Company Information for

CHARLES STREET BUILDINGS (U.K.) LIMITED

1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH,

Company Registration Number

01031366

Private Limited Company

Active

About Charles Street Buildings (u.k.) Ltd

CHARLES STREET BUILDINGS (U.K.) LIMITED was founded on 1971-11-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Charles Street Buildings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHARLES STREET BUILDINGS (U.K.) LIMITED

Legal Registered Office

1 WESTMORELAND AVENUE
THURMASTON
LEICESTER
LE4 8PH
Other companies in LE4

Filing Information

Company Number	01031366
Date formed	1971-11-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/11/2023
Account next due	31/08/2025
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 23:49:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Henry Smith	Company Secretary		1992-04-30	ENGLAND
Winifred Mary Linnett	Director	DIRECTOR	1992-04-30	ENGLAND
Mary Agnes Middleton	Director	DIRECTOR	2011-03-25	ENGLAND
Hugh Patrick Murphy	Director	DIRECTOR	1992-04-30	ENGLAND
Joseph John Murphy	Director	SOLICITOR	2009-03-13	UNITED KINGDOM
Margaret Ann Murphy	Director	DIRECTOR	2006-10-19	ENGLAND
Patrick Hugh Murphy	Director	DIRECTOR	2006-10-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edith Agnes Murphy	Director	1992-04-30	2005-10-19
Patrick Joseph Murphy	Director	1992-04-30	1996-03-25

Related Directorships for Robert Henry Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Henry Smith	BORDERMOOR LIMITED	Company Secretary	1997-05-23	CURRENT	1997-05-23	Dissolved 2017-10-31
Robert Henry Smith	TRIPLETEAM (DEVELOPMENTS) LIMITED	Company Secretary	1996-08-23	CURRENT	1995-11-03	Active
Robert Henry Smith	AMBERBRAY LIMITED	Company Secretary	1996-06-28	CURRENT	1996-06-14	Active
Robert Henry Smith	PLANDSMARP INVESTMENTS LIMITED	Company Secretary	1992-10-12	CURRENT	1973-07-10	Dissolved 2015-09-18
Robert Henry Smith	CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED	Company Secretary	1992-04-30	CURRENT	1974-01-08	Dissolved 2016-02-06
Robert Henry Smith	FEATURE INVESTMENTS LIMITED	Company Secretary	1992-04-30	CURRENT	1972-10-30	Dissolved 2016-02-06
Robert Henry Smith	HILLFIELD SECURITIES LIMITED	Company Secretary	1992-04-30	CURRENT	1970-11-16	Dissolved 2016-02-06
Robert Henry Smith	FEATURE CONSTRUCTION LIMITED	Company Secretary	1992-04-30	CURRENT	1971-03-03	Active
Robert Henry Smith	HARAMEAD	Company Secretary	1992-04-30	CURRENT	1972-08-09	Active
Robert Henry Smith	NEW STAR BRICK CO.LIMITED	Company Secretary	1992-04-30	CURRENT	1965-03-12	Active
Robert Henry Smith	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Company Secretary	1992-04-30	CURRENT	1961-01-04	Active
Robert Henry Smith	WESTMORELAND INVESTMENTS LIMITED	Company Secretary	1992-01-19	CURRENT	1968-07-04	Active
Robert Henry Smith	WESTMORELAND PROPERTIES LIMITED	Company Secretary	1991-10-11	CURRENT	1967-10-15	Active
Robert Henry Smith	NELLSTREET LIMITED	Company Secretary	1991-06-29	CURRENT	1973-07-10	Dissolved 2016-02-06
Robert Henry Smith	DAVENPORT DEVELOPMENTS LIMITED	Company Secretary	1991-06-29	CURRENT	1973-05-24	Active
Robert Henry Smith	DINGLEN PROPERTIES LIMITED	Company Secretary	1991-03-18	CURRENT	1977-04-06	Active

