Charlecote Property Developments Limited

General information

Name:

Charlecote Property Developments Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 02471117

Incorporation date: 1990-02-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlecote Property Developments Limited can be found at One Eastwood Harry Weston Road, Binley Business Park in Coventry. The company's area code is CV3 2UB. Charlecote Property Developments has existed on the British market for 34 years. The company's Companies House Reg No. is 02471117. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. Thursday 30th June 2022 is the last time the company accounts were reported.

For the firm, a number of director's assignments have so far been met by Robert C., James C. and Linda C.. Out of these three individuals, Linda C. has managed firm for the longest period of time, having been a vital addition to the Management Board since April 2003. To find professional help with legal documentation, the firm has been utilizing the skillset of Robert C. as a secretary since 2000.

Robert C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 08 February 2018

Latest update: 27 February 2024

James C.

Role: Director

Appointed: 22 January 2007

Latest update: 27 February 2024

Linda C.

Role: Director

Appointed: 28 April 2003

Latest update: 27 February 2024

Robert C.

Role: Secretary

Appointed: 31 January 2000

Latest update: 27 February 2024

People with significant control

Robert C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 23 September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 September 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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