UKBizDB.co.uk

CHARNOCK PROPERTIES LIMITED

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

This company is commonly known as Charnock Properties Limited. The company was founded 23 years ago and was given the registration number 04187613. The firm's registered office is in SHEFFIELD. You can find them at 2 Charnock View Road, Gleadless, Sheffield, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARNOCK PROPERTIES LIMITED
Company Number:04187613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Charnock View Road, Gleadless, Sheffield, South Yorkshire, S12 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Charnock View Road, Sheffield, S12 3HJ

Secretary06 April 2001Active
2 Charnock View Road, Gleadless, Sheffield, S12 3HJ

Director06 April 2001Active
Btc House Chapel Hill, Longridge, Preston, PR3 3JY

Corporate Secretary27 March 2001Active
Btc House, Chapel Hill Longridge, Preston, PR3 3JY

Director27 March 2001Active

People with Significant Control

Mrs Mary Bernadette Grant
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:Irish
Address:2 Charnock View Road, Sheffield, S12 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Grant
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:2 Charnock View Road, Sheffield, S12 3HJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-22Dissolution

Dissolution application strike off company.

Download
2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-28Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-11-28Mortgage

Mortgage charge whole release with charge number.

Download
2020-11-28Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.