Charter Northern Limited

Company Name	Charter Northern Limited
Company Status	Active
Company Number	01720667
Category	Private Limited Company
Incorporation Date	5 May 1983(41 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Alistair Peter Richard Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	David John Hough Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mr Peter Johnson
Status	Current
Appointed	03 March 2011(27 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Christopher Band
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Wexford Close Prenton Merseyside CH43 9TH Wales

Director Name	Mr Nicholas Hugh Pierce Spencer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Estate Agent
Correspondence Address	84 Bidston Road Birkenhead Merseyside L43 6TN

Director Name	John Hubert Dougal Williams
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(8 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 03 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warrenbank 21 Broadmead Wirral Merseyside CH60 1XH Wales

Secretary Name	Mr Christopher Band
Nationality	British
Status	Resigned
Appointed	13 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wexford Close Prenton Merseyside CH43 9TH Wales

Secretary Name	John Hubert Dougal Williams
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Warrenbank 21 Broadmead Wirral Merseyside CH60 1XH Wales

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Charter Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

20 February 1991	Delivered on: 22 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/4A chadwick street, moreton, wirral, meryseyside. Outstanding
5 February 1991	Delivered on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 702 borough rd prenton, wirral merseyside. Outstanding
11 January 1988	Delivered on: 21 January 1988 Satisfied on: 8 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 702 borough road, prenton, birkenhead, merseyside t/no: ms 166022. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
17 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
18 November 2016	Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016 (1 page)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (4 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
23 December 2014	Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 23 December 2014 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Director's details changed for Mr Peter Johnson on 14 December 2013 (2 pages)
12 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 200 (4 pages)
12 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 200 (4 pages)
12 March 2014	Director's details changed for David John Hough Williams on 14 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Peter Johnson on 14 December 2013 (2 pages)
12 March 2014	Director's details changed for David John Hough Williams on 14 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Alistair Peter Richard Johnson on 14 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Alistair Peter Richard Johnson on 14 December 2013 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR England on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR England on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Registered office address changed from 9 Abbey Square Chester CH1 2HU England on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 9 Abbey Square Chester CH1 2HU England on 27 March 2012 (1 page)
28 December 2011	Termination of appointment of John Williams as a director (1 page)
28 December 2011	Termination of appointment of John Williams as a director (1 page)
28 December 2011	Appointment of Mr Peter Johnson as a secretary (1 page)
28 December 2011	Termination of appointment of John Williams as a secretary (1 page)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Termination of appointment of John Williams as a secretary (1 page)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Appointment of Mr Peter Johnson as a secretary (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Director's details changed for David John Hough Williams on 13 December 2010 (2 pages)
29 December 2010	Director's details changed for David John Hough Williams on 13 December 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Peter Johnson on 13 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Peter Johnson on 13 December 2009 (2 pages)
21 December 2009	Registered office address changed from Copplestones 9 Abbey Square Chester CH1 2HU on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Alistair Peter Richard Johnson on 13 December 2009 (2 pages)
21 December 2009	Registered office address changed from Copplestones 9 Abbey Square Chester CH1 2HU on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Alistair Peter Richard Johnson on 13 December 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 January 2006	Return made up to 13/12/05; full list of members (3 pages)
13 January 2006	Return made up to 13/12/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2005	Return made up to 13/12/04; full list of members (8 pages)
25 January 2005	Return made up to 13/12/04; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 December 2003	Return made up to 13/12/03; full list of members (9 pages)
18 December 2003	Return made up to 13/12/03; full list of members (9 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
22 January 2003	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
22 December 1999	Return made up to 13/12/99; full list of members (6 pages)
22 December 1999	Return made up to 13/12/99; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
22 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
22 December 1997	Return made up to 13/12/97; full list of members (6 pages)
22 December 1997	Return made up to 13/12/97; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
18 December 1996	Return made up to 13/12/96; no change of members (4 pages)
18 December 1996	Return made up to 13/12/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
21 December 1995	Return made up to 13/12/95; no change of members (4 pages)
21 December 1995	Return made up to 13/12/95; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (2 pages)

Charter Northern Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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