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CHARNWOOD PROPERTY AND INVESTMENT LIMITED

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

This company is commonly known as Charnwood Property And Investment Limited. The company was founded 12 years ago and was given the registration number 07938641. The firm's registered office is in WATFORD. You can find them at Cp House (g7 - F & F), Otterspool Way, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARNWOOD PROPERTY AND INVESTMENT LIMITED
Company Number:07938641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cp House (g7 - F & F), Otterspool Way, Watford, England, WD25 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
617-631, Eastern Avenue, Ilford, United Kingdom, IG2 6PN

Director07 February 2012Active
617-631, Eastern Avenue, Ilford, United Kingdom, IG2 6PN

Director07 February 2012Active
617-631, Eastern Avenue, Ilford, United Kingdom, IG2 6PN

Director07 February 2012Active
617-631, Eastern Avenue, Ilford, United Kingdom, IG2 6PN

Director07 February 2012Active

People with Significant Control

Mr Stephen James Burton
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Charnwood, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Andrew Richard Burton
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:The Paddock, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Georgina Dorothy Burton
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Charnwood, Blackmore Road, Brentwood, England, CM15 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Trevor Robert Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:33, Walnut Walk, Lichfield, England, WS13 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-09-11Address

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

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-03-29Capital

Capital allotment shares.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-05Address

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

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-02Address

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

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2017-02-23Capital

Capital allotment shares.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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