G. M. CHARLESWORTH & SON LIMITED

Key Data

Status

Active

Company No.

06694347

Incorporation date

10/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2008)

15/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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25/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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07/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

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15/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

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07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

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13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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04/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-19 with no updates

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23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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20/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (1 pages)

24/04/2021

Confirmation statement made on 2021-03-19 with no updates

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28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

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14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (1 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-12-28

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25/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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31/10/2014

Registration of charge 066943470002, created on 2014-10-17

View PDF (236 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

16/10/2013

Accounts for a dormant company made up to 2013-01-25

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04/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

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09/08/2013

Registration of charge 066943470001

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26/04/2013

Accounts for a dormant company made up to 2012-07-31

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12/02/2013

Current accounting period shortened from 2014-01-25 to 2013-12-31

View PDF (1 pages)

05/02/2013

Termination of appointment of Simon Barrick as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr Michael Kinloch Mccollum as a director

View PDF (2 pages)

05/02/2013

Appointment of Mr Richard Harry Portman as a secretary

View PDF (1 pages)

05/02/2013

Appointment of Mr Stephen Lee Whittern as a director

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05/02/2013

Appointment of Mr Andrew Richard Davies as a director

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05/02/2013

Appointment of Mr Richard Harry Portman as a director

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05/02/2013

Termination of appointment of George Whittaker as a director

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05/02/2013

Termination of appointment of Simon Barrick as a director

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05/02/2013

Termination of appointment of Walter Dunlop as a director

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05/02/2013

Termination of appointment of Philip Shepherd as a secretary

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05/02/2013

Previous accounting period shortened from 2013-07-31 to 2013-01-25

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05/02/2013

Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 2013-02-05

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

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12/09/2012

Director's details changed for Mr Walter Dunlop on 2012-09-12

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17/04/2012

Total exemption small company accounts made up to 2011-07-31

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12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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21/04/2011

Total exemption small company accounts made up to 2010-07-31

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20/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

08/04/2010

Previous accounting period shortened from 2009-09-30 to 2009-07-31

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

10/11/2009

Termination of appointment of Walter Dunlop as a secretary

View PDF (1 pages)

06/07/2009

Director appointed simon john barrick

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10/12/2008

Secretary appointed philip shepherd

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27/11/2008

Memorandum and Articles of Association

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19/11/2008

Certificate of change of name

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12/11/2008

Memorandum and Articles of Association

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07/11/2008

Certificate of change of name

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11/09/2008

Director appointed george anthony david whittaker

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11/09/2008

Director and secretary appointed walter dunlop

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11/09/2008

Registered office changed on 11/09/2008 from marquess court 69 southampton row london WC1B 4ET england

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11/09/2008

Appointment terminated secretary london law secretarial LIMITED

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11/09/2008

Appointment terminated director london law services LIMITED

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10/09/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

31/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	25/01/2013 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About G. M. CHARLESWORTH & SON LIMITED

G. M. CHARLESWORTH & SON LIMITED is an(a) Active company incorporated on 10/09/2008 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G. M. CHARLESWORTH & SON LIMITED?

G. M. CHARLESWORTH & SON LIMITED is currently Active. It was registered on 10/09/2008 .

Where is G. M. CHARLESWORTH & SON LIMITED located?

G. M. CHARLESWORTH & SON LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does G. M. CHARLESWORTH & SON LIMITED do?

G. M. CHARLESWORTH & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G. M. CHARLESWORTH & SON LIMITED?

The latest filing was on 15/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.