Charlcombe Homes Bannerdown Limited (Companies House Registration Number 14145937) is a private limited company incorporated on 2022-06-01 originating in United Kingdom. The business is registered at Ashdown Richmond Heights, Lansdown, Bath BA1 5QJ. Charlcombe Homes Bannerdown Limited operates SIC: 41202 - "construction of domestic buildings".
Company details
Name
Charlcombe Homes Bannerdown Limited
Number
14145937
Date of Incorporation:
June 1, 2022
End of financial year:
31 March
Address:
Ashdown Richmond Heights, Lansdown, Bath, BA1 5QJ
SIC code:
41202 - Construction of domestic buildings
Moving on to the 4 directors that can be found in the company, we can name: Penelope G. (in the company from 15 February 2024), Sally H. (appointment date: 15 February 2024), Alastair G. (appointed on 01 June 2022). The official register lists 5 persons of significant control, namely: John Hartley Investments Ltd can be reached at Laura Place, BA2 4BL Bath. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Charlcombe Estates Limited can be reached at Richmond Heights, BA1 5QJ Bath. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alastair G. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
985,081
Total Assets Less Current Liabilities
69,791
People with significant control
John Hartley Investments Ltd
1 June 2022
Address
11 Laura Place, Bath, BA2 4BL, England
Legal authority
Companies Act 2006
Legal form
Limited Company, Limited By Share
Country registered
United Kingdom
Place registered
Uk Regiser Of Companies
Registration number
14440816
Nature of control:
25-50% voting rights
25-50% shares
Charlcombe Estates Limited
1 June 2022
Address
Ashdown Richmond Heights, Bath, BA1 5QJ, England
Legal authority
Companies Act 2006
Legal form
Limited Company, Limited By Share
Country registered
United Kingdom
Place registered
Uk Regiser Of Companies
Registration number
11525106
Nature of control:
25-50% voting rights
25-50% shares
Alastair G.
1 June 2022
Nature of control:
significiant influence or control
John H.
1 June 2022
Nature of control:
significiant influence or control
Charlcombe Homes Weston Ltd
1 June 2022 - 1 June 2022
Address
Ashdown Richmond Heights, Lansdown, Bath, BA1 5QJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
11525106
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Download filing
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023-10-25
filed on: 2nd, November 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 141459370001, created on 2023-05-11
filed on: 12th, May 2023
| mortgage
Free Download
(20 pages)
(MA) Memorandum and Articles of Association
filed on: 6th, March 2023
| incorporation
Free Download
(22 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, February 2023
| resolution
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2022-06-01
filed on: 24th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-06-01
filed on: 24th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2022-06-01
filed on: 24th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-06-01
filed on: 24th, November 2022
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022-06-01
filed on: 24th, November 2022
| persons with significant control
Free Download
(2 pages)
(AA01) Current accounting period shortened from 2023-06-30 to 2023-03-31
filed on: 16th, August 2022
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, June 2022
| incorporation
(8 pages)