Charnwood Estate Developments Limited in Loughborough, LE12 7TZ

Description

Data updated on: 01-11-2023

Charnwood Estate Developments started its business in the year 2013 as a Private Limited Company with reg. no. 08813761. The business has been active for eleven years and the present status is active. This company's registered office is registered in Loughborough at C/o Charnwood Accountants The Point, Granite Way. You can also find the company using the area code, LE12 7TZ. This firm's SIC code is 99999 - Dormant Company. Charnwood Estate Developments Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The business latest confirmation statement was filed on Tue, 13th Dec 2022.

Andrew H. is this enterprise's only managing director, who was appointed eleven years ago. Additionally, the director's responsibilities are often assisted with by a secretary - Michal-Anne H., who was chosen by the following business on 2013-12-13.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100	100	100	100	100
Total Assets Less Current Liabilities				100	100	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrew H.

Role: Director

Appointed: 13 December 2013

Latest update: 9 January 2024

Michal-Anne H.

Role: Secretary

Appointed: 13 December 2013

Latest update: 9 January 2024

People with significant control

Executives with significant control over the firm are: Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michal-Anne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michal-Anne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 September 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	10 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Charnwood Estate Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Michal-Anne H.

People with significant control

Andrew H.

Michal-Anne H.

Accounts Documents

Company filings

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