CHARBONNAY DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

01254651

Incorporation date

13/04/1976

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1983)

10/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/01/2023

Liquidators' statement of receipts and payments to 2022-11-21

View PDF (9 pages)

17/03/2022

Unaudited abridged accounts made up to 2021-11-21

View PDF (8 pages)

30/11/2021

Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to Little Burdson Hartland Bideford Devon EX39 6HB on 2021-11-30

View PDF (2 pages)

25/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Declaration of solvency

View PDF (5 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

23/11/2021

Previous accounting period shortened from 2022-04-05 to 2021-11-21

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

03/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

05/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

07/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

16/05/2018

Change of details for Miss Jenny Lester as a person with significant control on 2016-08-01

View PDF (2 pages)

16/05/2018

Change of details for Mr Peter John Brady as a person with significant control on 2016-08-01

View PDF (2 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (8 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/09/2016

Director's details changed for Miss Jennifer Jane Lester on 2016-09-03

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Peter John Brady on 2016-09-03

View PDF (2 pages)

01/08/2016

Registered office address changed from 16 Maritime Court Haven Road Exeter Devon EX2 8GP to 69 High Street Bideford Devon EX39 2AT on 2016-08-01

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

31/05/2011

Director's details changed for Miss Jennifer Jane Lester on 2011-05-30

View PDF (2 pages)

31/05/2011

Director's details changed for Mr Peter John Brady on 2011-05-30

View PDF (2 pages)

31/05/2011

Registered office address changed from 16 Maritime Court Haven Road Exeter Devon EX2 8GP United Kingdom on 2011-05-31

View PDF (1 pages)

31/05/2011

Registered office address changed from Westbury House Bossington Lane Porlock Somerset TA24 8HD England on 2011-05-31

View PDF (1 pages)

30/05/2011

Secretary's details changed for Miss Jennifer Jane Lester on 2011-05-30

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Registered office address changed from Westbury House Bossington Lane Porlock Somerset TA24 8HD on 2010-11-16

View PDF (1 pages)

16/11/2010

Director's details changed

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Peter John Brady on 2010-09-30

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Miss Jennifer Jane Lester on 2010-05-23

View PDF (2 pages)

28/05/2010

Director's details changed for Peter John Brady on 2010-05-23

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

07/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

31/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

12/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

28/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

06/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

15/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

25/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounting reference date shortened from 30/04/01 to 05/04/01

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

28/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

12/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

18/08/1997

Auditor's resignation

View PDF (1 pages)

29/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

04/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

25/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

25/08/1994

Return made up to 23/05/94; no change of members

View PDF (0 pages)

18/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/1993

Director's particulars changed

View PDF (0 pages)

18/11/1993

Registered office changed on 18/11/93 from: coxs cottage dunfield kempsford glos GL7 4HE

View PDF (0 pages)

31/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

14/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

24/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

06/08/1992

Return made up to 23/05/92; full list of members

View PDF (0 pages)

08/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

08/06/1992

Resolutions

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

25/03/1992

Certificate of change of name

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from: 133 high st. Wootton bassett wilts. SN4 7AY

View PDF (0 pages)

17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1992

Director resigned

View PDF (0 pages)

17/03/1992

Director resigned

View PDF (0 pages)

26/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

05/06/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

05/06/1991

Return made up to 23/05/91; full list of members

View PDF (0 pages)

22/08/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/05/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

15/05/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

15/02/1990

Return made up to 06/10/89; full list of members

View PDF (0 pages)

06/09/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

09/09/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

04/07/1988

Full accounts made up to 1987-04-30

View PDF (14 pages)

20/07/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

20/07/1987

Return made up to 30/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/05/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

05/09/1983

Accounts made up to 1982-04-30

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£229,067.00

Business linkages

Check business linkages of CHARBONNAY DEVELOPMENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

21/11/2021

Last change occurred

21/11/2021

Accounts

Unaudited abridged

Last made up date

21/11/2021

Next account date

21/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
230.15K
-
0.00
229.07K
-

2021
0
230.15K
-
0.00
229.07K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

230.15K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lester, Jennifer Jane	Director	14/10/1992 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CHARBONNAY DEVELOPMENTS LTD.

CHARBONNAY DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 13/04/1976 with the registered office located at C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, Little Burdson Hartland, Bideford, Devon EX39 6HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBONNAY DEVELOPMENTS LTD.?

CHARBONNAY DEVELOPMENTS LTD. is currently Dissolved. It was registered on 13/04/1976 and dissolved on 10/01/2024.

Where is CHARBONNAY DEVELOPMENTS LTD. located?

CHARBONNAY DEVELOPMENTS LTD. is registered at C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, Little Burdson Hartland, Bideford, Devon EX39 6HB.

What does CHARBONNAY DEVELOPMENTS LTD. do?

CHARBONNAY DEVELOPMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARBONNAY DEVELOPMENTS LTD.?

The latest filing was on 10/01/2024: Final Gazette dissolved following liquidation.