Charmsecure Property Management Limited in Pixash Lane KEYNSHAM

Charmsecure Property Management Limited KEYNSHAM

Charmsecure Property Management started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04411756. The Charmsecure Property Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Keynsham at Ground Floor Wessex House. Postal code: BS31 1TP.

At present there are 2 directors in the the firm, namely Michael J. and Francisco L.. In addition one secretary - Roger G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicola B. who worked with the the firm until 1 July 2009.

Charmsecure Property Management Limited Address / Contact

Office Address	Ground Floor Wessex House
Office Address2	Pixash Lane
Town	Keynsham
Post code	BS31 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04411756
Date of Incorporation	Tue, 9th Apr 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (266 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Michael J.

Position: Director

Appointed: 12 November 2020

Francisco L.

Position: Director

Appointed: 17 September 2009

Roger G.

Position: Secretary

Appointed: 01 July 2009

David L.

Position: Director

Appointed: 05 January 2021

Resigned: 25 March 2022

Alexander G.

Position: Director

Appointed: 10 March 2016

Resigned: 12 November 2020

Brian B.

Position: Director

Appointed: 10 June 2009

Resigned: 17 August 2018

Nicola B.

Position: Director

Appointed: 12 April 2002

Resigned: 01 July 2009

Nicola B.

Position: Secretary

Appointed: 12 April 2002

Resigned: 01 July 2009

Michael B.

Position: Director

Appointed: 12 April 2002

Resigned: 01 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 12 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 12 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 12 April 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	10 106	12 060	13 538	15 076	19 242

Other
Creditors	300	300	300	300	378
Net Current Assets Liabilities	9 806	11 760	13 238	14 776	18 864
Other Creditors	300	300	300	300	378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 16th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 11th, August 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England on Tue, 28th Jun 2022 to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP filed on: 28th, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 9th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from 2 Temple Street Keynsham Bristol BS31 1EG on Thu, 21st Nov 2019 to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB filed on: 21st, November 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 23rd, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 9th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Thu, 9th Apr 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 9th Apr 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 9th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 9th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 9th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 9th Apr 2010 filed on: 7th, May 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 10th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
287	Registered office changed on 12/08/2009 from naylor willis 157 redland road bristol BS6 6YE filed on: 12th, August 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 4th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jun 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Nov 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Nov 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
287	Registered office changed on 25/11/04 from: homefarm cottage shaplands, stoke bishop bristol BS9 1AY filed on: 25th, November 2004	address	Free Download (1 page)
287	Registered office changed on 25/11/04 from: homefarm cottage shaplands, stoke bishop bristol BS9 1AY filed on: 25th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
287	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, May 2002	address	Free Download (1 page)
287	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (17 pages)

Charmsecure Property Management Limited KEYNSHAM

Charmsecure Property Management Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Francisco L.

Roger G.

David L.

Alexander G.

Brian B.

Nicola B.

Nicola B.

Michael B.

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Annual reports financial information

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