CHARLOTTE HOUSE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CHARLOTTE HOUSE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
CHARLOTTE HOUSE LTD was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992610. The accounts status is TOTAL EXEMPTION SMALL.
CHARLOTTE HOUSE LTD was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992610. The accounts status is TOTAL EXEMPTION SMALL.
CHARLOTTE HOUSE LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR JONATHON UDBERG | Nov 1956 | British | Director | 2011-09-28 | CURRENT |
| PATRICIA MULLEN | Nov 1962 | British | Director | 2003-12-18 | CURRENT |
| MR TREVOR JONATHON UDBERG | Nov 1956 | British | Secretary | 2007-02-06 | CURRENT |
| GILLIAN MITCHELL | Jun 1943 | British | Director | 2003-12-18 UNTIL 2007-02-06 | RESIGNED |
| MR TREVOR JONATHON UDBERG | Nov 1956 | British | Director | 2003-12-18 UNTIL 2007-02-06 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-12-11 UNTIL 2003-12-16 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-12-11 UNTIL 2003-12-16 | RESIGNED | ||
| MR ROGER DONALD WILTSHIRE | Dec 1947 | British | Secretary | 2003-12-18 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Patricia Mullen | 2016-04-06 | 11/1962 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Trevor Udberg | 2016-04-06 | 11/1956 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charlotte House Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-109,930 equity |
| Charlotte House Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-12-2013 | £-94,505 equity |