GEORGIAN HOUSE DEVELOPMENTS LIMITED
35 ST LEONARDS ROAD, NORTHAMPTON NN4 8DL- Active
- Private Limited Company
- Company No. 03468431
- Last Updated: 01 Mar 2024
Company Profile
GEORGIAN HOUSE DEVELOPMENTS LIMITED was incorporated on Wednesday, November 19, 1997 as a Private Limited Company with registered address in NORTHAMPTON. GEORGIAN HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 26 years 10 months and 4 days.
| Name | GEORGIAN HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03468431 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ST LEONARDS ROAD NORTHAMPTON NN4 8DL |
|---|---|
| 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 |
|---|---|
| Mr Stephen Anthony Chalcraft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Anthony Chalcraft Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Annemarie Chalcraft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGIAN HOUSE DEVELOPMENTS LIMITED | 19 Nov 1997 |