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Company Information for

CHARLWOOD HOMES LIMITED

LIMPSFIELD CHART, SURREY, RH8,
Company Registration Number
02890225
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Charlwood Homes Ltd
CHARLWOOD HOMES LIMITED was founded on 1994-01-21 and had its registered office in Limpsfield Chart. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
CHARLWOOD HOMES LIMITED
 
Legal Registered Office
LIMPSFIELD CHART
SURREY
 
Previous Names
STAVELANE LIMITED23/02/1994
Filing Information
Company Number 02890225
Date formed 1994-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-01-21
Type of accounts FULL
Last Datalog update: 2015-05-14 01:32:00
Primary Source:Companies House
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Company Officers of CHARLWOOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE VICTORIA SPARKES
 Company Secretary 1996-02-09
ROGER ANTHONY SPARKES
 Director 1994-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES PINK
 Director 1997-05-01 2010-01-01
ADRIAN JAMES PINK
 Company Secretary 1995-12-21 1996-02-09
MICHELLE VICTORIA SPARKES
 Company Secretary 1994-02-16 1995-12-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-21 1994-02-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-01-21 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE VICTORIA SPARKES D & M SPARKES LIMITED Company Secretary 1996-02-09 CURRENT 1986-06-26 Active
MICHELLE VICTORIA SPARKES R & G SPARKES LIMITED Company Secretary 1991-09-05 CURRENT 1985-09-24 Active
ROGER ANTHONY SPARKES MERLIN YACHT LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2015-09-22
ROGER ANTHONY SPARKES MERLIN SHIPYARD LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2015-09-22
ROGER ANTHONY SPARKES MERLIN REAL ESTATE LIMITED Director 1995-06-06 CURRENT 1995-06-06 Active
ROGER ANTHONY SPARKES D & M SPARKES LIMITED Director 1991-09-05 CURRENT 1986-06-26 Active
ROGER ANTHONY SPARKES R & G SPARKES LIMITED Director 1991-09-05 CURRENT 1985-09-24 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
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30DS01APPLICATION FOR STRIKING-OFF
2013-01-28LATEST SOC28/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-28AR0121/01/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0121/01/12 FULL LIST
2011-10-06DS02DISS REQUEST WITHDRAWN
2011-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-02DS01APPLICATION FOR STRIKING-OFF
2011-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-18AR0121/01/11 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-23AR0121/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SPARKES / 21/01/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PINK
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-22363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-02-01363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01AUDAUDITOR'S RESIGNATION
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-28363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20ELRESS386 DISP APP AUDS 07/03/02
2002-03-20ELRESS366A DISP HOLDING AGM 07/03/02
2002-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17288cSECRETARY'S PARTICULARS CHANGED
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-02-24288cSECRETARY'S PARTICULARS CHANGED
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM: HENDEN MANOR IDE HILL SEVENOAKS KENT TN14 6LA
1997-05-13288aNEW DIRECTOR APPOINTED
1997-05-12363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-10-18395PARTICULARS OF MORTGAGE/CHARGE
1996-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-20363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-23395PARTICULARS OF MORTGAGE/CHARGE
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-09363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-09-07395PARTICULARS OF MORTGAGE/CHARGE
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 CHARLWOOD HOMES 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 CHARLWOOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-09 Outstanding C. HOARE & CO.
LEGAL MORTGAGE 1996-10-18 Outstanding C HOARE & CO
MORTGAGE 1995-12-23 Outstanding C HOARE & CO
LEGAL MORTGAGE 1994-09-07 Outstanding C HOARE & CO
Intangible Assets
Patents
We have not found any records of CHARLWOOD HOMES LIMITED registering or being granted any patents
Domain Names

CHARLWOOD HOMES LIMITED owns 1 domain names.

championsplace.co.uk  

Trademarks
We have not found any records of CHARLWOOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLWOOD HOMES 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 CHARLWOOD HOMES 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 CHARLWOOD HOMES 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 CHARLWOOD HOMES 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 CHARLWOOD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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