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Home > England & Wales Companies > CHARLBURY BUILDING COMPANY LIMITED
Company Information for

CHARLBURY BUILDING COMPANY LIMITED

WENN TOWNSEND, 30 ST. GILES, OXFORD, OX1 3LE,
Company Registration Number
01299366
Private Limited Company
Active

Company Overview

About Charlbury Building Company Ltd
CHARLBURY BUILDING COMPANY LIMITED was founded on 1977-02-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Charlbury Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLBURY BUILDING COMPANY LIMITED
 
Legal Registered Office
WENN TOWNSEND
30 ST. GILES
OXFORD
OX1 3LE
Other companies in OX1
 
Filing Information
Company Number 01299366
Company ID Number 01299366
Date formed 1977-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196146244  
Last Datalog update: 2024-11-05 17:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLBURY BUILDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THAMES VALLEY ASSOCIATES LIMITED   WENN TOWNSEND ACCOUNTANTS LIMITED
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Company Officers of CHARLBURY BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LESLEY SMITH
 Company Secretary 1991-10-11
ROLAND JOHN SMITH
 Director 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN LESLEY SMITH BURYSTOCK LIMITED Company Secretary 1991-09-19 CURRENT 1986-08-21 Active
ROLAND JOHN SMITH LIGHTHOUSE (LEOMINSTER) MANAGEMENT LIMITED Director 2010-06-30 CURRENT 1998-10-15 Active
ROLAND JOHN SMITH BURYSTOCK LIMITED Director 1991-09-19 CURRENT 1986-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-08-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19DIRECTOR APPOINTED MR ROLAND JOHN SMITH
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-07-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-05-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-07-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13ANNOTATIONOther
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012993660026
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012993660027
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012993660028
2017-10-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-11-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 012993660025
2016-04-12ANNOTATIONOther
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 012993660024
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0111/10/14 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27MG01Particulars of a mortgage or charge / charge no: 23
2012-10-17AR0111/10/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0111/10/11 ANNUAL RETURN FULL LIST
2011-05-13MG01Particulars of a mortgage or charge / charge no: 22
2010-11-24AR0111/10/10 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-13AR0111/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN SMITH / 13/10/2009
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 30 ST.GILES, OXFORD. OX1 3LE
2008-12-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-24363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-12363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-27363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-23395PARTICULARS OF MORTGAGE/CHARGE
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-03363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-01363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-21363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-28363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-12363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-18363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-28363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-12363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-08-12395PARTICULARS OF MORTGAGE/CHARGE
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-10-18363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-03-11287REGISTERED OFFICE CHANGED ON 11/03/92 FROM: DORIC HOUSE OFF BROWNS LANE CHARLBURY OXFORD OX7 3QW
1992-02-13363bRETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1992-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARLBURY BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLBURY BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-05 Outstanding BARCLAYS BANK PLC
2017-12-05 Outstanding BARCLAYS BANK PLC
2017-12-05 Outstanding BARCLAYS BANK PLC
2016-07-18 Outstanding BARCLAYS BANK PLC
2016-03-31 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-13 Outstanding THE OXFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE 2007-01-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-04-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLBURY BUILDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARLBURY BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLBURY BUILDING COMPANY LIMITED
Trademarks
We have not found any records of CHARLBURY BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLBURY BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHARLBURY BUILDING COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARLBURY BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLBURY BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLBURY BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX1 3LE