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GITES DE CHARENTE LIMITED

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

This company is commonly known as Gites De Charente Limited. The company was founded 29 years ago and was given the registration number 03049868. The firm's registered office is in OXFORD. You can find them at 65 Lonsdale Rd, , Oxford, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:GITES DE CHARENTE LIMITED
Company Number:03049868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:65 Lonsdale Rd, Oxford, England, OX2 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Staples Hill, Freshford, Bath, England, BA2 7WL

Secretary30 March 2012Active
4, Staples Hill, Freshford, Bath, England, BA2 7WL

Director31 December 2016Active
11 Rue De La Grange, Courgeon,, St. Pierre De Juliers, France,

Secretary26 April 1995Active
Vecklands View, Brister End, Yetminster, Sherbourne, Uk, DT96NH

Secretary30 April 2005Active
Vecklands View, Brister End, Yetminster, Sherborne, Uk, DT9 6NH

Secretary02 March 2009Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 April 1995Active
Vecklands View, Brister End, Yetminster, Sherbourne, Uk, DT96NH

Director04 September 2000Active
Vecklands View, Brister End, Yetminster, Sherborne, DT9 6NH

Director30 March 2012Active
Vecklands View, Brister End, Yetminster, Sherborne, Uk, DT9 6NH

Director26 April 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 April 1995Active

People with Significant Control

Mr Richard David Dale
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Australia
Address:2, Duke St, Forestville, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-01-14Accounts

Accounts with accounts type dormant.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2023-01-14Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2018-01-24Address

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

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Officers

Change person director company with change date.

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2017-03-31Officers

Change person secretary company with change date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-09Officers

Termination director company with name termination date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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