General information

Name:

Charles Day & Co. Limited.

Office Address:

4 Wheatfield Avenue West Common AL5 2NU Harpenden

Number: 00708020

Incorporation date: 1961-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Day & Co. Ltd. can be contacted at Harpenden at 4 Wheatfield Avenue. You can search for the firm by its zip code - AL5 2NU. This company has been in the field on the English market for 63 years. This firm is registered under the number 00708020 and its current status is active. twenty seven years ago the firm switched its name from Thorpe Hall Investments to Charles Day & Co. Ltd.. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to 31st March 2023 and the most current confirmation statement was filed on 5th June 2023.

Alan D. is this particular enterprise's individual director, who was assigned this position on June 21, 1991. Janet D. had been performing the duties for the following firm up to the moment of the resignation in September 2021. Furthermore a different director, namely Basil D. resigned in 2020. Furthermore, the managing director's duties are often backed by a secretary - Sue D., who was chosen by the following firm one year ago.

  • Previous company's names
  • Charles Day & Co. Ltd. 1997-01-13
  • Thorpe Hall Investments Limited 1961-11-14

Financial data based on annual reports

Company staff

Sue D.

Role: Secretary

Appointed: 22 August 2023

Latest update: 26 January 2024

Alan D.

Role: Director

Appointed: 21 June 1991

Latest update: 26 January 2024

People with significant control

Executives who control this firm include: Charles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles D.
Notified on 15 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma D.
Notified on 15 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret D.
Notified on 11 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Basil D.
Notified on 7 June 2016
Ceased on 11 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
62
Company Age

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