CHARLTON ENTERPRISES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1JE

Company number 03561787
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 5TH FLOOR COLMAN HOUSE, KING STREET, MAIDSTONE, KENT, ME14 1JE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of CHARLTON ENTERPRISES LIMITED are www.charltonenterprises.co.uk, and www.charlton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Enterprises Limited is a Private Limited Company. The company registration number is 03561787. Charlton Enterprises Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Charlton Enterprises Limited is 5th Floor Colman House King Street Maidstone Kent Me14 1je. The company`s financial liabilities are £25.49k. It is £10.33k against last year. The cash in hand is £11.64k. It is £-22.65k against last year. And the total assets are £21.11k, which is £-35.84k against last year. FRIEND, Edward Frederick is a Secretary of the company. FEENEY, Robert John James is a Director of the company. FRIEND, Edward Frederick is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director TAYLOR, Robert Philip has been resigned. The company operates in "Renting and operating of Housing Association real estate".


charlton enterprises Key Finiance

LIABILITIES £25.49k
+68%
CASH £11.64k
-67%
TOTAL ASSETS £21.11k
-63%
All Financial Figures

Current Directors

Secretary
FRIEND, Edward Frederick
Appointed Date: 11 May 1998
Director
FEENEY, Robert John James
Appointed Date: 11 May 1998
78 years old
Director
FRIEND, Edward Frederick
Appointed Date: 11 May 1998
75 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Director
TAYLOR, Robert Philip
Resigned: 05 January 2007
Appointed Date: 11 May 1998
73 years old

Persons With Significant Control

Mr. Edward Frederick Friend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John James Feeney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON ENTERPRISES LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 45 more events
28 May 1998
New director appointed
19 May 1998
Director resigned
19 May 1998
Secretary resigned
19 May 1998
Registered office changed on 19/05/98 from: chancery house york road birmingham west midlands B23 6TF
11 May 1998
Incorporation

CHARLTON ENTERPRISES LIMITED Charges

4 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Beaumont Beds Limited
Description: Evelyn house 5 to 31 eastmore street charlton london SE7…
26 May 1998
Legal mortgage
Delivered: 9 June 1998
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 93/95 high street walthamstowe london…

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