Company number 04939679
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SUITE 1 CHRISTCHURCH HOUSE, BEAUFORT COURT SIR THOMAS, LONGLEY ROAD ROCHESTER, KENT, ME2 4FX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Paul Smeeth as a director on 27 April 2016. The most likely internet sites of CHARLES JAMES DEVELOPMENTS LIMITED are www.charlesjamesdevelopments.co.uk, and www.charles-james-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Charles James Developments Limited is a Private Limited Company.
The company registration number is 04939679. Charles James Developments Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Charles James Developments Limited is Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fx. The company`s financial liabilities are £589.3k. It is £-110.49k against last year. The cash in hand is £2.69k. It is £-9.66k against last year. And the total assets are £796.61k, which is £-51.69k against last year. MOODY, Jason James is a Director of the company. SMEETH, Paul is a Director of the company. Secretary DOBINSON, Lee John has been resigned. Secretary KEEPERS TAXATION & ACCOUNTANCY LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBINSON, John Charles has been resigned. Director SEWELL, Kelly has been resigned. The company operates in "Buying and selling of own real estate".
charles james developments Key Finiance
LIABILITIES
£589.3k
-16%
CASH
£2.69k
-79%
TOTAL ASSETS
£796.61k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEEPERS TAXATION & ACCOUNTANCY LTD
Resigned: 01 October 2010
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
SEWELL, Kelly
Resigned: 22 October 2012
Appointed Date: 21 October 2003
61 years old
Persons With Significant Control
Mr Jason James Moody
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
The Charles James Developments Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CHARLES JAMES DEVELOPMENTS LIMITED Events
16 Dec 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Appointment of Mr Paul Smeeth as a director on 27 April 2016
02 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
18 Aug 2004
Particulars of mortgage/charge
18 Aug 2004
Particulars of mortgage/charge
07 Jul 2004
Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation
3 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Alan Philp
Description: All that f/h land at brick lane, shoreditch, london, t/no:…
3 August 2012
Mortgage debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as land on the east side of crick lane…
25 August 2011
Legal charge
Delivered: 8 September 2011
Status: Satisfied
on 4 August 2012
Persons entitled: Alan Philp
Description: F/H land at brick lane shoreditch london t/no AGL232886…
4 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H the honest lawyer public house 3-bellevue street…
21 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 2-4 victoria road ramsgate kent t/no K618978 and…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 2-4 victoria road ramsgate kent t/no K618978…
2 April 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied
on 27 February 2008
Persons entitled: Roger and Sheila Booker
Description: 46-48 dover road folkestone kent.
23 May 2006
Mortgage debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a fort lodge hotel fort crescent margate t/n…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a 18-20 downs park, herne bay, kent, t/no…
10 June 2005
Mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: Harvey house 46 and 48 dover road folkestone kent.
10 June 2005
Mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: The honest lawyer 3/5 bellevue street folkestone kent.
2 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied
on 1 December 2005
Persons entitled: Elm Property Finance Limited
Description: F/H land and buildings the harvey hotel 46-48 dover road…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 1 December 2005
Persons entitled: Elm Property Finance Limited
Description: F/H land and buildings k/a the honest lawyer public house…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 1 December 2005
Persons entitled: Elm Property Finance Limited
Description: F/H land and buildings k/a duke of edinburgh public house…
13 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied
on 1 December 2005
Persons entitled: Elm Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…