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Home > England & Wales Companies > CHARLESVILLE DEVELOPMENTS LIMITED
Company Information for

CHARLESVILLE DEVELOPMENTS LIMITED

SOUTH LODGE HOUSE ICKLETON, SOUTH CAMBS, CB10 1SH,
Company Registration Number
03306369
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Charlesville Developments Ltd
CHARLESVILLE DEVELOPMENTS LIMITED was founded on 1997-01-23 and had its registered office in South Lodge House Ickleton. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
CHARLESVILLE DEVELOPMENTS LIMITED
 
Legal Registered Office
SOUTH LODGE HOUSE ICKLETON
SOUTH CAMBS
CB10 1SH
Other companies in CB10
 
Filing Information
Company Number 03306369
Date formed 1997-01-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESVILLE DEVELOPMENTS LIMITED
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Company Officers of CHARLESVILLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE CLINTON HUGHES
Company Secretary 1997-01-23
ROBERT HENRY HUGHES
Director 1997-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominated Secretary 1997-01-23 1997-01-23
S C F (UK) LIMITED
Nominated Director 1997-01-23 1997-01-23

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
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-11DS01APPLICATION FOR STRIKING-OFF
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-10AR0123/01/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0123/01/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0123/01/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0123/01/11 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0123/01/10 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14363sRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-09363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2006-01-04225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-02363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-02-12363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-02-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-01-28363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-06-29225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-0288(2)RAD 28/09/98--------- £ SI 10@1=10 £ IC 1/11
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288bSECRETARY RESIGNED
1997-03-13287REGISTERED OFFICE CHANGED ON 13/03/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1997-03-13288bDIRECTOR RESIGNED
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,239
Creditors Due Within One Year 2012-03-31 £ 1,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CHARLESVILLE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 19,713
Current Assets 2012-03-31 £ 19,713
Debtors 2013-03-31 £ 19,647
Debtors 2012-03-31 £ 19,647
Shareholder Funds 2013-03-31 £ 18,474
Shareholder Funds 2012-03-31 £ 18,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLESVILLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESVILLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHARLESVILLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESVILLE DEVELOPMENTS 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 (74990 - Non-trading company) as CHARLESVILLE DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESVILLE DEVELOPMENTS 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 CHARLESVILLE DEVELOPMENTS 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 CHARLESVILLE DEVELOPMENTS 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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