Charter Walk Limited, Haslemere
Charter Walk Limited is a private limited company. Located at Haslemere Clinic The Haslemere Clinic,, Hindhead Road, Haslemere GU27 1LH, the above-mentioned 9 years old business was incorporated on 2014-05-13 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in this firm: Katherine W. (appointed on 16 June 2014), Andrew W. (appointed on 13 May 2014), Sean W. (appointed on 13 May 2014).
| About | |
|---|---|
| Name: Charter Walk Limited | |
| Number: 09036271 | |
| Incorporation date: 2014-05-13 | |
| End of financial year: 31 December |
| Address: |
Haslemere Clinic The Haslemere Clinic, Hindhead Road Haslemere GU27 1LH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Andrew W.
6 April 2016
| Nature of control: |
significiant influence or control |
Katherine W.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Sean W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth M.
6 April 2016 - 11 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 95,040 | 46,990 | 39,678 | 16,557 | 16,384 | 68,564 | 41,252 | 30,878 | 32,361 |
| Fixed Assets | 667,681 | 667,681 | 667,681 | 667,681 | 667,681 | 667,681 | 703,932 | 703,932 | 703,932 |
| Total Assets Less Current Liabilities | - | 76,469 | 124,955 | 171,169 | 223,088 | 268,019 | 299,933 | 338,747 | 361,821 |
| Number Shares Allotted | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 42,795 | 70,870 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 667,681 | 667,681 | - | - | - | - | - | - | - |
The date for Charter Walk Limited confirmation statement filing is 2024-06-10. The previous one was sent on 2023-05-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Andrew W. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 18th, October 2023 | capital |
Free Download
(4 pages)
|