CHARLBURY BUILDERS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLBURY BUILDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLBURY BUILDERS LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107849. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CHARLBURY BUILDERS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2007-03-31 CURRENT
MRS PAULINE MARIA COX Irish Secretary 2007-04-25 CURRENT
MR GEORGE ALEXANDER PEARSON Apr 1957 British Director 1996-11-01 UNTIL 1997-02-19 RESIGNED
DESMOND JOHN KEOGH Apr 1956 Irish Director 1996-11-01 UNTIL 1997-02-19 RESIGNED
DAVIS COLGAN Nov 1980 Irish Director 2004-07-02 UNTIL 2007-03-31 RESIGNED
BARRY COLGAN Jun 1972 Irish Director 1995-10-21 UNTIL 2004-08-31 RESIGNED
PATRICK RYAN Apr 1953 Secretary 1995-10-21 UNTIL 2007-04-25 RESIGNED
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Nominee Secretary 1995-09-28 UNTIL 1995-10-21 RESIGNED
S C F (UK) LIMITED Corporate Nominee Director 1995-09-28 UNTIL 1995-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Maria Cox 2016-04-06 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael James Cox 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDR BUILDERS LIMITED HERTFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPLE DRIVE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ANSPEAR LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MPC HOMES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PEARSON INFORMATION LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
PEARSON DIGITAL LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
HOLLYBROOK PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
REDCROSS WAY MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
M & P C INVESTMENTS LIMITED UPPER NORWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLLYBROOK (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEARSON FARMS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 58290 - Other software publishing
THE CAM ACADEMY TRUST CAMBRIDGE ENGLAND Active FULL 85200 - Primary education
ANSPEAR COMMUNITY MOBILE FOUNDATION CAMBRIDGE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
LEANDRO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PINEWOODS (ROMFORD) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLYBROOK (DOWNHAM) LIMITED HERTFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Charlbury Builders Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £9,661 Cash £29,444 equity
Charlbury Builders Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-03-2022 £11,536 Cash £19,268 equity
Charlbury Builders Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £116 Cash £20,421 equity
Charlbury Builders Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £9,600 Cash £10,158 equity
Charlbury Builders Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £11,408 Cash £19,218 equity
Charlbury Builders Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £22,012 Cash £15,019 equity
Charlbury Builders Limited - Abbreviated accounts 16.1 2017-03-02 31-03-2016 £5,809 Cash £11,782 equity
Charlbury Builders Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £16,333 Cash £7,973 equity
Charlbury Builders Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £9,183 Cash £4,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK ARTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
GLG PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RAINHAM ROAD SOUTH LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects