Manxcharm Limited

Company Name	Manxcharm Limited
Company Status	Active
Company Number	01492792
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ramesh Dewan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Frank Brian Lavington
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	113 Ashford Road Beastead Maidstone Kent ME14 4BT

Director Name	Alan McKee
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	Woodville Heath Road East Farleigh Maidstone Kent

Secretary Name	Ramesh Dewan
Nationality	British
Status	Current
Appointed	31 December 1992(12 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Ms Sheena Selina Dewan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(38 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Achilles Road London NW6 1DZ

Location

Registered Address	C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

33 at £1	Alan Mckee 33.00% Ordinary
33 at £1	Frank Brian Lavington 33.00% Ordinary
33 at £1	Ramesh Dewan 33.00% Ordinary
1 at £1	Alan Mckee & Frank Brian Lavington & Ramesh Dewan 1.00% Ordinary

Financials

Year	2014
Net Worth	£80,638
Current Liabilities	£3,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

4 February 1986	Delivered on: 8 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 32 darlaston trading estate, west midlands. Outstanding
17 March 1983	Delivered on: 19 March 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 32 darlaston central trading estate darlaston walall west midlands title no:- wm 249535. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

4 February 1986

Delivered on: 8 February 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Unit 32 darlaston trading estate, west midlands.
Outstanding

17 March 1983

Delivered on: 19 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 32 darlaston central trading estate darlaston walall west midlands title no:- wm 249535. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 March 2019	Satisfaction of charge 2 in full (1 page)
27 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Appointment of Ms Sheena Selina Dewan as a director on 4 May 2018 (2 pages)
12 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 34 (6 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 34 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-19 GBP 34 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-19 GBP 34 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Director's details changed for Frank Brian Lavington on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Frank Brian Lavington on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Alan Mckee on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Alan Mckee on 16 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
11 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 March 2003	Registered office changed on 03/03/03 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page)
3 March 2003	Registered office changed on 03/03/03 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 December 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2002	Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56/60 saint john street london EC1M 4HG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56/60 saint john street london EC1M 4HG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
20 February 2001	Return made up to 31/12/00; full list of members (5 pages)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 March 2000	Location of register of members (1 page)
14 March 2000	Location of debenture register (1 page)
14 March 2000	Location of register of members (1 page)
14 March 2000	Location of debenture register (1 page)
14 March 2000	Location of register of directors' interests (1 page)
14 March 2000	Location of register of directors' interests (1 page)
5 February 2000	Location of register of members (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 2000	Location of register of members (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY (1 page)
3 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 March 1999	Return made up to 31/12/98; full list of members (8 pages)
15 March 1999	Return made up to 31/12/98; full list of members (8 pages)
10 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (8 pages)
5 February 1998	Return made up to 31/12/97; full list of members (8 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 March 1997	Return made up to 31/12/96; full list of members (8 pages)
6 March 1997	Return made up to 31/12/96; full list of members (8 pages)
28 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
28 February 1997	Accounts for a small company made up to 31 March 1995 (7 pages)
24 February 1997	Registered office changed on 24/02/97 from: 20 queen anne street london W1M 9FR (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 20 queen anne street london W1M 9FR (1 page)
6 February 1996	Return made up to 31/12/95; no change of members (5 pages)
6 February 1996	Return made up to 31/12/95; no change of members (5 pages)
17 January 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1994 (7 pages)