CHARLHEIGHTS LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

CHARLHEIGHTS LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
CHARLHEIGHTS LIMITED was incorporated 51 years ago on 05/03/1973 and has the registered number: 01099817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CHARLHEIGHTS LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR CROWN HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKLAS LANIK Apr 1987 Austrian Director 2009-03-16 CURRENT
HANS LANIK Sep 1954 Austrian Director 2001-05-01 UNTIL 2009-03-31 RESIGNED
MALCOLM PETER GELLATLY Jul 1952 British Director 1993-09-04 UNTIL 1994-10-31 RESIGNED
MRS SHEILA GAIMAN May 1934 British Director RESIGNED
DAVID BERNARD GAIMAN Jun 1933 British Director RESIGNED
ELIZABETH DIANE CALCIOLI May 1966 British Director 1994-10-31 UNTIL 2009-10-02 RESIGNED
RYAN ELIZABETH LANIK British Secretary 2013-02-01 UNTIL 2017-06-14 RESIGNED
STEPHEN MAURICE BIRD Feb 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdl Holdings Limited 2021-08-31 - 2023-03-31 Jersey   Ownership of shares 75 to 100 percent
Mr Niklas Lanik 2016-05-01 4/1987 East Grinstead   West Sussex Ownership of shares 75 to 100 percent

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WEALD PROPERTY INVESTMENTS LIMITED EAST GRINSTEAD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ADVANCED NUTRITION LIMITED FOREST ROW Active DORMANT 10890 - Manufacture of other food products n.e.c.
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GREENE PARK PLACE MANAGEMENT COMPANY LIMITED EAST GRINSTEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VIBRANT SA LTD EAST GRINSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WHITEHALL HOMES LLP EAST GRINSTEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHARLHEIGHTS LIMITED 2024-03-23 31-12-2023 £11,533 Cash £111,864 equity
CHARLHEIGHTS LIMITED 2023-01-20 31-12-2022 £575,293 Cash £2,465,819 equity
CHARLHEIGHTS LIMITED 2022-03-11 31-12-2021 £187,139 Cash £1,260,128 equity
CHARLHEIGHTS LIMITED 2021-05-07 31-12-2020 £4,359 Cash £1,278,090 equity
CHARLHEIGHTS LIMITED 2020-05-14 31-12-2019 £9,079 Cash £1,288,283 equity
CHARLHEIGHTS LIMITED 2019-04-19 31-12-2018 £65,864 Cash £1,164,823 equity
Abbreviated Company Accounts - CHARLHEIGHTS LIMITED 2016-08-19 31-12-2015 £10,235 Cash £224,991 equity
Abbreviated Company Accounts - CHARLHEIGHTS LIMITED 2015-05-22 31-12-2014 £38,168 Cash £-13,365 equity

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