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CHARLECOTE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Charlecote Property Developments Limited. The company was founded 34 years ago and was given the registration number 02471117. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLECOTE PROPERTY DEVELOPMENTS LIMITED
Company Number:02471117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
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, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 January 2000Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director22 January 2007Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director28 April 2003Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director08 February 2018Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT

Secretary01 January 1997Active
Island Covert, Steep, Petersfield, GU32 1AE

Secretary-Active
21 Mentone Road, Poole, BH14 8AU

Director31 January 2000Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT

Director01 January 1997Active
Highland Cottage Giddy Lake, Wimborne, BH21 2QT

Director-Active
Island Covert, Steep, Petersfield, GU32 1AE

Director-Active

People with Significant Control

Mr Robert John Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-10Officers

Change person director company with change date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type micro entity.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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