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Company Information for

CHARACTER HOME DEVELOPMENTS LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
05802452
Private Limited Company
Active

Company Overview

About Character Home Developments Ltd
CHARACTER HOME DEVELOPMENTS LIMITED was founded on 2006-05-02 and has its registered office in Woking. The organisation's status is listed as "Active". Character Home Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARACTER HOME DEVELOPMENTS LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 05802452
Company ID Number 05802452
Date formed 2006-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 20:26:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARACTER HOME DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of CHARACTER HOME DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LAWRENCE CAIN
Director 2014-11-10
ARSALAN ZARBAFI
Director 2015-11-30
HPCS LIMITED
Company Secretary 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL PECKHAM
Director 2006-05-02 2015-11-30
MARK SCHOLFIELD
Director 2006-05-02 2012-06-18
PATRICK ELSON
Director 2006-05-02 2012-04-26
ADRIAN MICHAEL PECKHAM
Company Secretary 2006-05-02 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSALAN ZARBAFI LANSCRES LIMITED Director 2015-11-30 CURRENT 2012-05-24 Active
ARSALAN ZARBAFI 56 EP LIMITED Director 2015-11-30 CURRENT 2012-10-10 Active
ARSALAN ZARBAFI 1 HERBERT CRESCENT LTD Director 2007-11-07 CURRENT 2006-06-16 Active
ARSALAN ZARBAFI 9 WEST EATON PLACE (FLAT 1) LTD Director 2007-07-03 CURRENT 2007-07-03 Active
ARSALAN ZARBAFI 9 CHESTER MEWS LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active
ARSALAN ZARBAFI 56 EATON PLACE (FLAT 1) LTD Director 2006-06-16 CURRENT 2006-06-16 Active
ARSALAN ZARBAFI 89 HOLLAND PARK (FLAT 1) LTD Director 2006-06-02 CURRENT 2006-06-01 Active
ARSALAN ZARBAFI OLD WICKS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
ARSALAN ZARBAFI 56 EATON PLACE (FLAT 2) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
ARSALAN ZARBAFI SIZA MANAGEMENT SERVICES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2016-05-17
ARSALAN ZARBAFI SIZA HOLDINGS LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
HPCS LIMITED ICL SOLUTIONS LIMITED Company Secretary 2015-10-15 CURRENT 2009-07-08 Active
HPCS LIMITED 56 EATON PLACE LIMITED Company Secretary 2014-09-25 CURRENT 2012-11-27 Dissolved 2015-02-17
HPCS LIMITED 1.1 TREVOR SQUARE LIMITED Company Secretary 2014-04-25 CURRENT 2012-11-27 Active
HPCS LIMITED EXECUTIVE COMMUNICATIONS LIMITED Company Secretary 2010-09-30 CURRENT 1991-05-08 Liquidation
HPCS LIMITED ROSSO MEDIA LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-04 Liquidation
HPCS LIMITED CROWN INTEGRAL MAINTENANCE LIMITED Company Secretary 2010-06-16 CURRENT 2000-04-25 Active
HPCS LIMITED B G TREES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-07-22
HPCS LIMITED SAGESERPENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
HPCS LIMITED KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-08-31 CURRENT 2003-10-23 Active
HPCS LIMITED S.& J.HALL(FLEET)LIMITED Company Secretary 2006-05-05 CURRENT 1956-12-11 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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0102/05/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14AP01DIRECTOR APPOINTED MR ARSALAN ZARBAFI
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECKHAM
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0102/05/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-01AP01DIRECTOR APPOINTED CHARLES LAWRENCE CAIN
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0102/05/14 FULL LIST
2014-04-11AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0102/05/13 FULL LIST
2012-11-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCHOLFIELD
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24AR0102/05/12 FULL LIST
2012-05-24AP04CORPORATE SECRETARY APPOINTED HPCS LIMITED
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN PECKHAM
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ELSON
2011-12-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0102/05/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-05-17AR0102/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELSON / 01/05/2010
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CHARACTER HOME 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 CHARACTER HOME DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 308,244
Creditors Due Within One Year 2013-05-31 £ 74,498
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHARACTER HOME DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 25,476
Current Assets 2012-05-31 £ 222,146
Debtors 2013-05-31 £ 25,000
Debtors 2012-05-31 £ 32,500
Stocks Inventory 2012-05-31 £ 189,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARACTER HOME DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARACTER HOME DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHARACTER HOME DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARACTER HOME 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 (68100 - Buying and selling of own real estate) as CHARACTER HOME DEVELOPMENTS LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where CHARACTER HOME 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 CHARACTER HOME 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 CHARACTER HOME DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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