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Home > England & Wales Companies > CHARNWOOD HOLDINGS LIMITED
Company Information for

CHARNWOOD HOLDINGS LIMITED

THE GREAT BARN, LLANMIHANGEL, VALE OF GLAMORGAN, CF71 7LQ,
Company Registration Number
04218412
Private Limited Company
Active

Company Overview

About Charnwood Holdings Ltd
CHARNWOOD HOLDINGS LIMITED was founded on 2001-05-17 and has its registered office in Vale Of Glamorgan. The organisation's status is listed as "Active". Charnwood Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHARNWOOD HOLDINGS LIMITED
 
Legal Registered Office
THE GREAT BARN
LLANMIHANGEL
VALE OF GLAMORGAN
CF71 7LQ
Other companies in CF24
 
Previous Names
EDWARD DAVIES PROPERTIES LIMITED03/02/2006
Filing Information
Company Number 04218412
Company ID Number 04218412
Date formed 2001-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771782108  
Last Datalog update: 2024-11-05 17:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD HOLDINGS LIMITED
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Companies with same name CHARNWOOD HOLDINGS LIMITED
The following companies were found which have the same name as CHARNWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARNWOOD HOLDINGS PTY. LTD. NSW 2576 Active Company formed on the 1997-05-23

Company Officers of CHARNWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEORGE DAVIES
 Director 2003-10-06
ROBERT GEORGE DAVIES
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD THOMAS WILSON
 Company Secretary 2001-05-17 2009-03-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
COMBINED NOMINEES LIMITED
 Nominated Director 2001-05-17 2001-05-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEORGE DAVIES TRIDENT COURT MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 1996-12-31 Active
JAMES GEORGE DAVIES CHARNWOOD ENERGY LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-03-13
JAMES GEORGE DAVIES SAWYERS RESTAURANTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
JAMES GEORGE DAVIES CMC 123 LTD Director 2010-07-21 CURRENT 2010-07-21 Liquidation
JAMES GEORGE DAVIES OTS321 LTD Director 2010-06-21 CURRENT 2010-06-21 Liquidation
JAMES GEORGE DAVIES CCL35 LIMITED Director 2007-08-15 CURRENT 2007-08-15 In Administration/Administrative Receiver
JAMES GEORGE DAVIES CHARNWOOD WALES HOTEL (1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Liquidation
JAMES GEORGE DAVIES EDC CONSTRUCTION LIMITED Director 2007-06-19 CURRENT 2005-09-28 Active
JAMES GEORGE DAVIES FASTNET PROPERTY INVESTMENTS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
JAMES GEORGE DAVIES GRADGRIND LIMITED Director 2006-01-01 CURRENT 1985-11-18 Liquidation
JAMES GEORGE DAVIES CHARNWOOD BEAUFORT LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
JAMES GEORGE DAVIES CHARNWOOD LAND LIMITED Director 2004-05-21 CURRENT 2000-06-22 Active - Proposal to Strike off
ROBERT GEORGE DAVIES ROBERT GD LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-10
ROBERT GEORGE DAVIES OCEAN PARK MANAGEMENT LIMITED Director 2012-04-25 CURRENT 1989-06-20 Active
ROBERT GEORGE DAVIES CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED Director 2003-02-24 CURRENT 2003-02-24 Liquidation
ROBERT GEORGE DAVIES NALERICK LIMITED Director 1997-10-21 CURRENT 1997-06-20 Active
ROBERT GEORGE DAVIES EDWARD DAVIES HOLDINGS LIMITED Director 1991-08-31 CURRENT 1987-06-04 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 2 Scott Court Ocean Way Cardiff CF24 5HF Wales
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-03-31PSC04Change of details for Mr Robert George Davies as a person with significant control on 2021-03-31
2021-03-31CH01Director's details changed for Mr Robert George Davies on 2021-03-31
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE DAVIES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE DAVIES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-04-29AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM Fulmar House Ground Floor, Unit B Ocean Way Cardiff CF24 5HF Wales
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-08AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-06-03AR0117/05/10 ANNUAL RETURN FULL LIST
2010-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA
2009-06-04363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY BERNARD WILSON
2008-05-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5HF
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-05-31363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03CERTNMCOMPANY NAME CHANGED EDWARD DAVIES PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/02/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2988(2)RAD 06/10/05--------- £ SI 99994@1=99994 £ IC 6/100000
2005-11-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-0988(2)RAD 05/10/05--------- £ SI 2@1=2 £ IC 4/6
2005-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13RES04£ NC 100/1000000 04/1
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-26363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-2988(2)RAD 24/10/02--------- £ SI 2@1=2 £ IC 2/4
2002-06-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-22225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2002-03-05225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD OCEAN PARK CARDIFF SOUTH WALES CF24 5EU
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-31288bDIRECTOR RESIGNED
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD HOLDINGS 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 CHARNWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHARNWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARNWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of CHARNWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as CHARNWOOD HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD HOLDINGS 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 CHARNWOOD HOLDINGS 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 CHARNWOOD HOLDINGS 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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    Other companies at postcode CF71 7LQ