CHARLCOMBE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04437404

Incorporation date

13/05/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

21/11/2023

Final Gazette dissolved via compulsory strike-off

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05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

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30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

21/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/12/2017

Satisfaction of charge 2 in full

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21/12/2017

Satisfaction of charge 3 in full

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21/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 6 in full

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21/12/2017

Satisfaction of charge 044374040011 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 044374040012 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 044374040013 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 044374040014 in full

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16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

07/12/2016

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

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

06/01/2016

Registration of charge 044374040014, created on 2016-01-04

View PDF (12 pages)

21/12/2015

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

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

15/12/2014

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

View PDF (5 pages)

08/12/2014

Registration of charge 044374040013, created on 2014-11-21

View PDF (7 pages)

07/08/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

07/08/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

07/08/2014

Registration of charge 044374040012, created on 2014-08-01

View PDF (26 pages)

15/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

28/01/2014

Registration of charge 044374040011

View PDF (11 pages)

16/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

16/01/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

28/12/2013

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

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

28/12/2012

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

View PDF (3 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/12/2011

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

View PDF (3 pages)

05/12/2011

Previous accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

08/03/2011

Memorandum and Articles of Association

View PDF (7 pages)

08/03/2011

Resolutions

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/12/2010

Duplicate mortgage certificatecharge no:6

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01/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for John Hartley on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Alastair Gibson on 2010-01-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

29/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

01/08/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

18/07/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

09/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

22/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

26/05/2005

Return made up to 13/05/05; full list of members

View PDF (9 pages)

09/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

01/07/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

15/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

22/09/2003

Registered office changed on 22/09/03 from: salix house 40 westwells, neston corsham wiltshire SN13 9RQ

View PDF (1 pages)

14/07/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Registered office changed on 15/07/02 from: 77 bristol road whitchurch bristol BS14 0PF

View PDF (1 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Ad 13/05/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (1 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (17 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

£313,923.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

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

2021
7
101.60K
-
0.00
313.92K
-

2021
7
101.60K
-
0.00
313.92K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

101.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

313.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Alastair John Leigh	Director	13/05/2002 - Present	11

Persons with Significant Control

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

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Description

About CHARLCOMBE HOMES LIMITED

CHARLCOMBE HOMES LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Ashdown, Richmond Heights Lansdown, Bath, Somerset BA1 5QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLCOMBE HOMES LIMITED?

CHARLCOMBE HOMES LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 21/11/2023.

Where is CHARLCOMBE HOMES LIMITED located?

CHARLCOMBE HOMES LIMITED is registered at Ashdown, Richmond Heights Lansdown, Bath, Somerset BA1 5QJ.

What does CHARLCOMBE HOMES LIMITED do?

CHARLCOMBE HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CHARLCOMBE HOMES LIMITED have?

CHARLCOMBE HOMES LIMITED had 7 employees in 2021.

What is the latest filing for CHARLCOMBE HOMES LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.