King Charles Court Limited in Marlborough Road FALMOUTH

King Charles Court Limited FALMOUTH

King Charles Court started in year 1996 as Private Limited Company with registration number 03168271. The King Charles Court company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Falmouth at King Charles Court Ltd. Postal code: TR11 3LR. Since November 5, 2001 King Charles Court Limited is no longer carrying the name Village Park Homes.

The company has 2 directors, namely Benjamin J., Melissa J.. Of them, Benjamin J., Melissa J. have been with the company the longest, being appointed on 29 April 2022. At present 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.

King Charles Court Limited Address / Contact

Office Address	King Charles Court Ltd
Office Address2	Marlborough Road
Town	Falmouth
Post code	TR11 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168271
Date of Incorporation	Wed, 6th Mar 1996
Industry	Medical nursing home activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Benjamin J.

Position: Director

Appointed: 29 April 2022

Melissa J.

Position: Director

Appointed: 29 April 2022

Julie E.

Position: Director

Appointed: 15 December 2016

Resigned: 01 May 2020

Julie E.

Position: Secretary

Appointed: 23 March 2012

Resigned: 01 May 2020

Anne L.

Position: Director

Appointed: 10 August 2005

Resigned: 29 April 2022

Charles L.

Position: Director

Appointed: 09 August 2005

Resigned: 29 April 2022

Judith L.

Position: Director

Appointed: 09 August 2005

Resigned: 23 March 2012

Judith L.

Position: Secretary

Appointed: 09 August 2005

Resigned: 23 March 2012

Darren L.

Position: Director

Appointed: 09 August 2005

Resigned: 04 March 2010

Gareth V.

Position: Director

Appointed: 07 May 2003

Resigned: 09 August 2005

James V.

Position: Director

Appointed: 07 May 2003

Resigned: 09 August 2005

Teresa V.

Position: Secretary

Appointed: 06 March 1996

Resigned: 09 August 2005

Teresa V.

Position: Director

Appointed: 06 March 1996

Resigned: 09 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

James V.

Position: Director

Appointed: 06 March 1996

Resigned: 09 August 2005

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Jones & Jones Estates Limited from Falmouth, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charles L. This PSC has significiant influence or control over the company,. The third one is Julie E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jones & Jones Estates Limited

Maritime House Discovery Quay, Falmouth, Cornwall, TR11 3XA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13932599
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles L.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Julie E.

Notified on	15 December 2016
Ceased on	1 May 2020
Nature of control:	significiant influence or control

Company previous names

Village Park Homes	November 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 009 089	982 999	902 793	915 762	958 966	973 534

Balance Sheet
Cash Bank On Hand						188 330	267 057	183 234	199 793	226 700	446 049	171 360	155 977
Current Assets	131 635	139 977	126 127	137 777	175 048	247 902	385 807	479 748	994 395	1 010 340	595 214	240 047	277 021
Debtors	128 176	139 234	94 160	82 308	69 469	59 572	118 750	296 514	794 602	783 640	149 165	63 687	116 044
Net Assets Liabilities						973 534	1 457 579	1 576 158	1 631 452	1 762 506	1 346 496	1 498 501	1 447 286
Property Plant Equipment						986 386	1 313 186	1 336 740	1 339 561	1 348 934	1 340 865	1 385 677
Cash Bank In Hand	3 459	743	31 967	55 469	105 579	188 330
Intangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability			902 793	915 762	958 966	973 534
Other Debtors											4 605	19 686	1 414
Tangible Fixed Assets	1 074 111	1 070 447	1 068 044	1 068 554	1 067 179	986 385
Total Inventories												5 000	5 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-45 071	-71 161	-151 367	-138 398	-95 194	-626
Shareholder Funds	1 009 089	982 999	902 793	915 762	958 966	973 534

