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CHARBONNAY DEVELOPMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charbonnay Developments Ltd.. The company was founded 48 years ago and was given the registration number 01254651. The firm's registered office is in BIDEFORD. You can find them at 69 High Street, , Bideford, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARBONNAY DEVELOPMENTS LTD.
Company Number:01254651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1976
End of financial year:21 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, England, EX39 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Burdson, Hartland, Bideford, EX39 6HB

Secretary-Active
Little Burdson, Hartland, Bideford, EX39 6HB

Director-Active
Little Burdson, Hartland, Bideford, EX39 6HB

Director14 October 1992Active

People with Significant Control

Mr Peter John Brady
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jenny Lester
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:69 High Street, Bideford, England, EX39 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette dissolved liquidation.

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2023-10-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-25Resolution

Resolution.

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2021-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-07Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-08-01Address

Change registered office address company with date old address new address.

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