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CHARLESGATE HOMES LIMITED

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

This company is commonly known as Charlesgate Homes Limited. The company was founded 17 years ago and was given the registration number 05897039. The firm's registered office is in BERKSHIRE. You can find them at Prince Albert House, 20 King, Street, Maidenhead, Berkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLESGATE HOMES LIMITED
Company Number:05897039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Prince Albert House, 20 King, Street, Maidenhead, Berkshire, SL6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Corporate Secretary08 August 2006Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director08 August 2006Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director07 September 2007Active
16 Curlys Way, Swallowfield, Reading, RG7 1QZ

Secretary08 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2006Active

People with Significant Control

Mr Benjamin Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jody Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
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 (7 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
2023-08-11Officers

Change corporate secretary company with change date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Address

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

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-13Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-31Officers

Change person director company with change date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Change person director company with change date.

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