CHARNLEY HOUSE LIMITED
BANK CLOSE HOUSE, HASLAND ROAD, CHESTERFIELD S41 0RZ- Active
- Private Limited Company
- Company No. 01073463
- Last Updated: 01 Mar 2024
Company Profile
CHARNLEY HOUSE LIMITED was incorporated on Monday, September 25, 1972 as a Private Limited Company with registered address in CHESTERFIELD. CHARNLEY HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 52 years 4 months and 28 days.
| Name | CHARNLEY HOUSE LIMITED |
|---|---|
| Company number | 01073463 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK CLOSE HOUSE HASLAND ROAD CHESTERFIELD S41 0RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Devonshire Care 1 Limited Hasland Road, S41 0RZ |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynda Elizabeth Lanceley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Stuart Clifford Lanceley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs. Winifred Elsie Lanceley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHARNLEY HOUSE LIMITED | 25 Sep 1972 |