Active - Proposal to Strike off
Company Information for CHARACTER HOME DEVELOPMENTS LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHARACTER HOME DEVELOPMENTS LIMITED | |
Legal Registered Office | |
STATION HOUSE CONNAUGHT ROAD, BROOKWOOD WOKING SURREY GU24 0ER Other companies in GU24 | |
Company Number | 05802452 | |
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Company ID Number | 05802452 | |
Date formed | 2006-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 01:22:55 |
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Officer | Role | Date Appointed |
---|---|---|
HPCS LIMITED |
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CHARLES LAWRENCE CAIN |
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ARSALAN ZARBAFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MICHAEL PECKHAM |
Director | ||
MARK SCHOLFIELD |
Director | ||
ADRIAN MICHAEL PECKHAM |
Company Secretary | ||
PATRICK ELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICL SOLUTIONS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-07-08 | Active | |
56 EATON PLACE LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2012-11-27 | Dissolved 2015-02-17 | |
1.1 TREVOR SQUARE LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2012-11-27 | Active | |
ROSSO MEDIA LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2007-09-04 | Liquidation | |
EXECUTIVE COMMUNICATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-05-08 | Dissolved 2018-04-03 | |
CROWN INTEGRAL MAINTENANCE LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
B G TREES LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-07-22 | |
SAGESERPENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-10-23 | Active | |
S.& J.HALL(FLEET)LIMITED | Company Secretary | 2006-05-05 | CURRENT | 1956-12-11 | Active - Proposal to Strike off | |
LANSCRES LIMITED | Director | 2015-11-30 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
56 EP LIMITED | Director | 2015-11-30 | CURRENT | 2012-10-10 | Active | |
1 HERBERT CRESCENT LTD | Director | 2007-11-07 | CURRENT | 2006-06-16 | Active | |
9 WEST EATON PLACE (FLAT 1) LTD | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
9 CHESTER MEWS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
56 EATON PLACE (FLAT 1) LTD | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
89 HOLLAND PARK (FLAT 1) LTD | Director | 2006-06-02 | CURRENT | 2006-06-01 | Active | |
56 EATON PLACE (FLAT 2) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
OLD WICKS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
SIZA MANAGEMENT SERVICES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2016-05-17 | |
SIZA HOLDINGS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ARSALAN ZARBAFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL PECKHAM | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHARLES LAWRENCE CAIN | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHOLFIELD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Hpcs Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELSON | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELSON / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-31 | £ 308,244 |
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Creditors Due Within One Year | 2013-05-31 | £ 74,498 |
Creditors Due Within One Year | 2012-05-31 | £ 0 |
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 CHARACTER HOME DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 25,476 |
Current Assets | 2012-05-31 | £ 222,146 |
Debtors | 2013-05-31 | £ 25,000 |
Debtors | 2012-05-31 | £ 32,500 |
Stocks Inventory | 2012-05-31 | £ 189,363 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARACTER HOME DEVELOPMENTS 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. |