Charminster (Craneswater) Limited

Active03198535 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Other accommodation (55900)
Directors
Jonathan Mark Pullen
Colin Alan Stephens
Barry Colin Mutton
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Pullen, Jonathan Mark
Director · Appointed 21 November 2025
British
Born March 1951 (75)
Stephens, Colin Alan
Director · Appointed 21 November 2025
British
Born July 1954 (72)
Growse, Martin Gordon
Secretary · Appointed 4 November 2024
Mutton, Barry Colin
Director · Appointed 4 December 2023
British
Born April 1948 (78)
Sanigar, Sandra Mary
Director · Appointed 10 March 2023
British
Born January 1947 (79)
Griffiths, Patricia May
Director · Appointed 15 September 2021
British
Born February 1941 (85)
Dack, Peter Simon
Secretary · Appointed 1 April 2021
Officer history (33 former)
21 November 2025
Resigned Drew, Derek Thomas as Director
21 November 2025
Appointed Stephens, Colin Alan as Director
21 November 2025
Resigned Bishop, Geoffrey as Director
21 November 2025
Appointed Pullen, Jonathan Mark as Director
4 November 2024
Appointed Growse, Martin Gordon as Secretary
4 December 2023
Appointed Mutton, Barry Colin as Director
10 March 2023
Appointed Sanigar, Sandra Mary as Director
3 August 2022
Resigned Maynard, Sue as Director
25 March 2022
Appointed Drew, Derek Thomas as Director
15 September 2021
Appointed Griffiths, Patricia May as Director
30 August 2021
Resigned Drew, Lesley Mabel as Director
1 April 2021
Appointed Dack, Peter Simon as Secretary
7 December 2020
Appointed Drew, Lesley Mabel as Director
7 December 2020
Resigned Drew, Derek Thomas as Secretary
7 December 2020
Resigned Stretton, Antoinette as Director
7 December 2020
Resigned Drew, Derek Thomas as Director
23 November 2020
Appointed Maynard, Sue as Director
17 April 2019
Resigned Richardson, Marjorie as Director
4 January 2016
Resigned Bishop, Geoffrey as Secretary
4 January 2016
Appointed Drew, Derek Thomas as Secretary
5 December 2014
Appointed Drew, Derek Thomas as Director
7 January 2014
Appointed Stretton, Antoinette as Director
7 January 2014
Appointed Bishop, Geoffrey as Secretary
7 January 2014
Appointed Bishop, Geoffrey as Director
7 January 2014
Resigned Gray, John David Norman as Director
7 January 2014
Resigned Balding, Giorgina Angela Itala as Director
7 January 2014
Resigned Gray, John David Norman as Secretary
7 January 2014
Appointed Richardson, Marjorie as Director
1 July 2013
Resigned Gill, Francis Stephen as Director
26 November 2012
Resigned Stretton, Antoinette as Director
6 December 2011
Resigned Bishop, Geoffrey as Director
1 December 2009
Resigned Hodgson, Gordon Leslie as Director
1 December 2009
Appointed Balding, Giorgina Angela Itala as Director
1 December 2008
Appointed Gray, John David Norman as Secretary
1 December 2008
Resigned Griffiths, John Victor Bracher as Director
1 December 2008
Resigned Griffiths, John Victor Bracher as Secretary
2 April 2007
Appointed Gray, John David Norman as Director
2 April 2007
Appointed Hodgson, Gordon Leslie as Director
2 April 2007
Resigned Pearce, Peter Ian as Director
23 January 2007
Resigned Emery, Frederick John as Director
17 March 2005
Appointed Emery, Frederick John as Director
17 March 2005
Resigned Richardson, Marjorie as Director
29 March 2004
Appointed Pearce, Peter Ian as Director
4 November 2003
Resigned Saunders, Lois Margaret as Director
10 March 2003
Resigned Beale, Arthur Edward as Director
10 March 2003
Appointed Gill, Francis Stephen as Director
10 March 2003
Appointed Stretton, Antoinette as Director
10 March 2003
Resigned Sheilds, Michael as Director
10 March 2003
Appointed Bishop, Geoffrey as Director
21 October 2002
Resigned Princep, Clifford Bert as Secretary
21 October 2002
Resigned Princep, Clifford Bert as Director
21 October 2002
Appointed Griffiths, John Victor Bracher as Secretary
26 March 2001
Appointed Griffiths, John Victor Bracher as Director
30 August 2000
Appointed Saunders, Lois Margaret as Director
30 August 2000
Appointed Princep, Clifford Bert as Director
8 August 2000
Resigned Rees, John Peter as Director
8 August 2000
Resigned Harding, Marjorie Kathleen as Director
16 April 1999
Appointed Richardson, Marjorie as Director
16 April 1999
Resigned Niblett, Robert Rees as Secretary
16 April 1999
Appointed Rees, John Peter as Director
16 April 1999
Appointed Princep, Clifford Bert as Secretary
16 April 1999
Resigned Princep, Clifford Bert as Director
16 April 1999
Resigned Grey, Monica Joan as Director
16 April 1999
Resigned Niblett, Robert Rees as Director
16 April 1999
Appointed Harding, Marjorie Kathleen as Director
5 November 1997
Appointed Beale, Arthur Edward as Director
3 October 1997
Resigned Knight, Margaret Helena as Director
28 May 1996
Appointed Knight, Margaret Helena as Director
28 May 1996
Appointed Sheilds, Michael as Director
28 May 1996
Appointed Grey, Monica Joan as Director
14 May 1996
Appointed Niblett, Robert Rees as Secretary
14 May 1996
Appointed Niblett, Robert Rees as Director
14 May 1996
Appointed Princep, Clifford Bert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£36,255

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,757 £18,757 £18,757 £18,757 £18,757 £18,757 £18,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,647£18,647£18,647£18,647£18,647£18,647£18,647
Cash£36,255£36,460£23,637£52,333£44,356£36,367£38,438
Creditors (< 1 year)£36,145£36,350£23,527£52,223£44,246£36,257£38,328
Net Current Assets£110£110£110£110£110£110£110
Shareholder Funds£18,757£18,757£18,757£18,757£18,757£18,757£18,757
Turnover£0
Admin Expenses£44,768
Operating Profit£7,752
Profit Before Tax£7,779
Tax£5
Profit for Period£7,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
2 December 2025Termination of appointment of a director
2 December 2025Appointment of a director
2 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
Show all recent filings

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