Charles Dartmouth Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02587041 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gary Alan Brown
Frank Duncan Jones
Controlled by
Frank Duncan Jones
Accounts type
Total exemption full
Region
South East
Address
Suite 1 Challange Enterprise Centre
Sharps Close
Portsmouth
PO3 5RJ

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
26 April 2024 (overdue)
Last conf. stmt
12 April 2023

Charges

Total
32
Outstanding
3
Part satisfied
0
Satisfied
29

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brown, Gary Alan
Director · Appointed 13 September 2024
British
Born October 1954 (72)
Jones, Frank Duncan
Director · Appointed 27 October 2023
British
Born August 1941 (85)
Officer history (11 former)
13 September 2024
Appointed Brown, Gary Alan as Director
27 October 2023
Appointed Jones, Frank Duncan as Director
27 September 2023
Resigned Dartmouth, Bernice as Director
25 April 2022
Appointed Dartmouth, Bernice as Director
25 April 2022
Resigned Dartmouth, Charles John as Director
1 October 2015
Resigned Dartmouth, Matthew as Director
6 May 2014
Appointed Dartmouth, Matthew as Director
2 July 2012
Resigned Dartmouth, Andrew William as Director
29 December 2009
Resigned Dartmouth, Matthew Charles as Director
29 December 2009
Resigned Dartmouth, Matthew Charles as Secretary
26 June 2008
Resigned Asghar, Sajjad as Director
2 January 2008
Appointed Dartmouth, Andrew William as Director
11 March 2004
Appointed Asghar, Sajjad as Director
23 February 2004
Resigned Khubchandani, Girish Chetan as Director
18 September 2003
Appointed Khubchandani, Girish Chetan as Director
23 September 1994
Appointed Dartmouth, Matthew Charles as Director
21 July 1993
Resigned Dartmouth, Matthew Charles as Director
1 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Appointed Dartmouth, Charles John as Director
31 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frank Duncan Jones
Individual · Notified 27 September 2023
Has significant influence or control
British
Born August 1941 (85)
Former controllers (1)
4 July 2023
Ceased Charles Dartmouth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£1,735,417
down £64,724 (4%)
Cash
£25
no change
Debt Ratio
58%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,759,179 £1,800,141 £1,735,417
Balance sheet detail
202120202019
Fixed Assets£3,979,749£3,981,892£3,984,243
Current Assets£182,280£231,043£164,535
Debtors£182,255£231,018£114,458
Cash£25£25£50,078
Creditors (< 1 year)£194,434£163,623£224,994
Creditors (> 1 year)£2,141,563£2,158,556£2,073,991
Net Current Assets(£12,154)£67,420(£60,459)
Net Assets£1,735,417£1,800,141£1,759,179
Shareholder Funds£1,735,417£1,800,141£1,759,179

Filings

Filing history not loaded yet. See it on Companies House

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