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Home > England & Wales Companies > CHARVILLE ESTATES (PENZANCE) LIMITED
Company Information for

CHARVILLE ESTATES (PENZANCE) LIMITED

940 Green Lanes, London, N21 2AD,
Company Registration Number
03341974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charville Estates (penzance) Ltd
CHARVILLE ESTATES (PENZANCE) LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charville Estates (penzance) 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
CHARVILLE ESTATES (PENZANCE) LIMITED
 
Legal Registered Office
940 Green Lanes
London
N21 2AD
Other companies in N21
 
Filing Information
Company Number 03341974
Company ID Number 03341974
Date formed 1997-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691184420  
Last Datalog update: 2023-03-29 04:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARVILLE ESTATES (PENZANCE) LIMITED
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Company Officers of CHARVILLE ESTATES (PENZANCE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES PULFORD
 Company Secretary 1997-03-27
ANNE PULFORD
 Director 2012-06-13
DAVID JOHN PULFORD
 Director 1997-03-27
MARY NONA LUCY PULFORD
 Director 2012-06-13
ROBERT CHARLES PULFORD
 Director 1997-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-03-27 1997-03-27
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-03-27 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES PULFORD CHARVILLE ESTATES GROUP LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-06 Active
ROBERT CHARLES PULFORD CHARVILLE ESTATES (REDRUTH) LIMITED Company Secretary 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CHARVILLE ESTATES LIMITED Company Secretary 1991-05-17 CURRENT 1981-06-10 Active
ANNE PULFORD CHARVILLE ESTATES LIMITED Director 2012-06-13 CURRENT 1981-06-10 Active
DAVID JOHN PULFORD CHARVILLE ESTATES GROUP LIMITED Director 2008-02-07 CURRENT 2008-02-06 Active
DAVID JOHN PULFORD CHARVILLE ESTATES (REDRUTH) LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
DAVID JOHN PULFORD CHARVILLE ESTATES LIMITED Director 1991-05-17 CURRENT 1981-06-10 Active
MARY NONA LUCY PULFORD CHARVILLE ESTATES LIMITED Director 2012-06-13 CURRENT 1981-06-10 Active
ROBERT CHARLES PULFORD CEPL 2015 LTD Director 2016-01-01 CURRENT 2015-02-11 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CEL 2015 LTD Director 2016-01-01 CURRENT 2015-02-11 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CEGL LIMITED Director 2016-01-01 CURRENT 2015-02-13 Active
ROBERT CHARLES PULFORD CHARVILLE ESTATES GROUP LIMITED Director 2008-02-07 CURRENT 2008-02-06 Active
ROBERT CHARLES PULFORD CHARVILLE ESTATES (REDRUTH) LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active - Proposal to Strike off
ROBERT CHARLES PULFORD CHARVILLE ESTATES LIMITED Director 1991-05-17 CURRENT 1981-06-10 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-02-03Director's details changed for Mr Robert Charles Pulford on 2023-02-03
2023-02-03Director's details changed for Mrs Anne Pulford on 2023-02-03
2023-02-03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CHARLES PULFORD on 2023-02-03
2023-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CHARLES PULFORD on 2023-02-03
2023-02-03CH01Director's details changed for Mr Robert Charles Pulford on 2023-02-03
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2023-01-10DS01Application to strike the company off the register
2022-12-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AA01Current accounting period extended from 31/12/21 TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 911 Green Lanes London N21 2QP
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM 17 Woodstock Street London W1C 2AJ
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-14AP01DIRECTOR APPOINTED MRS ANNE PULFORD
2012-09-13AP01DIRECTOR APPOINTED MRS MARY NONA LUCY PULFORD
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AR0127/03/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0127/03/11 ANNUAL RETURN FULL LIST
2011-01-12DISS40Compulsory strike-off action has been discontinued
2011-01-11AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-05-06AR0127/03/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-22395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-10363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: BROADBENT HOUSE 64-65 GROSVENOR STREET LONDON W1K 3JH
2005-04-19363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-04363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 6 FLOREY SQUARE HIGHLANDS VILLAGE LONDON N21 1UJ
2003-04-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BROADBENT HOUSE 64-65 GROSVENOR STREET LONDON W1X 9DB
2001-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-04363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-31363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-06-22363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
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 CHARVILLE ESTATES (PENZANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CHARVILLE ESTATES (PENZANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-16 Satisfied DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA
LEGAL CHARGE 2008-04-16 Satisfied DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA
LEGAL CHARGE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-05 Satisfied THE SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
CHARGE 2001-12-04 Satisfied BRADFORD & BINGLEY PLC
CHARGE 2001-09-13 Satisfied BRADFORD & BINGLEY PLC
CHARGE 1998-12-21 Satisfied THE URBAN REGENERATION AGENCY
LEGAL CHARGE 1998-02-13 Satisfied BANQUE INTERNATIONALE A LUXEMBOURG S.A.
LEGAL CHARGE 1998-02-13 Satisfied CLOSE BROTHERS LIMITED
ACCOUNT ASSIGNMENT 1998-02-13 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1998-02-13 Satisfied THE URBAN REGENERATION AGENCY
DEBENTURE 1998-02-13 Satisfied THE URBAN REGENERATION AGENCY
Creditors
Creditors Due After One Year 2012-12-31 £ 6,535,000
Creditors Due After One Year 2011-12-31 £ 6,700,000
Creditors Due Within One Year 2012-12-31 £ 4,570,613
Creditors Due Within One Year 2011-12-31 £ 4,550,035

Creditors and other liabilities

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

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 CHARVILLE ESTATES (PENZANCE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 359,479
Cash Bank In Hand 2011-12-31 £ 899,750
Current Assets 2012-12-31 £ 1,276,976
Current Assets 2011-12-31 £ 1,752,182
Debtors 2012-12-31 £ 917,497
Debtors 2011-12-31 £ 852,432
Secured Debts 2012-12-31 £ 6,535,000
Secured Debts 2011-12-31 £ 6,700,000
Tangible Fixed Assets 2012-12-31 £ 6,850,000
Tangible Fixed Assets 2011-12-31 £ 8,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARVILLE ESTATES (PENZANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARVILLE ESTATES (PENZANCE) LIMITED
Trademarks
We have not found any records of CHARVILLE ESTATES (PENZANCE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED V EDUCATIONAL SERVICES LTD 2011-11-22 Outstanding

We have found 1 mortgage charges which are owed to CHARVILLE ESTATES (PENZANCE) LIMITED

Income
Government Income
We have not found government income sources for CHARVILLE ESTATES (PENZANCE) 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 CHARVILLE ESTATES (PENZANCE) 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 CHARVILLE ESTATES (PENZANCE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARVILLE ESTATES (PENZANCE) LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARVILLE ESTATES (PENZANCE) LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARVILLE ESTATES (PENZANCE) 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 CHARVILLE ESTATES (PENZANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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