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CHARLES REYNOLDS & ASSOCIATES LIMITED

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

This company is commonly known as Charles Reynolds & Associates Limited. The company was founded 37 years ago and was given the registration number 02056650. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARLES REYNOLDS & ASSOCIATES LIMITED
Company Number:02056650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary19 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
89 Fotheringham Road, Enfield, EN1 1PX

Secretary-Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
Rowde House High Street, Rowde, Devizes, SN10 2ND

Secretary19 December 2007Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Secretary03 December 2009Active
Lashpool Bungalow, Charlton Creech St Michael, Taunton, TA3 5PF

Secretary08 May 1997Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director03 December 2009Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND

Director02 August 2011Active
37 Langley Hill, Kings Langley, WD4 9HQ

Director-Active
17 Connaught Avenue, Chingford, London, E4 7AE

Director-Active
15 High Street, Needingworth, St Ives, PE17 3SA

Director-Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
65 Woodland Drive, Watford, WD17 3BY

Director24 May 2007Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Director03 December 2009Active
Lashpool Bungalow, Charlton Creech St Michael, Taunton, TA3 5PF

Director-Active

People with Significant Control

Pfm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-09-11Accounts

Legacy.

Download
2023-09-11Other

Legacy.

Download
2023-09-11Other

Legacy.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-09-12Accounts

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-09-12Other

Legacy.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-07-16Officers

Termination director company with name termination date.

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2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

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

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2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Legacy.

Download
2019-09-27Other

Legacy.

Download
2019-09-27Other

Legacy.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

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2019-03-26Accounts

Change account reference date company current shortened.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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