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-36 565	-81 510
Accumulated Depreciation Impairment Property Plant Equipment						124 299	130 241	145 378	165 835	194 485	213 610	241 810	77 968
Additions Other Than Through Business Combinations Property Plant Equipment							2 742	38 691	23 278	38 023	11 056
Average Number Employees During Period							51	52	58	53	55	58	55
Creditors						222 099	161 282	234 108	500 000	466 000	398 000	115 888	191 339
Fixed Assets	1 074 112	1 070 448	1 068 045	1 068 555	1 067 180	986 386	1 313 187	1 336 741	1 339 562	1 348 935	1 340 866	1 385 677	1 367 493
Increase From Depreciation Charge For Year Property Plant Equipment							5 942	15 137	20 457	28 650	19 125	28 360	22 466
Intangible Assets						1	1	1	1	1	1
Intangible Assets Gross Cost						1	1	1	1	1	1	1
Net Current Assets Liabilities	-65 023	-87 449	-165 252	-150 847	-106 225	-10 762	145 972	245 640	798 785	852 466	411 395	124 159	85 682
Number Shares Issued Fully Paid							100	100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						4 399	2 957
Property Plant Equipment Gross Cost						1 110 685	1 443 427	1 482 118	1 505 396	1 543 419	1 554 475	1 627 487	103 081
Provisions For Liabilities Balance Sheet Subtotal						2 090	1 580	6 223	6 895	6 895	7 765	11 335	5 889
Total Assets Less Current Liabilities	1 009 089	982 999	902 793	917 708	960 955	975 624	1 459 159	1 582 381	2 138 347	2 201 401	1 752 261	1 509 836	1 453 175
Total Increase Decrease From Revaluations Property Plant Equipment							330 000
Accumulated Amortisation Impairment Intangible Assets												1
Creditors Due Within One Year	196 658	227 426	291 379	288 624	281 273	258 664
Intangible Fixed Assets Cost Or Valuation	1	1	1	1	1
Number Shares Allotted		100	100	100	100	100
Other Creditors											72 328	44 078	44 296
Other Reserves	288 272	288 272	288 272	288 272	288 272	288 272
Other Taxation Social Security Payable											49 006	38 248	143 172
Provisions For Liabilities Charges				1 946	1 989	2 090
Revaluation Reserve	765 788	765 788	765 788	765 788	765 788	685 788
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 914	3 600	6 687	4 637	6 420
Tangible Fixed Assets Cost Or Valuation	1 166 426	1 169 340	1 172 940	1 179 627	1 184 264	1 110 684
Tangible Fixed Assets Depreciation	92 315	98 893	104 896	111 073	117 085	124 299
Tangible Fixed Assets Depreciation Charged In Period		6 578	6 003	6 177	6 012	7 214
Tangible Fixed Assets Increase Decrease From Revaluations						-80 000
Total Additions Including From Business Combinations Property Plant Equipment												73 492	4 282
Trade Creditors Trade Payables											28 485	33 562	3 871
Trade Debtors Trade Receivables											144 560	44 001	114 630
Bank Borrowings Overdrafts											398 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment												160
Disposals Property Plant Equipment												480
Increase From Amortisation Charge For Year Intangible Assets												1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, March 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 18th, June 2009	accounts	Free Download (1 page)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 26, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (1 page)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (13 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 22nd, July 2003	accounts	Free Download (1 page)
363s	Period up to July 12, 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/07/03	annual return
363s	Period up to July 12, 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (8 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/04/02	annual return
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/04/02	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 18th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 18th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 1999 filed on: 3rd, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 1999 filed on: 3rd, July 2001	accounts	Free Download (9 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/00	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 27th, September 1999	accounts	Free Download (9 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 17, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (9 pages)
363s	Period up to May 5, 1998 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 5, 1998 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (9 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 21st, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 21st, May 1996	accounts	Free Download (1 page)

King Charles Court Limited FALMOUTH

King Charles Court Limited Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Melissa J.

Julie E.

Julie E.

Anne L.

Charles L.

Judith L.

Judith L.

Darren L.

Gareth V.

James V.

Teresa V.

Teresa V.

Swift Incorporations Limited

James V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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