Related Directorships for Winifred Mary Linnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Winifred Mary Linnett	BORDERMOOR LIMITED	Director	1997-05-23	CURRENT	1997-05-23	Dissolved 2017-10-31
Winifred Mary Linnett	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	1996-02-20	CURRENT	1995-11-03	Active
Winifred Mary Linnett	FEATURE CONSTRUCTION LIMITED	Director	1992-04-30	CURRENT	1971-03-03	Active
Winifred Mary Linnett	HARAMEAD	Director	1992-04-30	CURRENT	1972-08-09	Active
Winifred Mary Linnett	NEW STAR BRICK CO.LIMITED	Director	1992-04-30	CURRENT	1965-03-12	Active
Winifred Mary Linnett	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	1992-04-30	CURRENT	1961-01-04	Active
Winifred Mary Linnett	WESTMORELAND INVESTMENTS LIMITED	Director	1992-01-19	CURRENT	1968-07-04	Active
Winifred Mary Linnett	WESTMORELAND PROPERTIES LIMITED	Director	1991-10-11	CURRENT	1967-10-15	Active
Winifred Mary Linnett	DAVENPORT DEVELOPMENTS LIMITED	Director	1991-09-27	CURRENT	1973-05-24	Active
Winifred Mary Linnett	DINGLEN PROPERTIES LIMITED	Director	1991-09-27	CURRENT	1977-04-06	Active

Related Directorships for Mary Agnes Middleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Agnes Middleton	DAVENPORT DEVELOPMENTS LIMITED	Director	2011-03-25	CURRENT	1973-05-24	Active
Mary Agnes Middleton	DINGLEN PROPERTIES LIMITED	Director	2011-03-25	CURRENT	1977-04-06	Active
Mary Agnes Middleton	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	2011-03-25	CURRENT	1995-11-03	Active
Mary Agnes Middleton	HARAMEAD	Director	2011-03-25	CURRENT	1972-08-09	Active
Mary Agnes Middleton	NEW STAR BRICK CO.LIMITED	Director	2011-03-25	CURRENT	1965-03-12	Active
Mary Agnes Middleton	WESTMORELAND INVESTMENTS LIMITED	Director	2011-03-25	CURRENT	1968-07-04	Active
Mary Agnes Middleton	WESTMORELAND PROPERTIES LIMITED	Director	2011-03-25	CURRENT	1967-10-15	Active
Mary Agnes Middleton	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	2011-03-25	CURRENT	1961-01-04	Active

Related Directorships for Hugh Patrick Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Patrick Murphy	PLANDSMARP INVESTMENTS LIMITED	Director	2004-12-14	CURRENT	1973-07-10	Dissolved 2015-09-18
Hugh Patrick Murphy	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	1996-02-20	CURRENT	1995-11-03	Active
Hugh Patrick Murphy	CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED	Director	1992-04-30	CURRENT	1974-01-08	Dissolved 2016-02-06
Hugh Patrick Murphy	FEATURE INVESTMENTS LIMITED	Director	1992-04-30	CURRENT	1972-10-30	Dissolved 2016-02-06
Hugh Patrick Murphy	HILLFIELD SECURITIES LIMITED	Director	1992-04-30	CURRENT	1970-11-16	Dissolved 2016-02-06
Hugh Patrick Murphy	FEATURE CONSTRUCTION LIMITED	Director	1992-04-30	CURRENT	1971-03-03	Active
Hugh Patrick Murphy	HARAMEAD	Director	1992-04-30	CURRENT	1972-08-09	Active
Hugh Patrick Murphy	NEW STAR BRICK CO.LIMITED	Director	1992-04-30	CURRENT	1965-03-12	Active
Hugh Patrick Murphy	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	1992-04-30	CURRENT	1961-01-04	Active
Hugh Patrick Murphy	WESTMORELAND INVESTMENTS LIMITED	Director	1992-01-19	CURRENT	1968-07-04	Active
Hugh Patrick Murphy	WESTMORELAND PROPERTIES LIMITED	Director	1991-10-11	CURRENT	1967-10-15	Active
Hugh Patrick Murphy	NELLSTREET LIMITED	Director	1991-09-27	CURRENT	1973-07-10	Dissolved 2016-02-06
Hugh Patrick Murphy	DAVENPORT DEVELOPMENTS LIMITED	Director	1991-09-27	CURRENT	1973-05-24	Active
Hugh Patrick Murphy	DINGLEN PROPERTIES LIMITED	Director	1991-09-27	CURRENT	1977-04-06	Active

