CHARLES STREET BUILDINGS (LEICESTER) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CHARLES STREET BUILDINGS (LEICESTER) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CHARLES STREET BUILDINGS (LEICESTER) LIMITED was incorporated 63 years ago on 04/01/1961 and has the registered number: 00679555. The accounts status is FULL and accounts are next due on 31/08/2024.

CHARLES STREET BUILDINGS (LEICESTER) LIMITED - LEICESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 WESTMORELAND AVENUE
LEICESTER
LEICESTERSHIRE
LE4 8PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK HUGH MURPHY Mar 1977 British Director 2006-10-19 CURRENT
MARGARET ANN MURPHY Jun 1951 British Director 2006-10-19 CURRENT
MR JOSEPH JOHN MURPHY Sep 1978 British Director 2009-03-13 CURRENT
HUGH PATRICK MURPHY Dec 1948 British Director CURRENT
MISS MARY AGNES MIDDLETON Mar 1981 British Director 2011-03-25 CURRENT
WINIFRED MARY LINNETT Jan 1950 Irish Director CURRENT
MR ROBERT HENRY SMITH British Secretary CURRENT
PATRICK JOSEPH MURPHY Feb 1912 British Director RESIGNED
EDITH AGNES MURPHY May 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Street Buildings Group Limited 2022-08-19 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hugh Patrick Murphy 2016-04-06 - 2022-08-19 12/1948 Leicester   Leicestershire Significant influence or control
Margaret Ann Murphy 2016-04-06 - 2022-08-19 6/1951 Leicester   Leicestershire Significant influence or control
Mrs Winifred Mary Linnett 2016-04-06 - 2022-08-19 1/1950 Leicester   Leicestershire Significant influence or control
Mr Robert Henry Smith 2016-04-06 - 2022-08-19 1/1952 Leicester   Leicestershire Significant influence or control
Joseph John Murphy 2016-04-06 - 2022-08-12 9/1978 Leicester   Leicestershire Significant influence or control
Mrs Mary Agnes Middleton 2016-04-06 - 2022-08-12 3/1981 Leicester   Leicestershire Significant influence or control
Patrick Hugh Murphy 2016-04-06 - 2022-08-12 3/1977 Leicester   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW STAR BRICK CO.LIMITED LEICESTER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WESTMORELAND PROPERTIES LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
WESTMORELAND INVESTMENTS LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
HILLFIELD SECURITIES LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FEATURE CONSTRUCTION LIMITED LEICESTER Active FULL 41201 - Construction of commercial buildings
CHARLES STREET BUILDINGS (U.K.) LIMITED LEICESTER Active FULL 74990 - Non-trading company
HARAMEAD LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
FEATURE INVESTMENTS LIMITED SOUTHAMPTON Dissolved... FULL 64991 - Security dealing on own account
DAVENPORT DEVELOPMENTS LIMITED LEICESTER Active FULL 55100 - Hotels and similar accommodation
NELLSTREET LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PLANDSMARP INVESTMENTS LIMITED LEICESTER ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED SOUTHAMPTON Dissolved... FULL 64991 - Security dealing on own account
DINGLEN PROPERTIES LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
TRIPLETEAM (DEVELOPMENTS) LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MELTON NO.1 LIMITED LEICESTER Active MICRO ENTITY 74990 - Non-trading company
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHARLES STREET BUILDINGS GROUP LIMITED LEICESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CHARLES STREET BUILDINGS PROPERTIES LIMITED LEICESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE TAPES GROUP LIMITED LEICESTER Active GROUP 32990 - Other manufacturing n.e.c.
NEW STAR BRICK CO.LIMITED LEICESTER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ADVANCE TAPES INTERNATIONAL LIMITED LEICESTER Active GROUP 32990 - Other manufacturing n.e.c.
TRIPLETEAM (DEVELOPMENTS) LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHARLES STREET BUILDINGS GROUP LIMITED LEICESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CHARLES STREET BUILDINGS PROPERTIES LIMITED LEICESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
WESTMORELAND SO LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CSB ENERGY LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MET NO 1 LIMITED THURMASTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects