CHARMLEAVES LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
CHARMLEAVES LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
CHARMLEAVES LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114540. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARMLEAVES LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114540. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHARMLEAVES LIMITED - TORQUAY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAROLD COURT
TORQUAY
TQ2 5NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN ALAN MUNN | Jul 1969 | British | Director | 2022-07-05 | CURRENT |
| MS KAREN WHITE | Dec 1960 | British | Director | 2016-11-20 | CURRENT |
| HELEN COPE | Feb 1963 | British | Director | 2017-09-30 | CURRENT |
| MR TIMOTHY GOODENOUGH | Jul 1974 | British | Director | 2022-07-05 | CURRENT |
| BRIAN KEATING | Nov 1939 | British | Director | 2000-03-25 UNTIL 2006-09-18 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1995-10-17 UNTIL 1995-11-28 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-11-28 | RESIGNED | ||
| PHILIP JOHN CLIFFORD YOUD | British | Secretary | 1996-09-11 UNTIL 1998-10-12 | RESIGNED | |
| MS COREN ZANDA EDNEY | Jun 1961 | British | Director | 1999-09-02 UNTIL 2000-03-25 | RESIGNED |
| MRS HELEN FRANCES WILSON | Apr 1955 | British | Director | 2016-10-28 UNTIL 2022-09-14 | RESIGNED |
| JENNIFER NICOLA ISABEL TURNER-NICHOLSON | Dec 1951 | British | Director | 2007-08-30 UNTIL 2016-10-31 | RESIGNED |
| JENNIFER NICOLA ISABEL TURNER-NICHOLSON | Dec 1951 | British | Director | 2022-07-05 UNTIL 2023-09-26 | RESIGNED |
| ANDREW PETER STARKEY | Jan 1967 | British | Director | 1998-08-25 UNTIL 2000-03-25 | RESIGNED |
| NICOLA JANE POWELL | Jun 1970 | British | Director | 2003-06-30 UNTIL 2006-09-18 | RESIGNED |
| JOHN LAWRENCE MCCAFFREY | Aug 1946 | British | Director | 1998-08-25 UNTIL 1999-03-31 | RESIGNED |
| BRIAN KEATING | Nov 1939 | British | Director | 1996-08-12 UNTIL 1997-11-30 | RESIGNED |
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-01-08 UNTIL 2016-11-02 | RESIGNED | ||
| MS COREN ZANDA EDNEY | Jun 1961 | British | Director | 1996-08-12 UNTIL 1998-08-25 | RESIGNED |
| KAY CARGILL | Mar 1962 | British | Director | 2009-09-01 UNTIL 2022-12-03 | RESIGNED |
| HELEN COPE | Feb 1963 | British | Director | 2006-09-13 UNTIL 2012-08-22 | RESIGNED |
| MICHAEL JOHN BURDEN | Jul 1949 | British | Director | 2000-03-25 UNTIL 2003-01-01 | RESIGNED |
| PAUL JAMES ADAMS | Oct 1950 | British | Director | 1999-03-31 UNTIL 1999-08-02 | RESIGNED |
| WYSE HOMES LTD | Corporate Secretary | 2006-10-24 UNTIL 2008-05-06 | RESIGNED | ||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Corporate Secretary | 2008-04-22 UNTIL 2013-12-31 | RESIGNED | ||
| COSY LETTINGS LTD | Oct 1973 | Corporate Secretary | 1998-10-12 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kay Cargill | 2021-08-13 - 2022-12-03 | 3/1962 | Torquay | Significant influence or control |
| Mrs Helen Frances Wilson | 2021-08-13 - 2022-09-14 | 4/1955 | Torquay | Significant influence or control |
| Mrs Helen Cope | 2021-08-13 | 2/1963 | Torquay | Significant influence or control |
| Mrs Karen White | 2021-08-13 | 12/1960 | Torquay | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2024-06-06 | 31-12-2023 | £8 equity |
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2023-08-24 | 31-12-2022 | £8 equity |
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2022-09-06 | 31-12-2021 | £8 equity |
| Charmleaves Limited | 2021-07-07 | 31-12-2020 | |
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2020-08-01 | 31-12-2019 | £8 equity |
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2019-09-26 | 31-12-2018 | £8 equity |
| Micro-entity Accounts - CHARMLEAVES LIMITED | 2018-09-01 | 31-12-2017 | £8 equity |
| CHARMLEAVES LTD Micro entities accounts | 2017-09-14 | 31-12-2016 |