CHARINGWORTH GRANGE DEVELOPMENTS LIMITED
4 SOUTH BAR STREET, SOUTH BAR STREET, BANBURY OX16 9AA- Active
- Private Limited Company
- Company No. 04747048
- Last Updated: 01 Mar 2024
Company Profile
CHARINGWORTH GRANGE DEVELOPMENTS LIMITED was incorporated on Monday, April 28, 2003 as a Private Limited Company with registered address in BANBURY. CHARINGWORTH GRANGE 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 21 years 6 months and 13 days.
| Name | CHARINGWORTH GRANGE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04747048 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SOUTH BAR STREET SOUTH BAR STREET BANBURY OX16 9AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew James Ayres Nationality: British |
Dates: Tuesday, November 7, 2023 - present
right to appoint and remove directors
|
| Miss Gabriella Rose Ayres Nationality: British |
Dates: Tuesday, November 7, 2023 - present
right to appoint and remove directors
|
| Mr Matthew James Ayres Nationality: British |
Dates: Tuesday, March 22, 2022 - Tuesday, November 7, 2023
voting rights 25 to 50 percent
significant influence or control
|
| Miss Gabriella Rose Ayres Nationality: British |
Dates: Tuesday, March 22, 2022 - Tuesday, November 7, 2023
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Stephanie Clare Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARINGWORTH GRANGE DEVELOPMENTS LIMITED | 28 Apr 2003 |