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CHARLES SOMERSET (DEVELOPMENTS) LIMITED

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

This company is commonly known as Charles Somerset (developments) Limited. The company was founded 47 years ago and was given the registration number 01266514. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLES SOMERSET (DEVELOPMENTS) LIMITED
Company Number:01266514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Loxley Road, Stratford-Upon-Avon, United Kingdom, CV37 7DP

Secretary27 October 2021Active
Burford Villa, First Avenue, Mortlake, London, England, SW14 8SR

Director-Active
64 Riverside Drive, Solihull, B91 3HR

Secretary-Active
64 Riverside Drive, Solihull, B91 3HR

Director-Active
The Terets, Lapworth, Solihull, B94 6JA

Director-Active

People with Significant Control

Mr Jonathan Charles Somerset Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Bank Gallery, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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