzNmFkaXF6a2N4.

  64. 13 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUyMzU0OWFkaXF6a2N4.

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