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CHARNWOOD HOUSES LIMITED

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

This company is commonly known as Charnwood Houses Limited. The company was founded 6 years ago and was given the registration number 10900134. The firm's registered office is in LOUGHBOROUGH. You can find them at 5 Armston Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARNWOOD HOUSES LIMITED
Company Number:10900134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Armston Road, Quorn, Loughborough, United Kingdom, LE12 8QP

Director14 September 2018Active
5, Armston Road, Quorn, Loughborough, United Kingdom, LE12 8QP

Director26 June 2019Active
5, Armston Road, Quorn, Loughborough, United Kingdom, LE12 8QP

Director04 August 2017Active

People with Significant Control

Mrs Francesca Marie Sear-Mayes
Notified on:01 July 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:5, Armston Road, Loughborough, United Kingdom, LE12 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Sear-Mayes
Notified on:14 September 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:5, Armston Road, Loughborough, United Kingdom, LE12 8QP
Nature of control:
  • Significant influence or control
Mr David James Sear-Mayes
Notified on:04 August 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:5, Armston Road, Loughborough, United Kingdom, LE12 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Change account reference date company current extended.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2017-08-04Incorporation

Incorporation company.

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