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Charterhouse Investment Southend Ltd

Charterhouse Investment Southend Ltd is a dissolved company incorporated on 13 August 2020 with the registered office located in Eastleigh, Hampshire. Charterhouse Investment Southend Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12811907
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Azets, Secure House Lulworth Close
Chandler's Ford
Southampton
SO53 3TL
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Charter House 3a Felgate Mews London W6 0LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Surveyor • British • Lives in England • Born in Jul 1959
Director • Surveyor • British • Lives in England • Born in Jul 1981
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. H. Lamyman Limited
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Property Group (In) Ltd
Michael Henry Lamyman and Christopher John Haywood OLD are mutual people.
Active
Charterhouse Property Group (Assets) Ltd
Christopher John Haywood OLD and Michael Henry Lamyman are mutual people.
Active
Portland House Construction Limited
Michael Henry Lamyman is a mutual person.
Active
Wilsford Estates Limited
Michael Henry Lamyman is a mutual person.
Active
164 King Street Freehold Ltd
Christopher John Haywood OLD is a mutual person.
Active
Crop-England Ltd
Michael Henry Lamyman is a mutual person.
Active
Charterhouse Newton Longville Ltd
Michael Henry Lamyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.15M (+423%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.52M
Decreased by £1.47M (-29%)
Total Liabilities
-£1.23M
Increased by £512.32K (+72%)
Net Assets
£2.29M
Decreased by £1.98M (-46%)
Debt Ratio (%)
35%
Increased by 20.53% (+143%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Dec 2024
Declaration of Solvency
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Registered office address changed from Charter House 3a Felgate Mews London W6 0LY England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 December 2023
Submitted on 4 Dec 2023
Declaration of solvency
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Satisfaction of charge 128119070001 in full
Submitted on 30 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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