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CHARNOCK HOUSE LIMITED

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

This company is commonly known as Charnock House Limited. The company was founded 9 years ago and was given the registration number 09547724. The firm's registered office is in SANDY. You can find them at Charnock House 30 Church Street, Gamlingay, Sandy, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARNOCK HOUSE LIMITED
Company Number:09547724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charnock House 30 Church Street, Gamlingay, Sandy, United Kingdom, SG19 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnock House, 30 Church Street, Gamlingay, Sandy, United Kingdom, SG19 3JH

Secretary17 April 2015Active
Charnock House, 30 Church Street, Gamlingay, Sandy, United Kingdom, SG19 3JH

Director17 April 2015Active
Charnock House, 30 Church Street, Gamlingay, Sandy, United Kingdom, SG19 3JH

Director17 April 2015Active

People with Significant Control

Mrs Lucy Jane Haith
Notified on:17 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Charnock House, 30 Church Street, Sandy, United Kingdom, SG19 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Haith
Notified on:17 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Charnock House, 30 Church Street, Sandy, United Kingdom, SG19 3JH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-17Incorporation

Incorporation company.

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