Related Directorships for Joseph John Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph John Murphy	MELTON NO.1 LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Active
Joseph John Murphy	BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active
Joseph John Murphy	HOLLIPOPS LIMITED	Director	2009-09-23	CURRENT	2008-10-03	Dissolved 2014-02-04
Joseph John Murphy	PLANDSMARP INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1973-07-10	Dissolved 2015-09-18
Joseph John Murphy	CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED	Director	2009-03-13	CURRENT	1974-01-08	Dissolved 2016-02-06
Joseph John Murphy	FEATURE INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1972-10-30	Dissolved 2016-02-06
Joseph John Murphy	HILLFIELD SECURITIES LIMITED	Director	2009-03-13	CURRENT	1970-11-16	Dissolved 2016-02-06
Joseph John Murphy	NELLSTREET LIMITED	Director	2009-03-13	CURRENT	1973-07-10	Dissolved 2016-02-06
Joseph John Murphy	FEATURE CONSTRUCTION LIMITED	Director	2009-03-13	CURRENT	1971-03-03	Active
Joseph John Murphy	DAVENPORT DEVELOPMENTS LIMITED	Director	2009-03-13	CURRENT	1973-05-24	Active
Joseph John Murphy	DINGLEN PROPERTIES LIMITED	Director	2009-03-13	CURRENT	1977-04-06	Active
Joseph John Murphy	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	2009-03-13	CURRENT	1995-11-03	Active
Joseph John Murphy	HARAMEAD	Director	2009-03-13	CURRENT	1972-08-09	Active
Joseph John Murphy	NEW STAR BRICK CO.LIMITED	Director	2009-03-13	CURRENT	1965-03-12	Active
Joseph John Murphy	WESTMORELAND INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1968-07-04	Active
Joseph John Murphy	WESTMORELAND PROPERTIES LIMITED	Director	2009-03-13	CURRENT	1967-10-15	Active
Joseph John Murphy	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	2009-03-13	CURRENT	1961-01-04	Active

Related Directorships for Margaret Ann Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Ann Murphy	FEATURE CONSTRUCTION LIMITED	Director	2006-10-19	CURRENT	1971-03-03	Active
Margaret Ann Murphy	DAVENPORT DEVELOPMENTS LIMITED	Director	2006-10-19	CURRENT	1973-05-24	Active
Margaret Ann Murphy	DINGLEN PROPERTIES LIMITED	Director	2006-10-19	CURRENT	1977-04-06	Active
Margaret Ann Murphy	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	2006-10-19	CURRENT	1995-11-03	Active
Margaret Ann Murphy	HARAMEAD	Director	2006-10-19	CURRENT	1972-08-09	Active
Margaret Ann Murphy	NEW STAR BRICK CO.LIMITED	Director	2006-10-19	CURRENT	1965-03-12	Active
Margaret Ann Murphy	WESTMORELAND INVESTMENTS LIMITED	Director	2006-10-19	CURRENT	1968-07-04	Active
Margaret Ann Murphy	WESTMORELAND PROPERTIES LIMITED	Director	2006-10-19	CURRENT	1967-10-15	Active
Margaret Ann Murphy	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	2006-10-19	CURRENT	1961-01-04	Active

Related Directorships for Patrick Hugh Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Hugh Murphy	FEATURE CONSTRUCTION LIMITED	Director	2006-10-19	CURRENT	1971-03-03	Active
Patrick Hugh Murphy	DAVENPORT DEVELOPMENTS LIMITED	Director	2006-10-19	CURRENT	1973-05-24	Active
Patrick Hugh Murphy	DINGLEN PROPERTIES LIMITED	Director	2006-10-19	CURRENT	1977-04-06	Active
Patrick Hugh Murphy	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	2006-10-19	CURRENT	1995-11-03	Active
Patrick Hugh Murphy	HARAMEAD	Director	2006-10-19	CURRENT	1972-08-09	Active
Patrick Hugh Murphy	NEW STAR BRICK CO.LIMITED	Director	2006-10-19	CURRENT	1965-03-12	Active
Patrick Hugh Murphy	WESTMORELAND INVESTMENTS LIMITED	Director	2006-10-19	CURRENT	1968-07-04	Active
Patrick Hugh Murphy	WESTMORELAND PROPERTIES LIMITED	Director	2006-10-19	CURRENT	1967-10-15	Active
Patrick Hugh Murphy	CHARLES STREET BUILDINGS (LEICESTER) LIMITED	Director	2006-10-19	CURRENT	1961-01-04	Active