Charlton House Teignmouth Ltd is a private limited company that can be found at West Exe Business Park, Alphington, Exeter EX2 9SL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-23, this 5-year-old company is run by 2 directors.
Director Mark D., appointed on 23 November 2018. Director Nicholas S., appointed on 23 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH database there was a name change on 2022-02-07 and their previous name was Smugglers Court Holdings Ltd.
The last confirmation statement was sent on 2023-05-05 and the due date for the following filing is 2024-05-19. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 December 2024.
| Office Address | West Exe Business Park |
| Office Address2 | Alphington |
| Town | Exeter |
| Post code | EX2 9SL |
| Country of origin | United Kingdom |
| Registration Number | 11692983 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 23 November 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Smugglers Developments Sw Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nicholas S.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Smugglers Developments Sw Ltd
Exeter Estates Exeter Estates, Alphington, Exeter, EX2 9SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11042389 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares |
| Smugglers Court Holdings | February 7, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 25 922 | 31 282 | 16 969 | 17 407 |
| Net Assets Liabilities | 34 615 | 101 129 | 133 836 | 113 346 |
| Other | ||||
| Creditors | 72 467 | 121 097 | 91 184 | 71 132 |
| Fixed Assets | 652 235 | 1 011 366 | 1 215 359 | 1 215 359 |
| Net Current Assets Liabilities | 46 545 | 89 815 | 74 215 | 53 725 |
| Total Assets Less Current Liabilities | 605 690 | 921 551 | 1 141 144 | 1 161 634 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB. Change occurred on February 19, 2024. Company's previous address: West Exe Business Park Alphington Exeter EX2 9SL England. filed on: 19th, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy