CHARMINSTER DEVELOPMENTS LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

CHARMINSTER DEVELOPMENTS LIMITED is a Private Limited Company from STOCKTON ON TEES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHARMINSTER DEVELOPMENTS LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460430. The accounts status is TOTAL EXEMPTION FULL.

CHARMINSTER DEVELOPMENTS LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

12 HALEGROVE COURT
STOCKTON ON TEES
CLEVELAND
TS18 3DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS BROOKE THOMASON Nov 1972 British Director 2014-12-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-08-08 RESIGNED
EMILY SARAH BROOKE CLOSE Dec 1981 British Director 2012-08-08 UNTIL 2017-05-22 RESIGNED
MR RICHARD THOMAS BROOKE THOMASON Nov 1972 British Director 2006-01-01 UNTIL 2012-08-08 RESIGNED
GARY JOHN RUTHERFORD Apr 1966 British Director 2002-08-08 UNTIL 2002-09-27 RESIGNED
MR KENNETH ROY THOMASON Dec 1944 British Director 2002-08-08 UNTIL 2015-06-01 RESIGNED
EMILY SARAH BROOKE THOMASON British Secretary 2012-08-08 UNTIL 2017-05-22 RESIGNED
MR RICHARD THOMAS BROOKE THOMASON Nov 1972 British Secretary 2002-09-27 UNTIL 2012-08-08 RESIGNED
MR KENNETH ROY THOMASON Dec 1944 British Secretary 2002-08-08 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charminster Estates Limited 2016-04-06 Darlington   County Durham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATEGLASS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOREARL (PROPERTY MANAGEMENT) LIMITED RINGWOOD Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
CHARMINSTER ESTATES LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JESSNA 3 LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDMAX LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARDMAX HOLDINGS LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
JESSNA PROPERTIES LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JESSNA ESTATES LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JESSNA LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME ASPECT WINDOWS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARMINSTER HOLDINGS LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Charminster Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-07-2017 £1,126 Cash £33,275 equity
Charminster Developments Limited - Abbreviated accounts 16.3 2017-03-22 31-07-2016 £344 Cash £28,724 equity
Charminster Developments Limited - Limited company - abbreviated - 11.9 2016-03-01 31-07-2015 £87 Cash £30,444 equity
Charminster Developments Limited - Limited company - abbreviated - 11.6 2015-02-28 31-07-2014 £1,257 Cash £25,306 equity

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