Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charter Place (Staines) Limited
- Incorporated
- 13 October 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Jay Douglas BiggarKayne Putman
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Charter PlaceStainesTW18 2HN
Officers 8 active
Officer details are public data from the Companies House register.
Biggar, Jay Douglas
Director · Appointed 21 November 2025
British
Born July 1985 (41)
British
Born May 1977 (49)
Putman, Kayne
Director · Appointed 19 February 2021
British
Born April 1989 (37)
Fowler, Sarah Elizabeth
Director · Appointed 22 April 2016
British
Born January 1971 (55)
British
Campbell, Mellony Jane
Director · Appointed 14 January 2003
British
Born January 1969 (57)
British
Born November 1962
Porter, Alan Kenneth
Director · Appointed 14 January 2003
British
Born October 1964 (62)
Officer history (15 former)
21 November 2025
21 November 2025
Appointed Biggar, Jay Douglas as Director
23 June 2023
23 June 2023
19 February 2021
Resigned Hill, Lynne as Director
19 February 2021
Appointed Putman, Kayne as Director
22 September 2020
22 September 2020
Resigned Herbert, Brian David Graham as Director
22 April 2016
Appointed Fowler, Sarah Elizabeth as Director
22 April 2016
21 October 2015
Appointed Herbert, Brian David Graham as Director
6 July 2015
Resigned Johnson, Lynda as Director
12 November 2007
Resigned Weightman, Tracy Marie as Director
12 November 2007
27 September 2007
27 September 2007
1 October 2005
1 October 2005
Resigned Johnson, Lynda as Secretary
4 August 2004
Appointed Johnson, Lynda as Secretary
4 August 2004
Resigned Campbell, Mellony Jane as Secretary
14 January 2003
Appointed Porter, Alan Kenneth as Director
14 January 2003
14 January 2003
Appointed Johnson, Lynda as Director
14 January 2003
Appointed Weightman, Tracy Marie as Director
14 January 2003
14 January 2003
Appointed Campbell, Mellony Jane as Secretary
14 January 2003
Appointed Hill, Lynne as Director
14 January 2003
14 January 2003
14 January 2003
14 January 2003
Appointed Campbell, Mellony Jane as Director
13 October 1999
13 October 1999
13 October 1999
13 October 1999
13 October 1999
13 October 1999
13 October 1999
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 31 October 2025 · micro entity accounts
- Net Assets
- £21,276
- Current Ratio
- 426.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,646 | £0 | |||||
| Current Assets | £21,326 | £20,476 | £18,742 | £14,690 | £12,833 | £12,200 | |
| Creditors (< 1 year) | £50 | £0 | £40 | £0 | |||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £21,276 | £20,476 | £18,742 | £14,690 | £12,793 | £12,200 | |
| Net Assets | £21,276 | £20,476 | £18,742 | £16,646 | £14,690 | £12,793 | £12,200 |
| Shareholder Funds | £21,276 | £20,476 | £18,742 | £16,646 | £14,690 | £12,793 | £12,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Micro company accounts | 31 October 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 28 November 2024 | Micro company accounts | 31 October 2024 |
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