Active
Company Information for CHARLESLAND PROPERTY DEVELOPMENT LIMITED
11A GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1RW,
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Company Registration Number
01549062
Private Limited Company
Active |
Company Name | |
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CHARLESLAND PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
11A GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RW Other companies in LE11 | |
Company Number | 01549062 | |
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Company ID Number | 01549062 | |
Date formed | 1981-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:14:22 |
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Officer | Role | Date Appointed |
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COLIN CHARLES DRAYCOTT |
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COLIN CHARLES DRAYCOTT |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL RICHARD PARTRIDGE |
Company Secretary | ||
PATRICK JAMES BYRNE |
Company Secretary | ||
MICHAEL WALTER MARSDEN |
Director | ||
PATRICK JAMES BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLESLAND HOMES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
CHARLESLAND LTD | Director | 2001-11-30 | CURRENT | 2001-07-10 | Active | |
GREAT CENTRAL CONSULTANTS LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-17 | Active | |
COLIN DRAYCOTT HOLDINGS LTD | Director | 1992-12-02 | CURRENT | 1992-12-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AAMD | Amended mirco entity accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Colin Charles Draycott as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Michael Richard Partridge on 2015-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Colin Charles Draycott on 2012-02-22 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from 11 Great Central Road Loughborough Leicestershire LE11 1RW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/10 FROM Central House, 11 Great Central Road, Loughborough Leicestershire LE11 1RW | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 25 VILLAGE STREET OLD NORMANTON DERBY DERBYSHIRE DE23 8TA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 4 BROOK STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: GROVE HOUSE 1356 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EQ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/07/99--------- £ SI 199998@1=199998 £ IC 2/200000 | |
123 | £ NC 50000/200000 21/07/99 | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 17 HALKIN STREET LEICESTER LEICESTERSHIRE LE4 6JX | |
363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | UCB GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | UCB GROUP LIMITED | |
LEGAL CHARGE | Satisfied | DEM FINANCE PLC | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,385,018 |
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Creditors Due Within One Year | 2012-04-01 | £ 480,059 |
Creditors and other liabilities
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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 CHARLESLAND PROPERTY DEVELOPMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
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Fixed Assets | 2012-04-01 | £ 2,405,977 |
Secured Debts | 2012-04-01 | £ 1,385,018 |
Shareholder Funds | 2012-04-01 | £ 540,900 |
Tangible Fixed Assets | 2012-04-01 | £ 2,400,977 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CHARLESLAND PROPERTY DEVELOPMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |