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Home > England & Wales Companies > CHARNWOOD ACCOMMODATION SERVICES LIMITED
Company Information for

CHARNWOOD ACCOMMODATION SERVICES LIMITED

3 THE COURTYARD WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4NQ,
Company Registration Number
03818631
Private Limited Company
Liquidation

Company Overview

About Charnwood Accommodation Services Ltd
CHARNWOOD ACCOMMODATION SERVICES LIMITED was founded on 1999-08-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Charnwood Accommodation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARNWOOD ACCOMMODATION SERVICES LIMITED
 
Legal Registered Office
3 THE COURTYARD WOODLANDS
BRADLEY STOKE
BRISTOL
BS32 4NQ
Other companies in SN13
 
Filing Information
Company Number 03818631
Company ID Number 03818631
Date formed 1999-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 24/12/2023
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD ACCOMMODATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HIGHSMITH LTD   HS BUSINESS RECOVERY LTD.   HSBR EXETER LIMITED
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Company Officers of CHARNWOOD ACCOMMODATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARION BUTTON
 Company Secretary 1999-08-03
DAVID BUTTON
 Director 1999-08-03
ALISON WESTROPE
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1999-08-03 1999-08-03
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1999-08-03 1999-08-03

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
2024-03-21Voluntary liquidation. Notice of members return of final meeting
2023-04-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-03Appointment of a voluntary liquidator
2023-04-03Appointment of a voluntary liquidator
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6 Mallow Close Thornbury Bristol BS35 1UE England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 6 Mallow Close Thornbury Bristol BS35 1UE England
2023-04-03Voluntary liquidation declaration of solvency
2023-04-03Voluntary liquidation declaration of solvency
2023-03-30Previous accounting period shortened from 31/08/23 TO 24/03/23
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-03CH01Director's details changed for David Button on 2021-08-03
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-08PSC04Change of details for Mr David Button as a person with significant control on 2020-10-08
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MARION BUTTON on 2020-10-08
2020-10-08CH01Director's details changed for David Button on 2020-10-08
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Charnwood House the Ley, Box Corsham Wiltshire SN13 8EH
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Mrs Alison Westrope as a person with significant control on 2019-08-02
2019-08-02PSC07CESSATION OF ALISON WESTROPE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02PSC04Change of details for Mr David Button as a person with significant control on 2019-08-02
2019-08-02CH01Director's details changed for Mrs Alison Westrope on 2019-08-02
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BUTTON
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUTTON
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WESTROPE
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-02AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AP01DIRECTOR APPOINTED MRS ALISON WESTROPE
2013-08-14AR0103/08/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0103/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0103/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for David Button on 2010-08-03
2009-10-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 03/08/09; full list of members
2008-12-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28ELRESS366A DISP HOLDING AGM 02/11/07
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-16363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-09363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-10363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-09363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bSECRETARY RESIGNED
1999-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD ACCOMMODATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-28
Notices to2023-03-28
Resolution2023-03-28
Fines / Sanctions
No fines or sanctions have been issued against CHARNWOOD ACCOMMODATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-10-07 Satisfied HSBC BANK PLC
DEBENTURE 2005-09-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-04-15 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-02-13 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-03-25 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-06-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-19 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-01-19 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-11-30 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 110,000
Creditors Due After One Year 2012-08-31 £ 110,000
Creditors Due Within One Year 2013-08-31 £ 40,931
Creditors Due Within One Year 2012-08-31 £ 59,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHARNWOOD ACCOMMODATION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 47,392
Cash Bank In Hand 2012-08-31 £ 48,076
Current Assets 2013-08-31 £ 102,788
Current Assets 2012-08-31 £ 116,986
Fixed Assets 2013-08-31 £ 532,980
Fixed Assets 2012-08-31 £ 534,095
Secured Debts 2013-08-31 £ 110,000
Secured Debts 2012-08-31 £ 110,000
Shareholder Funds 2013-08-31 £ 484,837
Shareholder Funds 2012-08-31 £ 482,012
Stocks Inventory 2013-08-31 £ 54,640
Stocks Inventory 2012-08-31 £ 68,910
Tangible Fixed Assets 2013-08-31 £ 2,980
Tangible Fixed Assets 2012-08-31 £ 4,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARNWOOD ACCOMMODATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD ACCOMMODATION SERVICES LIMITED
Trademarks
We have not found any records of CHARNWOOD ACCOMMODATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD ACCOMMODATION SERVICES 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 (55900 - Other accommodation) as CHARNWOOD ACCOMMODATION SERVICES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD ACCOMMODATION SERVICES 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 TypeAppointmen
Defending partyCHARNWOOD ACCOMMODATION SERVICES LIMITEDEvent Date2023-03-28
Name of Company: CHARNWOOD ACCOMMODATION SERVICES LIMITED Company Number: 03818631 Nature of Business: Other accommodation Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4N…
 
Initiating party Event TypeNotices to
Defending partyCHARNWOOD ACCOMMODATION SERVICES LIMITEDEvent Date2023-03-28
 
Initiating party Event TypeResolution
Defending partyCHARNWOOD ACCOMMODATION SERVICES LIMITEDEvent Date2023-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWOOD ACCOMMODATION SERVICES 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 CHARNWOOD ACCOMMODATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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