CHARLES STREET BUILDINGS (LEICESTER) LIMITED
1 WESTMORELAND AVENUE, THURMASTON, LEICESTER LE4 8PH- Active
- Private Limited Company
- Company No. 00679555
- Last Updated: 01 Mar 2024
Company Profile
CHARLES STREET BUILDINGS (LEICESTER) LIMITED was incorporated on Wednesday, January 4, 1961 as a Private Limited Company with registered address in LEICESTER. CHARLES STREET BUILDINGS (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 63 years 10 months and 5 days.
| Name | CHARLES STREET BUILDINGS (LEICESTER) LIMITED |
|---|---|
| Company number | 00679555 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Street Buildings Group Limited Westmoreland Avenue, Thurmaston, LE4 8PH |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Hugh Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
significant influence or control
|
| Mr Robert Henry Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
significant influence or control
|
| Mrs Mary Agnes Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
significant influence or control
|
| Margaret Ann Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
significant influence or control
|
| Hugh Patrick Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
significant influence or control
|
| Mrs Winifred Mary Linnett Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
significant influence or control
|
| Joseph John Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES STREET BUILDINGS (LEICESTER) LIMITED | 04 Jan 1961 |