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CHARLECOTE DEVELOPMENTS LIMITED

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

This company is commonly known as Charlecote Developments Limited. The company was founded 25 years ago and was given the registration number 03847647. The firm's registered office is in COVENTRY. You can find them at One Eastwood, Harry Weston Road, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLECOTE DEVELOPMENTS LIMITED
Company Number:03847647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Eastwood, Harry Weston Road, Coventry, West Midlands, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB

Secretary15 December 1999Active
One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB

Director15 December 1999Active
The Laurels, Village Street, Goodworth Clatford, SP11 7QX

Director14 February 2005Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT

Secretary23 September 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 September 1999Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT

Director23 September 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 September 1999Active

People with Significant Control

Mrs Linda Susan Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Edward Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Village Street, Goodworth Clatford, United Kingdom, SP11 7QX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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