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CHARLESWORTHS (DONCASTER) LIMITED

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

This company is commonly known as Charlesworths (doncaster) Limited. The company was founded 23 years ago and was given the registration number 04120096. The firm's registered office is in DONCASTER. You can find them at Po Box 978 Sidings Court, Lakeside, Doncaster, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLESWORTHS (DONCASTER) LIMITED
Company Number:04120096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 978 Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, Stoney Lane Tickhill, Doncaster, DN11 9NN

Secretary04 May 2001Active
Tanglewood Stoney Lane, Tickhill, Doncaster, DN11 9NN

Director04 May 2001Active
Tanglewood, Stoney Lane, Tickhill, Doncaster, England, DN11 9NN

Director30 May 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2000Active

People with Significant Control

Mrs Sally Helen Charlesworth
Notified on:25 February 2021
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:C/O Kingswood Allotts Limited, Sidings Court, Doncaster, England, DN4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Helen Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:PO BOX 978 Sidings Court, Doncaster, DN4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John George Edgar Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:C/O Kingswood Allotts Limited, Sidings Court, Doncaster, England, DN4 5NU
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

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

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-05Capital

Capital name of class of shares.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Resolution

Resolution.

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2021-08-05Change of constitution

Statement of companys objects.

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2021-08-02Capital

Capital variation of rights attached to shares.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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