Charleston Court (West Mersea) Limited

Company Name	Charleston Court (West Mersea) Limited
Directors	Jennifer Margaret Furneaux and Anthony James Millatt
Company Status	Active
Company Number	02540659
Category	Private Limited Company
Incorporation Date	18 September 1990(33 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Jennifer Margaret Furneaux
Nationality	British
Status	Current
Appointed	16 September 1992(1 year, 12 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Charleston Court Sea View Avenue West Mersea Colchester Essex CO5 8BX

Director Name	Mrs Jennifer Margaret Furneaux
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(14 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Charleston Court Sea View Avenue West Mersea Colchester Essex CO5 8BX

Director Name	Anthony James Millatt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(19 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Software Developer
Country of Residence	England
Correspondence Address	15 High Street West Mersea Essex CO5 8QA

Director Name	Brian Thomas Buckley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	9 The Hawthorns Loughton Essex IG10 3QT

Director Name	Mr Ronald John William Wilde
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 22 July 2010)
Role	Retired
Correspondence Address	27 Charleston Court Sea View Avenue West Mersea Colchester Essex CO5 8BX

Secretary Name	Mr Ronald John William Wilde
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 16 September 1991)
Role	Company Director
Correspondence Address	27 Charleston Court Sea View Avenue West Mersea Colchester Essex CO5 8BX

Director Name	Mr Brian Edwin Hilton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Kings Road Shingford London E4 7HP

Contact

Telephone	01206 383360
Telephone region	Colchester

Location

Registered Address	15 High Street West Mersea Essex CO5 8QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 8.00% -
4 at £1	A.j. Hillatt 5.33% Ordinary
4 at £1	Elizabeth Barbara Smith 5.33% Ordinary
4 at £1	Mr A.l. Henderson 5.33% Ordinary
4 at £1	Mr C.p. Ainslie 5.33% Ordinary
4 at £1	Mr J.e. Grey 5.33% Ordinary
4 at £1	Mr K. Alcock 5.33% Ordinary
4 at £1	Mr T.g. Dooley 5.33% Ordinary
4 at £1	Mrs A.t.p. Henderson 5.33% Ordinary
4 at £1	Mrs B.t. Buckley & Mr B.t. Buckley 5.33% Ordinary
4 at £1	Mrs M. Burton 5.33% Ordinary
4 at £1	P.e. Lucas 5.33% Ordinary
3 at £1	Mr D. Underwood 4.00% Ordinary
2 at £1	Miss L.n. Reading 2.67% Ordinary
2 at £1	Mr N.b. Reading 2.67% Ordinary
2 at £1	Mr N.n. Free 2.67% Ordinary
2 at £1	Mr Peter Furneaux 2.67% Ordinary
2 at £1	Mr Scott Peter Farthing 2.67% Ordinary
2 at £1	Mrs J. Furneaux 2.67% Ordinary
2 at £1	Mrs L.j. Hinton 2.67% Ordinary
8 at £1	Mrs P. Daffin & Mr P. Daffin 10.67% Ordinary

Financials

Year	2014
Net Worth	£10,536
Cash	£6,915
Current Liabilities	£5,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

9 October 2007	Delivered on: 17 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 charleston court seaview avenue west mersea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 August 1997	Delivered on: 23 August 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from charleston court management fund to the chargee on any account whatsoever not exceeding the sum of Â£36,000.00. Particulars: Freehold property known as or being charleston court, seaview avenue, west mersea title number EX27799. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

9 October 2007

Delivered on: 17 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27 charleston court seaview avenue west mersea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

