Charing Lodge Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Tansley, Mark Austin · Director appointed 2016-03-31
• Tansley, Rachel Maria · Secretary appointed 2016-03-31
• Osman, Cemal · Director appointed 2002-10-29 resigned 2016-03-31
• Osman, Emel · Secretary appointed 2002-10-29 resigned 2012-06-01
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-29 resigned 2002-10-29
• Company Directors Limited · Corporate Nominee Director appointed 2002-10-29 resigned 2002-10-29

People with significant control (1)

• Arcus Capital Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 045755970008
  Held by Barclays Bank PLC
  Created 2019-03-22
• A registered charge Outstanding 045755970007
  Held by Barclays Bank PLC
  Created 2016-09-07
  Property k/a st michels elm grove westgate on sea t/n K659880.
• A registered charge Satisfied 045755970006
  Held by Barclays Bank PLC
  Created 2016-03-31 · satisfied 2017-01-04
  Freehold property at st michaels elm grove westgate-on-sea title number K659880.
• A registered charge Outstanding 045755970005
  Held by Barclays Bank PLC
  Created 2016-03-31
• Mortgage deed to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-25 · satisfied 2016-05-13
  St michaels elm grove westgate on sea kent t/no:K659880 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-23 · satisfied 2016-05-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-03 · satisfied 2011-08-26
  St michael's convalescent home, elm grove, westgate-on-sea t/n K659880. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-22 · satisfied 2011-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-25 Small-company accounts AA Accounts
• 2024-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-12 Small-company accounts AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Change to a person with significant control PSC05 PSC
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-03-28 Director details changed CH01 Officers
• 2023-03-28 Change registered office address company with date old address new address AD01 Address
• 2023-03-28 Secretary details changed CH03 Officers
• 2022-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-23 Total-exemption-full accounts AA Accounts
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2020-11-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.