CHARNWOOD HOUSES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CHARNWOOD HOUSES LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
CHARNWOOD HOUSES LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CHARNWOOD HOUSES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 ARMSTON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA MARIE SEAR-MAYES Aug 1986 British Director 2019-06-26 CURRENT
MR DAVID JAMES SEAR-MAYES British Director 2018-09-14 CURRENT
MR DAVID SEAR-MAYES Mar 1988 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Francesca Marie Sear-Mayes 2022-07-01 8/1986 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David James Sear-Mayes 2018-09-14 4/1961 Loughborough   Leicestershire Significant influence or control
Mr David James Sear-Mayes 2017-08-04 - 2018-09-14 4/1961 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

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JOHN WILKINS (MOTOR ENGINEERS) LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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CSM (BASINGSTOKE) LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CSM (WESTON) LIMITED. LOUGHBOROUGH Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
V & S (WESTON) LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CSM MOTOR GROUP LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM MOTOR PROPERTIES LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
POWERTRAIN (O E M) LTD QUORN Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
IMPULSE GLOBAL SOLUTIONS LIMITED SALFORD ... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
SCROOGE MCDUCK LIMITED LOUGHBOROUGH Active MICRO ENTITY 41100 - Development of building projects
TUNGSTEN ASSET MANAGEMENT LIMITED LEICESTER ENGLAND Active DORMANT 41100 - Development of building projects
SWITHLAND HOMES LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FRANK EVENTS LTD LOUGHBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
BLACKFORDBY BARNS LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Charnwood Houses Limited - Period Ending 2023-01-31 2023-06-17 31-01-2023 £3,379 Cash £179,624 equity
Charnwood Houses Limited - Period Ending 2022-01-31 2022-06-17 31-01-2022 £17,142 Cash £165,253 equity
Charnwood Houses Limited - Period Ending 2021-01-31 2021-10-28 31-01-2021 £73,777 equity
Charnwood Houses Limited - Period Ending 2020-01-31 2020-07-30 31-01-2020 £14,287 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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C.D.INVESTMENTS (UK) LIMITED LEICESTERSHIRE Active GROUP 41100 - Development of building projects
BLACKDOWN MOTOR COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CSM MOTOR GROUP LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM MOTOR PROPERTIES LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMPLETELY MOTORING LIMITED LOUGHBOROUGH ENGLAND Active GROUP 45112 - Sale of used cars and light motor vehicles
VITESSE GLOBAL LIMITED QUORN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TUNGSTEN COURT MANAGEMENT LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
QUORN MANOR LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACKFORDBY BARNS LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management