Alexander Charlesworth Limited

Company Name	Alexander Charlesworth Limited
Director	Robert Andrew Arnold
Company Status	Active
Company Number	01803713
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Andrew Arnold
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(21 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	16 St. James Street Westhoughton Bolton BL5 2EB

Secretary Name	Mr Robert Andrew Arnold
Nationality	British
Status	Current
Appointed	01 June 2005(21 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	16 St. James Street Westhoughton Bolton BL5 2EB

Director Name	Mr William Holden Howard
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonge Fold Hawkshaw Lane Hawkshaw Bury BL8 4LQ

Director Name	William Keith Howard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Wynbroc Long Lane Heath Charnock Aslington Chorley Lancashire PR6 9LQ

Secretary Name	Mr William Holden Howard
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonge Fold Hawkshaw Lane Hawkshaw Bury BL8 4LQ

Director Name	Mrs Kathleen Howard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonge Fold Hawkshaw Lane Hawkshaw Bury Greater Manchester BL8 4LQ

Director Name	William Keith Howard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2005)
Role	Valuer
Correspondence Address	34 Spring Crescent Whittle Le Wood Chorley Lancashire PR6 8AD

Director Name	Anthony James Howard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(17 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 14 July 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	31 Broom Way Westhoughton Bolton BL5 3TZ

Secretary Name	Dorothy Howard
Nationality	British
Status	Resigned
Appointed	29 May 2001(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2005)
Role	Book Keeper Clerk
Correspondence Address	34 Spring Crescent Whittle Le Woods Chorley Lancashire PR6 8AD

Contact

Website	www.charlesworthestates.co.uk
Telephone	01942 817090
Telephone region	Wigan

Location

Registered Address	13 King Street Westhoughton Bolton Lancashire BL5 3AX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Shareholders

60 at £1	Robert Arnold 60.00% Ordinary A
40 at £1	Anthony J. Howard 40.00% Ordinary B

Financials

Year	2014
Net Worth	£75,660
Cash	£58,447
Current Liabilities	£39,662

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 31 May 2021 (1 page)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
2 August 2021	Change of details for Robert Andrew Arnold as a person with significant control on 16 July 2020 (2 pages)
10 November 2020	Micro company accounts made up to 31 May 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
22 July 2020	Cessation of Anthony James Howard as a person with significant control on 14 July 2020 (1 page)
22 July 2020	Termination of appointment of Anthony James Howard as a director on 14 July 2020 (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
14 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
19 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 March 2016	Director's details changed for Robert Andrew Arnold on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Robert Andrew Arnold on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Director's details changed for Robert Andrew Arnold on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Robert Andrew Arnold on 31 March 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Anthony James Howard on 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Anthony James Howard on 31 March 2013 (2 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Robert Andrew Arnold on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Anthony James Howard on 31 January 2010 (2 pages)
14 May 2010	Director's details changed for Robert Andrew Arnold on 31 March 2010 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Anthony James Howard on 31 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Director and secretary's change of particulars / robert arnold / 31/03/2008 (1 page)
8 April 2008	Director and secretary's change of particulars / robert arnold / 31/03/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Return made up to 31/03/07; full list of members (3 pages)
7 June 2007	Return made up to 31/03/07; full list of members (3 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/05/05 (1 page)
9 December 2005	Accounting reference date shortened from 31/03/06 to 31/05/05 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Return made up to 06/04/04; full list of members (7 pages)
20 April 2004	Return made up to 06/04/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 August 2003	Amended accounts made up to 31 March 2002 (1 page)
14 August 2003	Amended accounts made up to 31 March 2002 (1 page)
25 April 2003	Return made up to 06/04/03; full list of members (7 pages)
25 April 2003	Return made up to 06/04/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 06/04/01; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 06/04/01; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 435-437 walmersley road bury greater manchester BL9 5EU (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 435-437 walmersley road bury greater manchester BL9 5EU (1 page)
13 June 2001	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Return made up to 06/04/00; full list of members (6 pages)
30 May 2000	Return made up to 06/04/00; full list of members (6 pages)
6 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members (4 pages)
16 April 1998	Return made up to 06/04/98; no change of members (4 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 May 1997	Return made up to 06/04/97; no change of members (4 pages)
12 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 May 1997	Return made up to 06/04/97; no change of members (4 pages)
12 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 June 1996	Registered office changed on 19/06/96 from: 92 market st westhoughton bolton manchester BL5 3AZ (1 page)
19 June 1996	Return made up to 06/04/96; full list of members (6 pages)
19 June 1996	Registered office changed on 19/06/96 from: 92 market st westhoughton bolton manchester BL5 3AZ (1 page)
19 June 1996	Return made up to 06/04/96; full list of members (6 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1984	Incorporation (22 pages)
28 March 1984	Incorporation (22 pages)

Alexander Charlesworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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