Chervale Builders Limited

General information

Name:

Chervale Builders Ltd

Office Address:

43 Trinity Close Banbury OX16 0UB Oxon

Number: 01653756

Incorporation date: 1982-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chervale Builders is a firm registered at OX16 0UB Oxon at 43 Trinity Close. This company was established in 1982 and is registered under reg. no. 01653756. This company has been active on the British market for fourty two years now and its official state is active. The firm name transformation from Chervale Construction to Chervale Builders Limited took place on 19th March 2001. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st December 2022 is the last time account status updates were reported.

For the limited company, the full range of director's obligations have so far been executed by James O. who was formally appointed 33 years ago. This limited company had been directed by Sean O. until 16th September 2016. As a follow-up a different director, namely Paul W. gave up the position twenty four years ago. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Mary O. as a secretary since the appointment on 4th October 1991.

  • Previous company's names
  • Chervale Builders Limited 2001-03-19
  • Chervale Construction Limited 1982-07-23

Financial data based on annual reports

Company staff

Mary O.

Role: Secretary

Appointed: 04 October 1991

Latest update: 5 March 2024

James O.

Role: Director

Appointed: 04 October 1991

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: James O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mary O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mary O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean O.
Notified on 6 April 2016
Ceased on 13 September 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 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 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
41
Company Age

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