CHARNWOOD HOUSES LIMITED
5 ARMSTON ROAD, QUORN, LOUGHBOROUGH LE12 8QP- Active
- Private Limited Company
- Company No. 10900134
- Last Updated: 01 Mar 2024
Company Profile
CHARNWOOD HOUSES LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in LOUGHBOROUGH. CHARNWOOD HOUSES 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 7 years 1 month and 19 days.
| Name | CHARNWOOD HOUSES LIMITED |
|---|---|
| Company number | 10900134 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ARMSTON ROAD QUORN LOUGHBOROUGH LE12 8QP |
|---|---|
| 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 |
|---|---|
| Mrs Francesca Marie Sear-Mayes Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David James Sear-Mayes Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr David James Sear-Mayes Nationality: British |
Dates: Friday, August 4, 2017 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD HOUSES LIMITED | 04 Aug 2017 |