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CHARLTON HOUSE (HAYLING ISLAND) LTD

CHARLTON HOUSE (HAYLING ISLAND) LTD is an active private limited company, incorporated on 11 January 1999. The nature of the business includes Other accommodation and one other classification. The company's registered office is on Hollow Lane, Hayling Island. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHARLTON HOUSE (HAYLING ISLAND) LTD has four previous names, the most recent of which was CHARLTON HOUSE B&B LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03693597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARLTON HOUSE
Address Line 222 HOLLOW LANE
Post TownHAYLING ISLAND
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO11 9EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55900 - Other accommodation
70229 - Management consultancy activities other than financial management

Company Name History

From 14/03/2024 onwards:
CHARLTON HOUSE (HAYLING ISLAND) LTD
From 15/01/2019 to 14/03/2024:
CHARLTON HOUSE B&B LTD.
From 26/10/2010 to 15/01/2019:
GERMINATOR LTD.
From 01/08/2009 to 26/10/2010:
MARTIN STOCKS MANAGEMENT LIMITED
Prior to 01/08/2009:
STOCKS AND SUTHERLAND MARKETING LIMITED

Directors

(The company's officers)
MR. MARTIN WHARTON STOCKS
(~60 year old British national)
22 HOLLOW LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2008
MR MARTIN WHARTON STOCKS
(~60 year old British national)
22 HOLLOW LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9EX, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2008

Shareholders

(Persons of Significant Control)
Mr Martin Wharton Stocks
(~60 year old British national)
22, Charlton House, 22 Hollow Lane, Hayling Island, Hampshire, PO11 9EX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN WHARTON STOCKS
  • MR. MARTIN WHARTON STOCKS
  • MR. MARTIN WHARTON STOCKS
  • MR MARTIN WHARTON STOCKS
  • MR MARTIN WHARTON STOCKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLTON HOUSE (HAYLING ISLAND) LTD: Maps

Maps show the location of the postcode of the registered office, PO11 9EX.

Map of CHARLTON HOUSE (HAYLING ISLAND) LTD at local scale
Map of CHARLTON HOUSE (HAYLING ISLAND) LTD at local scale
Map of CHARLTON HOUSE (HAYLING ISLAND) LTD at district scale
Map of CHARLTON HOUSE (HAYLING ISLAND) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO11 9EX

Other companies with registered offices in PO11 9EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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