CHARNWOOD FOREST INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00496743

Incorporation date

22/06/1951

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1982)

24/02/2026

Purchase of own shares.

View PDF (4 pages)

23/02/2026

Cancellation of shares. Statement of capital on 2025-12-31

View PDF (5 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

07/02/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Cancellation of shares. Statement of capital on 2024-12-04

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (5 pages)

15/04/2024

Cancellation of shares. Statement of capital on 2024-04-01

View PDF (5 pages)

30/10/2023

Director's details changed for Mrs Marilyn Wendy Mowbray Palfreyman on 2013-02-27

View PDF (2 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/05/2023

Purchase of own shares.

View PDF (4 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-04-01

View PDF (5 pages)

03/05/2023

Appointment of Mr Simon Mowbray Palfreyman as a director on 2022-09-01

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/05/2022

Purchase of own shares.

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (5 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-02-14

View PDF (5 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/05/2021

Cancellation of shares. Statement of capital on 2021-03-04

View PDF (5 pages)

18/05/2021

Purchase of own shares.

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

30/09/2020

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

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

26/09/2019

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

View PDF (8 pages)

31/07/2019

Cancellation of shares. Statement of capital on 2019-06-25

View PDF (5 pages)

31/07/2019

Purchase of own shares.

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

20/07/2018

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

View PDF (8 pages)

20/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (6 pages)

21/12/2017

Director's details changed for Mrs Emma Kohring on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for Mrs Emma Kohring on 2017-12-20

View PDF (2 pages)

20/09/2017

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

View PDF (8 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

22/09/2015

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

View PDF (7 pages)

08/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (7 pages)

25/09/2014

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

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

28/04/2014

Termination of appointment of George Palfreyman as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of George Palfreyman as a secretary

View PDF (1 pages)

26/06/2013

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

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (9 pages)

27/02/2013

Director's details changed

View PDF (2 pages)

27/02/2013

Director's details changed for Mr George Arthur Palfreyman on 2013-02-27

View PDF (2 pages)

27/02/2013

Registered office address changed from Bluebell House 9 Manor Court Wymeswold Loughborough Leicestershire LE12 6SJ on 2013-02-27

View PDF (1 pages)

27/02/2013

Secretary's details changed for George Arthur Palfreyman on 2013-02-27

View PDF (2 pages)

03/05/2012

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

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (9 pages)

28/09/2011

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

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (9 pages)

14/06/2010

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

View PDF (8 pages)

07/05/2010

Appointment of Mr George Arthur Palfreyman as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

28/04/2010

Director's details changed for Marilyn Wendy Mowbray Palfreyman on 2010-04-17

View PDF (2 pages)

28/04/2010

Director's details changed for Emma Kohring on 2010-04-17

View PDF (2 pages)

28/04/2010

Director's details changed for Joanne Palfreyman on 2010-04-17

View PDF (2 pages)

30/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

20/04/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

13/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/06/2008

Director appointed emma kohring

View PDF (2 pages)

19/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/04/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

10/04/2008

Registered office changed on 10/04/2008 from 6 rosehill, mylor bridge falmouth cornwall TR11 5LZ

View PDF (1 pages)

16/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: bluebell house 9 manor court loughborough leicestershire LE12 6SJ

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: charnwood forest investment co LTD station avenue loughborough leicestershire LE11 5DZ

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

12/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

11/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

23/05/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

29/04/2002

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/05/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

11/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

14/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

20/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (13 pages)

28/04/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

04/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

04/05/1994

Return made up to 17/04/94; no change of members

View PDF (0 pages)

19/11/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

23/04/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

01/04/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

03/07/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

03/07/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

02/05/1991

Return made up to 17/04/91; no change of members

View PDF (0 pages)

01/05/1990

Full accounts made up to 1989-06-30

View PDF (12 pages)

01/05/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

03/04/1989

Full accounts made up to 1988-06-30

View PDF (11 pages)

03/04/1989

Return made up to 21/03/89; full list of members

View PDF (0 pages)

21/10/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

21/10/1988

Return made up to 28/04/88; full list of members

View PDF (0 pages)

24/06/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

19/06/1987

Full accounts made up to 1986-06-30

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1985

Accounts made up to 1984-06-30

View PDF (9 pages)

05/03/1985

Accounts made up to 1982-06-30

View PDF (9 pages)

24/12/1983

Accounts made up to 1981-06-30

View PDF (10 pages)

15/04/1982

Accounts made up to 1979-06-30

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+7.33 % *

* during past year

Cash in Bank

£189,920.00

Business linkages

Check business linkages of CHARNWOOD FOREST INVESTMENT COMPANY LIMITEDCheck 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

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
32.16K
-
0.00
176.94K
-

2022
1
19.26K
-
0.00
189.92K
-

2022
1
19.26K
-
0.00
189.92K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

19.26K £-40.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

189.92K £7.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Winifred	Director	01/07/1995 - 18/01/2001	-
Kohring, Emma	Director	29/04/2008 - Present	-
Palfreyman, Dominic James	Director	01/04/2000 - Present	5
Palfreyman, George Arthur	Director	14/04/2010 - 01/04/2014	-
Palfreyman, Joanne	Director	12/04/2002 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CHARNWOOD FOREST INVESTMENT COMPANY LIMITED

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 22/06/1951 with the registered office located at Bluebell House, 9 Herschel Grange, Warfield Village, Berkshire RG42 6AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD FOREST INVESTMENT COMPANY LIMITED?

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED is currently Active. It was registered on 22/06/1951 .

Where is CHARNWOOD FOREST INVESTMENT COMPANY LIMITED located?

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED is registered at Bluebell House, 9 Herschel Grange, Warfield Village, Berkshire RG42 6AT.

What does CHARNWOOD FOREST INVESTMENT COMPANY LIMITED do?

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHARNWOOD FOREST INVESTMENT COMPANY LIMITED have?

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CHARNWOOD FOREST INVESTMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Purchase of own shares..