CHARNLEY HOUSE LIMITED

Key Data

Status

Active

Company No.

01073463

Incorporation date

25/09/1972

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1972)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

18/08/2025

Change of details for Devonshire Care 1 Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

15/08/2025

Registered office address changed from Bank Close House Hasland Road Chesterfield S41 0RZ United Kingdom to Unit C13 Taylors Court Parkgate Rotherham S62 6NU on 2025-08-15

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

08/04/2025

Registration of charge 010734630010, created on 2025-04-02

View PDF (34 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

20/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

20/07/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

16/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

28/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/11/2022

Resolutions

View PDF (5 pages)

17/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Registration of charge 010734630009, created on 2022-10-26

View PDF (34 pages)

27/10/2022

Satisfaction of charge 010734630007 in full

View PDF (1 pages)

27/10/2022

Satisfaction of charge 010734630008 in full

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (3 pages)

25/10/2022

Resolutions

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

14/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

14/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

04/05/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

09/04/2021

Registered office address changed from Charnley House Albert Road Hyde Cheshire SK14 1DH to Bank Close House Hasland Road Chesterfield S41 0RZ on 2021-04-09

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

06/11/2020

Change of details for Devonshire Care 1 Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

28/08/2020

Appointment of Mr Peter James Hill as a director on 2020-07-31

View PDF (2 pages)

28/08/2020

Termination of appointment of Lynda Elizabeth Lanceley as a director on 2020-07-31

View PDF (1 pages)

28/08/2020

Termination of appointment of Stuart Clifford Lanceley as a secretary on 2020-07-31

View PDF (1 pages)

28/08/2020

Notification of Devonshire Care 1 Limited as a person with significant control on 2020-07-31

View PDF (1 pages)

28/08/2020

Cessation of Stuart Clifford Lanceley as a person with significant control on 2020-07-31

View PDF (1 pages)

28/08/2020

Cessation of Lynda Elizabeth Lanceley as a person with significant control on 2020-07-31

View PDF (1 pages)

26/08/2020

Registration of charge 010734630008, created on 2020-07-31

View PDF (47 pages)

25/08/2020

Registration of charge 010734630007, created on 2020-07-31

View PDF (63 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

06/11/2017

Change of details for Mrs Lynda Elizabeth Lanceley as a person with significant control on 2017-07-06

View PDF (2 pages)

06/11/2017

Cessation of Winifred Elsie Lanceley as a person with significant control on 2017-07-06

View PDF (1 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mrs Lynda Elizabeth Lanceley on 2009-11-17

View PDF (2 pages)

11/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/12/2005

Return made up to 31/10/05; no change of members

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2004

Return made up to 31/10/04; no change of members

View PDF (6 pages)

30/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/10/1998

Return made up to 31/10/98; no change of members

View PDF (0 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/11/1996

Return made up to 31/10/96; full list of members

View PDF (0 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

21/12/1994

Registered office changed on 21/12/94 from: 4TH floor colwyn chambers 19 york st manchester M2 3BA

View PDF (0 pages)

20/12/1994

Auditor's resignation

View PDF (0 pages)

05/08/1994

Full accounts made up to 1993-12-31

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12/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

16/08/1993

Registered office changed on 16/08/93 from: bernard house piccadilly plaza manchester M1 4DJ

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-12-31

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10/03/1993

Director resigned;new director appointed

View PDF (0 pages)

26/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

06/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1990

Return made up to 12/11/90; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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02/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/02/1990

Return made up to 13/10/89; full list of members

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11/04/1989

Full accounts made up to 1987-12-31

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11/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

14/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/01/1988

Return made up to 09/11/87; no change of members

View PDF (0 pages)

23/12/1986

Full accounts made up to 1985-12-31

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18/11/1986

Annual return made up to 02/07/86

View PDF (0 pages)

25/09/1972

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+0.29 % *

* during past year

Cash in Bank

£304,041.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
32
257.51K
-
0.00
303.17K
-

2022
33
566.82K
-
0.00
304.04K
-

2022
33
566.82K
-
0.00
304.04K
-

Employees

2022

Employees

33 3 % *

Net Assets(GBP)

566.82K £120.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.04K £0.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Peter James	Director	31/07/2020 - Present	14

Persons with Significant Control

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

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Description

About CHARNLEY HOUSE LIMITED

CHARNLEY HOUSE LIMITED is an(a) Active company incorporated on 25/09/1972 with the registered office located at Unit C13 Taylors Court, Parkgate, Rotherham S62 6NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNLEY HOUSE LIMITED?

CHARNLEY HOUSE LIMITED is currently Active. It was registered on 25/09/1972 .

Where is CHARNLEY HOUSE LIMITED located?

CHARNLEY HOUSE LIMITED is registered at Unit C13 Taylors Court, Parkgate, Rotherham S62 6NU.

What does CHARNLEY HOUSE LIMITED do?

CHARNLEY HOUSE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHARNLEY HOUSE LIMITED have?

CHARNLEY HOUSE LIMITED had 33 employees in 2022.

What is the latest filing for CHARNLEY HOUSE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.