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Home > England & Wales Companies > CHARLES HENRY HOUSE LIMITED
Company Information for

CHARLES HENRY HOUSE LIMITED

REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,
Company Registration Number
07062045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Henry House Ltd
CHARLES HENRY HOUSE LIMITED was founded on 2009-10-30 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Charles Henry House 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
CHARLES HENRY HOUSE LIMITED
 
Legal Registered Office
REGENCY HOUSE
48 BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0DD
Other companies in WR9
 
Filing Information
Company Number 07062045
Company ID Number 07062045
Date formed 2009-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 29/09/2023
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 12:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HENRY HOUSE LIMITED
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Company Officers of CHARLES HENRY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELINOR HARRISON
 Director 2009-10-30
JUSTIN TERRY
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE SARA JAYNE LINDSAY
 Director 2010-04-27 2015-12-22
GEORGE HARRISON
 Director 2009-10-30 2010-05-04
JOANNA SABAN
 Director 2009-10-30 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELINOR HARRISON THE DROITWICH PROPERTY CO LTD Director 1996-02-27 CURRENT 1996-02-23 Active - Proposal to Strike off
JUSTIN TERRY THE DROITWICH PROPERTY CO LTD Director 2016-02-02 CURRENT 1996-02-23 Active - Proposal to Strike off
JUSTIN TERRY JST INVESTMENTS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2018-04-10

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-07-26SH20Statement by Directors
2022-07-26SH19Statement of capital on 2022-07-26 GBP 1.00
2022-07-26CAP-SSSolvency Statement dated 26/07/22
2022-07-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-04-22RES12Resolution of varying share rights or name
2020-04-22SH08Change of share class name or designation
2020-04-22SH19Statement of capital on 2020-04-22 GBP 12,500
2020-04-22RES13Resolutions passed:
  • Share premium account reduced 17/03/2020
2020-04-22SH20Statement by Directors
2020-04-22CAP-SSSolvency Statement dated 17/03/20
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN TERRY
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN United Kingdom
2019-09-03SH08Change of share class name or designation
2019-09-03RES12Resolution of varying share rights or name
2019-08-21PSC04Change of details for Mrs Sarah Elinor Harrison as a person with significant control on 2019-08-21
2019-08-21CH01Director's details changed for Mrs Sarah Elinor Harrison on 2019-08-21
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 11C Kingswood Road Hampton Lovett Droitwich Droitwich WR9 0QH
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 12500
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AP01DIRECTOR APPOINTED JUSTIN TERRY
2016-02-11AP01DIRECTOR APPOINTED JUSTIN TERRY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SARA-JAYNE LINDSAY
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 12500
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 12500
2014-11-24AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2013-12-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2012-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-10SH0610/12/12 STATEMENT OF CAPITAL GBP 12500
2012-12-10SH0107/12/09 STATEMENT OF CAPITAL GBP 25000
2012-10-31AR0130/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 FULL LIST
2011-10-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0130/10/10 FULL LIST
2010-06-02AP01DIRECTOR APPOINTED NATALIE SARA-JAYNE LINDSAY
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRISON
2010-03-19AP01DIRECTOR APPOINTED MRS SARAH ELINOR HARRISON
2010-03-19AP01DIRECTOR APPOINTED MR GEORGE HARRISON
2010-03-18AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-03-18SH0130/10/09 STATEMENT OF CAPITAL GBP 2
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2009-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES HENRY HOUSE 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 CHARLES HENRY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES HENRY HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2021-12-31

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 CHARLES HENRY HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 12,500
Called Up Share Capital 2011-12-31 £ 25,000
Shareholder Funds 2012-12-31 £ 330,000
Shareholder Funds 2011-12-31 £ 330,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES HENRY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES HENRY HOUSE LIMITED
Trademarks
We have not found any records of CHARLES HENRY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES HENRY HOUSE 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 (82990 - Other business support service activities n.e.c.) as CHARLES HENRY HOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES HENRY HOUSE 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 CHARLES HENRY HOUSE 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 CHARLES HENRY HOUSE 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 B61 0DD