16 Charlwood Place (freehold) Limited in BAGSHOT

16 Charlwood Place (freehold) Limited BAGSHOT

Founded in 2003, 16 Charlwood Place (freehold), classified under reg no. 05004935 is an active company. Currently registered at 41 College Ride GU19 5EW, Bagshot the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-02-01 16 Charlwood Place (freehold) Limited is no longer carrying the name 16 Charlwood Place Rtm Company.

At the moment there are 4 directors in the the company, namely Kate Y., Denise P. and Rebecca L. and others. In addition one secretary - Richard L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Charlwood Place (freehold) Limited Address / Contact

Office Address	41 College Ride
Town	Bagshot
Post code	GU19 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004935
Date of Incorporation	Wed, 31st Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Richard L.

Position: Secretary

Appointed: 19 April 2017

Kate Y.

Position: Director

Appointed: 13 December 2016

Denise P.

Position: Director

Appointed: 09 April 2015

Rebecca L.

Position: Director

Appointed: 11 October 2011

Stewart M.

Position: Director

Appointed: 11 October 2011

Chrisopher K.

Position: Director

Appointed: 11 October 2011

Resigned: 18 February 2013

Joanna S.

Position: Director

Appointed: 11 October 2011

Resigned: 13 December 2016

Kelly H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 31 January 2013

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 31 December 2011

Terence W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 February 2011

Terence W.

Position: Secretary

Appointed: 01 April 2008

Resigned: 01 April 2008

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 March 2005

Resigned: 01 April 2008

Junichi F.

Position: Secretary

Appointed: 31 December 2003

Resigned: 07 March 2005

Junichi F.

Position: Director

Appointed: 31 December 2003

Resigned: 07 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2003

Resigned: 31 December 2003

James P.

Position: Director

Appointed: 31 December 2003

Resigned: 10 October 2011

Company previous names

16 Charlwood Place Rtm Company	February 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (2 pages)
AD01	New registered office address 41 College Ride Bagshot GU19 5EW. Change occurred on 2017-04-19. Company's previous address: 16 Battersea Park Road Battersea Park London SW8 4LS. filed on: 19th, April 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-12-31 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-12-31 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-12-31 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-12-31 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-12-31 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2012-01-17 filed on: 17th, January 2012	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-12-31 filed on: 26th, January 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 2nd, October 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return for the period up to 2009-12-31 filed on: 16th, February 2010	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-11-21 filed on: 21st, November 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, November 2009	resolution	Free Download (1 page)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU filed on: 27th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, February 2008	accounts	Free Download (3 pages)
363s	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363s	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-30 filed on: 18th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-30 filed on: 18th, May 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-30 filed on: 20th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-30 filed on: 20th, September 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2006	resolution	Free Download (1 page)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-30 filed on: 4th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-30 filed on: 4th, July 2005	accounts	Free Download (2 pages)
287	Registered office changed on 04/04/05 from: 16 charlwood place london SW1V 2LU filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 16 charlwood place london SW1V 2LU filed on: 4th, April 2005	address	Free Download (1 page)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 31st, December 2003	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 31st, December 2003	incorporation	Free Download (32 pages)

16 Charlwood Place (freehold) Limited BAGSHOT

16 Charlwood Place (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Kate Y.

Denise P.

Rebecca L.

Stewart M.

Chrisopher K.

Joanna S.

Kelly H.

Crabtree Pm Limited

Terence W.

Terence W.

Moretons Corporate Services Limited

Junichi F.

Junichi F.

Swift Incorporations Limited

James P.

Company previous names

Company filings

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