47 Charman Road Limited

Company Registration Number: 04360310

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Charman Road Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

1 SUDLEY TERRACE HIGH STREET
BOGNOR REGIS
WEST SUSSEX
PO21 1EY

There are 47 companies currently registered at this postcode, including this one.

All companies at PO21 1EY

Registration Data

Company Number

04360310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£2,884
Current Assets £0£0£0£0£4£4£1,671£1,307
of which Cash £0£0£0£0£0£0£0£1,252
Total Assets £0£0£0£0£4£4£1,671£4,191
Current Liabilities £0£0£0£0£0£0£3,037£2,749
Net Current Assets £0£0£0£0£4£4£-1,366£-1,442
Total Net Worth £0£0£0£0£4£4£1,366£1,442

Previous Names

No previous names

Company Officers

  • MORFIELD, Robert

    Secretary

    Appointed on 30 October 2014

     

    1
    Sudley Terrace High Street
    Bognor Regis
    West Sussex
    PO21 1EY

  • MCNICHOLAS, Patrick

    Director

    Appointed on 16 April 2003

     

    Nationality: Irish

    Occupation: Systems Analyst(It)

    Month of birth: September 1961

    101 Clybaun Heights
    Knocknacarra
    Gallway
    Ireland

  • THOMAS, Lynda Anne

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Book Keeper And Beauty Therapist

    Month of birth: February 1967

    1
    Sudley Terrace High Street
    Bognor Regis
    West Sussex
    PO21 1EY

  • BALL, Joanna Clare

    Secretary

    Appointed on 16 April 2003

    Resigned on 24 July 2006

    20 Charman Road
    Redhill
    Surrey
    RH1 6AG

  • FERNEE, Gabrielle Clare

    Secretary

    Appointed on 26 November 2002

    Resigned on 17 April 2003

    57 George Road
    Godalming
    Surrey
    GU7 3LU

  • JENKINSON, Louise

    Secretary

    Appointed on 24 July 2006

    Resigned on 30 October 2014

    Flat 1
    47 Charman Road
    Redhill
    Surrey
    RH1 6AG

  • THORNTON, Louisa Jane

    Secretary

    Appointed on 4 April 2002

    Resigned on 9 October 2002

    Flat 1
    47 Charman Road
    Redhill
    Surrey
    RH1 6AG

  • WHITEHEAD, Martin

    Secretary

    Appointed on 22 February 2002

    Resigned on 4 April 2002

    Flat 3 47 Charman Road
    Redhill
    Surrey
    RH1 6AG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DAVIES, Christopher Emrys

    Director

    Appointed on 22 February 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1965

    57 George Road
    Farncombe
    Surrey
    GU7 3LU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZQUP. Transaction: MzE1OTkxMjU4MWFkaXF6a2N4.

  2. 8 April 2016 Appointment of Mrs Lynda Anne Thomas as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X54DXPYB. Transaction: MzE0NTg1Mjc5OGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCY75C. Transaction: MzE0MDQyMzA5MGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8RMXD. Transaction: MzEzNjM0MjkwOWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHY3T. Transaction: MzExNjA1NTEwMmFkaXF6a2N4.

  6. 6 November 2014 Appointment of Mr Robert Morfield as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X3K45IQA. Transaction: MzExMDgzOTU5NWFkaXF6a2N4.

  7. 6 November 2014 Termination of appointment of Louise Jenkinson as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3K45I0I. Transaction: MzExMDgzOTM2NmFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0MCI. Transaction: MzExMDQ0NDY1NWFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZV863. Transaction: MzA5Mzg1NTQxNmFkaXF6a2N4.

  10. 4 February 2014 Secretary's details changed for Louise Hills on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X30ZV85V. Transaction: MzA5Mzg1NTEyNWFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K8YQER. Transaction: MzA4ODA2MTMwM2FkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X214K228. Transaction: MzA3MTk2NTcxOWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWT55. Transaction: MzA2Njc3NzEyMWFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X124XGND. Transaction: MzA1MTkzMjE0MGFkaXF6a2N4.

  15. 21 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XE08IZFF. Transaction: MzA0NzQ4MDI5M2FkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOAW1RDW. Transaction: MzAzMTY1ODcyNmFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSUM2ONI. Transaction: MzAyNjA5MzE5N2FkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XOELYHML. Transaction: MzAwOTczMzkwNmFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Patrick Mcnicholas on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XOELXHMK. Transaction: MzAwOTczMzc1NmFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSPSREHS. Transaction: MzAwMTcxMDU3N2FkaXF6a2N4.

  21. 25 August 2009 Registered office changed on 25/08/2009 from elliot & partners city gates 2-4 southgate chichester west sussex PO19 8DJ [View PDF]

    Category: Address. Type: 287. Barcode: X5ZU4COZ. Transaction: MjAzOTgxMTY2OGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWLQ6YU. Transaction: MjAyNDU5NDQzNWFkaXF6a2N4.

  23. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8WK05A0. Transaction: MjAxOTA2NTE5M2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSO8YYB. Transaction: MjAwMzU2NDU5OGFkaXF6a2N4.

  25. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU5MzEwOGFkaXF6a2N4.

  26. 27 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxMTQ0NWFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwMzA4OGFkaXF6a2N4.

  28. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1ODA3MmFkaXF6a2N4.

  29. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyNzE2N2FkaXF6a2N4.

  30. 12 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MTY5MGFkaXF6a2N4.

  31. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTIzMDU2M2FkaXF6a2N4.

  32. 17 May 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwMjA5MGFkaXF6a2N4.

  33. 16 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MjUwMjAwNmFkaXF6a2N4.

  34. 20 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNDQ0MGFkaXF6a2N4.

  35. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNzA0M2FkaXF6a2N4.

  36. 2 May 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5ODgzNmFkaXF6a2N4.

  37. 30 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNTY1NTE0OWFkaXF6a2N4.

  38. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk1MDQ0OGFkaXF6a2N4.

  39. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2MjE2MmFkaXF6a2N4.

  40. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxNDk3NGFkaXF6a2N4.

  41. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1ODQ5OWFkaXF6a2N4.

  42. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3MTQ0NmFkaXF6a2N4.

  43. 20 June 2002 Registered office changed on 20/06/02 from: 47 charman road redhill surrey RH1 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUxNjY2NWFkaXF6a2N4.

  44. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA4MTE5OGFkaXF6a2N4.

  45. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI4MDEyMmFkaXF6a2N4.

  46. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI5ODM0OGFkaXF6a2N4.

  47. 12 March 2002 Ad 22/02/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU3MjA5OGFkaXF6a2N4.

  48. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE2NTQzNmFkaXF6a2N4.

  49. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4MTcyNWFkaXF6a2N4.

  50. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQzNDQzNGFkaXF6a2N4.

  51. 6 February 2002 Registered office changed on 06/02/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM5NTY1OGFkaXF6a2N4.

  52. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjMwNTI1MGFkaXF6a2N4.

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