11 August 1997

Delivered on: 23 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from charleston court management fund to the chargee on any account whatsoever not exceeding the sum of Â£36,000.00.
Particulars: Freehold property known as or being charleston court, seaview avenue, west mersea title number EX27799. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
18 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 September 2022	Confirmation statement made on 18 September 2022 with updates (5 pages)
27 September 2022	Change of details for Mr Anthony James Millatt as a person with significant control on 27 September 2022 (2 pages)
15 September 2022	Director's details changed for Anthony James Millatt on 1 September 2022 (2 pages)
15 September 2022	Change of details for Mr Anthony James Millatt as a person with significant control on 1 September 2022 (2 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 September 2021	Confirmation statement made on 18 September 2021 with updates (5 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 October 2020	Satisfaction of charge 1 in full (2 pages)
14 October 2020	Satisfaction of charge 2 in full (2 pages)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
2 October 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
2 October 2016	Unaudited abridged accounts made up to 31 December 2015 (7 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 75 (7 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 75 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Termination of appointment of Brian Edwin Hilton as a director on 10 April 2015 (1 page)
17 August 2015	Termination of appointment of Brian Edwin Hilton as a director on 10 April 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 75 (8 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 75 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 75 (8 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 75 (8 pages)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
6 December 2010	Director's details changed for Mrs Jennifer Margaret Furneaux on 18 September 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Jennifer Margaret Furneaux on 18 September 2010 (2 pages)
6 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Termination of appointment of Ronald Wilde as a director (2 pages)
2 August 2010	Registered office address changed from 27 Charleston Court Seaview Avenue West Mersea Colchester, Essex CO5 8BX on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 27 Charleston Court Seaview Avenue West Mersea Colchester, Essex CO5 8BX on 2 August 2010 (2 pages)
2 August 2010	Termination of appointment of Ronald Wilde as a director (2 pages)
2 August 2010	Appointment of Anthony James Millatt as a director (3 pages)
2 August 2010	Registered office address changed from 27 Charleston Court Seaview Avenue West Mersea Colchester, Essex CO5 8BX on 2 August 2010 (2 pages)
2 August 2010	Appointment of Brian Edwin Hilton as a director (3 pages)
2 August 2010	Appointment of Brian Edwin Hilton as a director (3 pages)
2 August 2010	Appointment of Anthony James Millatt as a director (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Return made up to 18/09/09; full list of members (12 pages)
1 October 2009	Return made up to 18/09/09; full list of members (12 pages)
24 March 2009	Return made up to 18/09/08; full list of members (12 pages)
24 March 2009	Return made up to 18/09/08; full list of members (12 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 October 2007	Particulars of mortgage/charge (4 pages)
17 October 2007	Particulars of mortgage/charge (4 pages)
15 October 2007	Return made up to 18/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2007	Return made up to 18/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2005	Ad 26/09/05--------- Â£ si 4@1=4 Â£ ic 71/75 (2 pages)
4 October 2005	Ad 26/09/05--------- Â£ si 4@1=4 Â£ ic 71/75 (2 pages)
4 October 2005	Return made up to 18/09/05; no change of members (7 pages)
4 October 2005	Return made up to 18/09/05; no change of members (7 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Return made up to 18/09/04; full list of members (13 pages)
11 January 2005	Return made up to 18/09/04; full list of members (13 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 December 2003	Return made up to 18/09/03; change of members (7 pages)
16 December 2003	Return made up to 18/09/03; change of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 June 2003	Ad 01/02/03-31/03/03 Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
13 June 2003	Ad 01/02/03-31/03/03 Â£ si 8@1=8 Â£ ic 63/71 (2 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Return made up to 18/09/02; full list of members (11 pages)
15 October 2002	Return made up to 18/09/02; full list of members (11 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 October 2001	Return made up to 18/09/01; change of members (6 pages)
4 October 2001	Return made up to 18/09/01; change of members (6 pages)
28 September 2001	Ad 15/06/01--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
28 September 2001	Ad 15/06/01--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Return made up to 18/09/00; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	Return made up to 18/09/00; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Return made up to 18/09/99; full list of members (6 pages)
20 October 1999	Return made up to 18/09/99; full list of members (6 pages)
27 September 1999	Ad 02/09/99--------- Â£ si 4@1=4 Â£ ic 55/59 (2 pages)
27 September 1999	Ad 02/09/99--------- Â£ si 4@1=4 Â£ ic 55/59 (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Return made up to 18/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1998	Return made up to 18/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1997	Return made up to 18/09/97; no change of members (4 pages)
23 October 1997	Return made up to 18/09/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 December 1996 (10 pages)
1 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 August 1997	Particulars of mortgage/charge (4 pages)
23 August 1997	Particulars of mortgage/charge (4 pages)
20 September 1996	Return made up to 18/09/96; full list of members (8 pages)
20 September 1996	Return made up to 18/09/96; full list of members (8 pages)
13 September 1996	Ad 22/05/96--------- Â£ si 4@1=4 Â£ ic 51/55 (2 pages)
13 September 1996	Ad 22/05/96--------- Â£ si 4@1=4 Â£ ic 51/55 (2 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)