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HAMEAU DE CHARPENAY LIMITED

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

This company is commonly known as Hameau De Charpenay Limited. The company was founded 33 years ago and was given the registration number 02601239. The firm's registered office is in . You can find them at 11 Cheyne Walk, Northampton, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAMEAU DE CHARPENAY LIMITED
Company Number:02601239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Cheyne Walk, Northampton, NN1 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Spinnaker Road, Clowne, Clowne, United Kingdom, S43 4FW

Secretary10 April 2023Active
40 Ruthyn Avenue, Barlborough, Chesterfield, S43 4EX

Director01 May 2006Active
8, Vale Close, Dronfield, England, S18 1SF

Director10 September 2022Active
8, Vale Close, Dronfield, England, S18 1SF

Director10 September 2022Active
228, Lockoford Lane, Chesterfield, England, S41 0TQ

Director27 November 2022Active
228, Lockoford Lane, Chesterfield, England, S41 0TQ

Director27 November 2022Active
40, Blake Hall Drive, Mirfield, England, WF14 9NL

Director16 May 2022Active
7 Church Lane, Welford, Northampton, NN6 6HB

Director24 January 1999Active
Station Farmhouse, Station Road, North Kilworth, Lutterworth, LE17 6HY

Director03 July 2003Active
14 The Crescent, Alwoodley, Leeds, LS17 7LX

Director24 January 1999Active
14 The Crescent, Alwoodley, Leeds, LS17 7LX

Director24 January 1999Active
Greenacres, Millthorpe Lane, Holmesfield, Dronfield, England, S18 7SA

Director07 February 2014Active
Greenacres, Millthorpe Lane, Holmesfield, Dronfield, England, S18 7SA

Director07 February 2014Active
43, Spinnaker Road, Clowne, England, S43 4FW

Director02 August 2000Active
38, Hopton Lane, Mirfield, England, WF14 8JU

Director21 January 2001Active
38, Hopton Lane, Mirfield, England, WF14 8JU

Director09 April 1991Active
7 Church Lane, Welford, Northampton, NN6 6HB

Secretary24 June 2005Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary09 April 1991Active
1 Swallow Hill, Batley, WF17 0QN

Secretary09 April 1991Active
2 The Square, Welford, Northampton, NN6 6HW

Director24 January 1999Active
2 The Square, Welford, Northampton, NN6 6HW

Director24 January 1999Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director09 April 1991Active
1 Mill Garth, Gildersome, LS27 7ER

Director02 August 2000Active
43, Spinnaker Road, Clowne, Clowne, United Kingdom, S43 4FW

Director24 January 1999Active
43, Spinnaker Road, Clowne, Clowne, United Kingdom, S43 4FW

Director24 January 1999Active
40, Blake Hall Drive, Mirfield, England, WF14 9NL

Director16 May 2022Active
51 Oakwood Grove, Rotherham, S60 3ES

Director16 March 2001Active
51, Oakwood Grove, Rotherham, S60 3ES

Director16 March 2001Active
40, Coach Road, Greasbrough, Rotherham, United Kingdom, S61 4EA

Director10 July 2010Active
40, Coach Road, Rotherham, S61 4EA

Director10 July 2010Active
149 Bywell Road, Dewsbury, WF12 7LN

Director24 January 1999Active
149 Bywell Road, Dewsbury, WF12 7LN

Director24 January 1999Active
243 Woodlands Road, Upper Batley, WF17 0QW

Director25 January 1998Active
243 Woodlands Road, Upper Batley, WF17 0QW

Director23 January 1999Active
71 Chevet Lane, Wakefield, WF2 6JE

Director24 January 1999Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Termination director company with name termination date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Appoint person secretary company with name date.

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2023-04-11Officers

Termination secretary company with name termination date.

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2022-12-11Officers

Termination director company with name termination date.

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2022-12-11Officers

Termination director company with name termination date.

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2022-12-11Officers

Appoint person director company with name date.

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2022-12-11Officers

Appoint person director company with name date.

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2022-11-19Officers

Change person director company with change date.

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2022-11-19Officers

Change person director company with change date.

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2022-11-19Officers

Change person director company with change date.

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2022-11-19Officers

Termination director company with name termination date.

Download
2022-11-19Officers

Termination director company with name termination date.

Download
2022-11-19Officers

Appoint person director company with name date.

Download
2022-11-19Officers

Appoint person director company with name date.

Download
2022-11-12Officers

Appoint person director company with name date.

Download
2022-11-12Officers

Appoint person director company with name date.

Download
2022-11-10Address

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

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2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Address

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

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

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