CHARVILLE ESTATES (PENZANCE) LIMITED

Key Data

Status

Dissolved

Company No.

03341974

Incorporation date

27/03/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1997)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2023

Director's details changed for Mr Robert Charles Pulford on 2023-02-03

View PDF (2 pages)

03/02/2023

Director's details changed for Mrs Anne Pulford on 2023-02-03

View PDF (2 pages)

03/02/2023

Secretary's details changed for Mr Robert Charles Pulford on 2023-02-03

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

13/04/2022

Current accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

30/09/2019

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

View PDF (7 pages)

07/08/2019

Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 2019-08-07

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (7 pages)

02/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

31/10/2017

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

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

28/09/2016

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

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

30/09/2015

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

View PDF (6 pages)

30/09/2015

Satisfaction of charge 14 in full

View PDF (1 pages)

30/09/2015

Satisfaction of charge 13 in full

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

30/09/2014

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

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

30/09/2013

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

View PDF (13 pages)

20/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

08/04/2013

Registered office address changed from 17 Woodstock Street London W1C 2AJ on 2013-04-08

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

14/09/2012

Appointment of Mrs Anne Pulford as a director

View PDF (2 pages)

13/09/2012

Appointment of Mrs Mary Nona Lucy Pulford as a director

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01/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

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

View PDF (6 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

19/02/2009

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

View PDF (6 pages)

29/10/2008

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

View PDF (6 pages)

13/06/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

23/05/2008

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

View PDF (2 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/04/2008

Duplicate mortgage certificatecharge no:13

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16/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

06/11/2006

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

View PDF (6 pages)

06/11/2006

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

View PDF (6 pages)

10/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

09/03/2006

Registered office changed on 09/03/06 from: broadbent house 64-65 grosvenor street london W1K 3JH

View PDF (1 pages)

19/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

04/06/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

07/04/2004

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

View PDF (6 pages)

18/10/2003

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

View PDF (6 pages)

19/06/2003

Registered office changed on 19/06/03 from: 6 florey square highlands village london N21 1UJ

View PDF (1 pages)

10/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

28/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/12/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2001

Registered office changed on 17/07/01 from: broadbent house 64-65 grosvenor street london W1X 9DB

View PDF (1 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

31/03/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

22/06/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

Ad 02/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2022
0
1.55M
-
0.00
-
-

2022
0
1.55M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pulford, Robert Charles	Director	27/03/1997 - Present	16
Pulford, Anne	Director	13/06/2012 - Present	3
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	27/03/1997 - 27/03/1997	3007
Temples (Professional Services) Limited	Nominee Director	27/03/1997 - 27/03/1997	2154
Mr David John Pulford	Director	27/03/1997 - Present	8

Persons with Significant Control

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

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Support activities for crop production

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10549492

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05/01/2017

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Logging

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11629509

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18/10/2018

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

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Mixed farming

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07688839

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No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

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24/03/2021

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

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Seed processing for propagation

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11425407

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Description

About CHARVILLE ESTATES (PENZANCE) LIMITED

CHARVILLE ESTATES (PENZANCE) LIMITED is an(a) Dissolved company incorporated on 27/03/1997 with the registered office located at 940 Green Lanes, London N21 2AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARVILLE ESTATES (PENZANCE) LIMITED?

CHARVILLE ESTATES (PENZANCE) LIMITED is currently Dissolved. It was registered on 27/03/1997 and dissolved on 04/04/2023.

Where is CHARVILLE ESTATES (PENZANCE) LIMITED located?

CHARVILLE ESTATES (PENZANCE) LIMITED is registered at 940 Green Lanes, London N21 2AD.

What does CHARVILLE ESTATES (PENZANCE) LIMITED do?

CHARVILLE ESTATES (PENZANCE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARVILLE ESTATES (PENZANCE) LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.