Charlecombe Court Limited in Kingston Road STAINES

Charlecombe Court Limited STAINES

Founded in 1998, Charlecombe Court, classified under reg no. 03535722 is an active company. Currently registered at 12 Charlecombe Court TW18 1BJ, Staines the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 26th Mar 2022.

The firm has 4 directors, namely Leigh S., Nicola S. and Grant D. and others. Of them, Jonathan P. has been with the company the longest, being appointed on 22 May 1998 and Leigh S. has been with the company for the least time - from 22 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charlecombe Court Limited Address / Contact

Office Address	12 Charlecombe Court
Office Address2	Kingston Road
Town	Staines
Post code	TW18 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535722
Date of Incorporation	Thu, 26th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Leigh S.

Position: Director

Appointed: 22 February 2024

Nicola S.

Position: Director

Appointed: 16 July 2015

Grant D.

Position: Director

Appointed: 22 September 2005

Jonathan P.

Position: Director

Appointed: 22 May 1998

Robert K.

Position: Director

Appointed: 16 July 2015

Resigned: 21 February 2024

Vineet T.

Position: Director

Appointed: 19 May 2014

Resigned: 01 August 2015

Sally T.

Position: Director

Appointed: 11 February 2007

Resigned: 18 January 2011

Nigel D.

Position: Secretary

Appointed: 10 January 2007

Resigned: 01 May 2012

Nigel D.

Position: Director

Appointed: 22 September 2005

Resigned: 01 May 2012

Grant D.

Position: Secretary

Appointed: 22 September 2005

Resigned: 10 January 2007

Drew T.

Position: Director

Appointed: 22 October 2003

Resigned: 31 August 2015

Brian T.

Position: Director

Appointed: 22 May 1998

Resigned: 12 September 2005

Leslie D.

Position: Director

Appointed: 22 May 1998

Resigned: 18 July 2022

Brian T.

Position: Secretary

Appointed: 22 May 1998

Resigned: 12 September 2005

David J.

Position: Director

Appointed: 22 May 1998

Resigned: 01 August 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 22 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 22 May 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 22 May 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-28	2021-03-26	2022-03-26	2023-03-26

Balance Sheet
Current Assets	17 145	20 028	22 973	22 366
Net Assets Liabilities	25 041	27 724	30 768	30 323

Other
Creditors	20	20	20	13
Fixed Assets	7 500	7 500	7 500	7 500
Net Current Assets Liabilities	17 541	20 224	23 268	22 823
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	416	216	315	470
Total Assets Less Current Liabilities	25 041	27 724	30 768	30 323

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 26th Mar 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 26th Mar 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 26th Mar 2022 filed on: 18th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 26th Mar 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Mar 2020 filed on: 1st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 26th Mar 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Mar 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Mar 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016, no shareholders list filed on: 27th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015, no shareholders list filed on: 29th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 26th Mar 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014, no shareholders list filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 26th Mar 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013, no shareholders list filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Mar 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012, no shareholders list filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011, no shareholders list filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 26th Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010, no shareholders list filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 26th Mar 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Mar 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Mar 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/07	annual return
363s	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 26th Mar 2006 filed on: 6th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 26th Mar 2006 filed on: 6th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 26th Mar 2005 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 26th Mar 2005 filed on: 11th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 26th Mar 2002 filed on: 12th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 26th Mar 2002 filed on: 12th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (4 pages)
363(288)	Thu, 19th Apr 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 5th May 1999 with shareholders record filed on: 5th, May 1999	annual return	Free Download
363s	Annual return up to Wed, 5th May 1999 with shareholders record filed on: 5th, May 1999	annual return

Charlecombe Court Limited STAINES

Charlecombe Court Limited Address / Contact

Company Information / Profile

Company staff

Leigh S.

Nicola S.

Grant D.

Jonathan P.

Robert K.

Vineet T.

Sally T.

Nigel D.

Nigel D.

Grant D.

Drew T.

Brian T.

Leslie D.

Brian T.

David J.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Annual reports financial information

Company filings

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