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Charlton Hall (Leisure) Ltd

Charlton Hall (Leisure) Ltd is an active company incorporated on 28 January 2021 with the registered office located in Chathill, Northumberland. Charlton Hall (Leisure) Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13165555
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Charlton Hall
Chathill
Alnwick
Northumberland
NE67 5DZ
United Kingdom
Same address since incorporation
Telephone
01665 579173
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in Nov 1989
Mr Richard Jackson Shell
PSC • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Doxford Barns Ltd
Richard Jackson Shell, Mrs Sophie Elizabeth Shell, and 1 more are mutual people.
Active
The Doxford Group (Management) Ltd
Richard Jackson Shell, Mrs Sophie Elizabeth Shell, and 1 more are mutual people.
Active
Doxford Hall Ltd
Richard Jackson Shell, Mrs Sophie Elizabeth Shell, and 1 more are mutual people.
Active
West House (Bamburgh) Limited
Richard Jackson Shell and Mrs Sophie Elizabeth Shell are mutual people.
Active
R J Shell Ltd
Mr Mark Jon Gubbins is a mutual person.
Active
Kyo Hall Management Company Limited
Mr Mark Jon Gubbins is a mutual person.
Active
The Twist Group Limited
Richard Jackson Shell is a mutual person.
Active
Stay In Bamburgh Ltd
Mrs Sophie Elizabeth Shell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£189
Decreased by £311 (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.94K
Decreased by £1.65K (-22%)
Total Liabilities
-£23.7K
Decreased by £1.65K (-6%)
Net Assets
-£17.76K
Same as previous period
Debt Ratio (%)
399%
Increased by 64.77% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Mark Jon Gubbins Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Mark Jon Gubbins Appointed
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Appointment of Mr Mark Jon Gubbins as a secretary on 1 December 2022
Submitted on 7 Dec 2022
Appointment of Mr Mark Jon Gubbins as a director on 1 December 2022
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 Jun 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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