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CHARLBURY BUILDING COMPANY LIMITED

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

This company is commonly known as Charlbury Building Company Limited. The company was founded 47 years ago and was given the registration number 01299366. The firm's registered office is in OXFORD. You can find them at 30 St. Giles, , Oxford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARLBURY BUILDING COMPANY LIMITED
Company Number:01299366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1977
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:30 St. Giles, Oxford, OX1 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doric House, Browns Lane, Charlbury, OX7 3QW

Secretary-Active
30, St. Giles, Oxford, OX1 3LE

Director19 June 2023Active
Doric House, Browns Lane, Charlbury, OX7 3QW

Director-Active

People with Significant Control

Mrs Gillian Lesley Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Doric House, Browns Lane, Charlbury, United Kingdom, OX7 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roland John Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Doric House, Browns Lane, Charlbury, United Kingdom, OX7 3QW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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