CHARNBURY PROPERTIES LIMITED - CARDIFF GATE BUSINESS PARK


Company Profile Company Filings

Overview

CHARNBURY PROPERTIES LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
CHARNBURY PROPERTIES LIMITED was incorporated 44 years ago on 18/09/1979 and has the registered number: 01449131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARNBURY PROPERTIES LIMITED - CARDIFF GATE BUSINESS PARK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANDREA KAY GARSIDE Sep 1966 British Director 2022-12-19 CURRENT
MISS ANDREA KAY GARSIDE Sep 1966 British Secretary 2009-01-01 CURRENT
MR BRIAN ANTHONY GARSIDE Mar 1936 British Director CURRENT
ANITA WENDY GARSIDE Jul 1938 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Garside 2016-04-06 3/1936 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF ENGINEERING COMPANY LIMITED LISVANE Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GRAIG LODGE LIVERY AND STUD LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Charnbury Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £117,928 Cash £819,901 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £71,569 Cash £676,724 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £62,524 Cash £666,568 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £85,764 Cash £547,335 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £82,061 Cash £523,751 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £88,568 Cash £469,460 equity
Charnbury Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £95,249 Cash £457,225 equity
Charnbury Properties Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £113,739 Cash £443,443 equity
Charnbury Properties Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £103,742 Cash £485,297 equity
Charnbury Properties Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £84,857 Cash £476,308 equity

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