CHARM PROPERTIES LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1DE

Company number 04511222
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 4 SOUTH TERRACE, SOUTH STREET, DORCHESTER, DORSET, DT1 1DE
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARM PROPERTIES LIMITED are www.charmproperties.co.uk, and www.charm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Charm Properties Limited is a Private Limited Company. The company registration number is 04511222. Charm Properties Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Charm Properties Limited is 4 South Terrace South Street Dorchester Dorset Dt1 1de. . BRAIN, Hilary Amanda is a Secretary of the company. BRAIN, Hilary Amanda is a Director of the company. BRAIN, Martin David is a Director of the company. KEARNS, Hannah Clair is a Director of the company. KEARNS, Richard Thomas is a Director of the company. STEVENS, Christopher Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAIN, Hilary Amanda
Appointed Date: 15 August 2002
Director
BRAIN, Hilary Amanda
Appointed Date: 15 August 2002
72 years old
Director
BRAIN, Martin David
Appointed Date: 15 August 2002
72 years old
Director
KEARNS, Hannah Clair
Appointed Date: 15 August 2002
46 years old
Director
KEARNS, Richard Thomas
Appointed Date: 15 August 2002
55 years old
Director
STEVENS, Christopher Paul
Appointed Date: 15 August 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2002
Appointed Date: 14 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Martin David Brain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Amanda Brain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Thomas Kearns
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Clair Kearns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARM PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5
20 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5
...
... and 47 more events
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
19 Aug 2002
Registered office changed on 19/08/02 from: 16 churchill way cardiff CF10 2DX
14 Aug 2002
Incorporation

CHARM PROPERTIES LIMITED Charges

22 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 132A portland, dorset.
7 June 2006
Deed of charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 marsh road, weymouth, dorset. Fixed charge over all…
7 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 marsh road weymouth dorset DT4 8JD. By way of fixed…
10 February 2005
Deed of charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 56 ranelagh road, weymouth, DT4 7JF, fixed charge over all…
10 February 2005
Deed of charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 the carriages chelmsford street weymouth fixed charge…
28 January 2005
Charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 hardwick street weymouth dorset fixed charge over all…
12 December 2003
Deed of charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 132A chiswell portland dorset fixed charge over all rental…
10 October 2003
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 walpole street weymouth dorset.
22 August 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 southfield avenue weymouth dorset DT4 7UP and parking…

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