Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARNWOOD PROPERTY (UK) LIMITED
Company Information for

CHARNWOOD PROPERTY (UK) LIMITED

VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS,
Company Registration Number
06508538
Private Limited Company
Active

Company Overview

About Charnwood Property (uk) Ltd
CHARNWOOD PROPERTY (UK) LIMITED was founded on 2008-02-19 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Charnwood Property (uk) Limited is a Private Limited Company registered in ENGLAND 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
CHARNWOOD PROPERTY (UK) LIMITED
 
Legal Registered Office
VERNON HOUSE
40 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LS
Other companies in LS28
 
Filing Information
Company Number 06508538
Company ID Number 06508538
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936045230  
Last Datalog update: 2024-03-06 12:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD PROPERTY (UK) LIMITED
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.

Company Officers of CHARNWOOD PROPERTY (UK) LIMITED

Current Directors
Officer Role Date Appointed
REHANA SHAHEEN
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
REHANA SHAHEEN
 Company Secretary 2008-02-19 2009-12-01
SOFIA SHAHEEN GOHIR
 Director 2008-02-19 2009-12-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-02-19 2008-02-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REHANA SHAHEEN ALPHA DATA LIMITED Director 2017-11-13 CURRENT 2017-10-11 Active
REHANA SHAHEEN LINDLEY PROPERTIES LIMITED Director 2017-11-03 CURRENT 2012-08-03 Active
REHANA SHAHEEN SGRS CONSULTANCY LTD Director 2013-03-15 CURRENT 2012-03-14 Dissolved 2015-10-06
REHANA SHAHEEN MYPROPERTY (SALES) LIMITED Director 2007-01-30 CURRENT 2007-01-30 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
2023-09-1228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-21Director's details changed for Mrs Rehana Shaheen on 2022-08-31
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-20Change of details for Mrs Rehana Shaheen as a person with significant control on 2022-08-31
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-03-11CH01Director's details changed for Mrs Rehana Shaheen on 2022-01-27
2022-02-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-11AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 118 Northgate North Street Leeds LS2 7PN
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Mazhar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-05-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-07DISS40Compulsory strike-off action has been discontinued
2010-04-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM First Floor, Titan House Station Road Horsforth Leeds LS18 5PA
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA GOHIR
2010-01-04AP01DIRECTOR APPOINTED MRS REHANA SHAHEEN
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY REHANA SHAHEEN
2009-03-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05288aDIRECTOR APPOINTED SOFIA SHAHEEN GOHIR
2008-03-05288aSECRETARY APPOINTED REHANA SHAHEEN
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-19NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD PROPERTY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARNWOOD PROPERTY (UK) 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 MORTGAGE 2008-07-24 Outstanding HSBC BANK PLC
DEBENTURE 2008-07-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2021-02-28

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 PROPERTY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CHARNWOOD PROPERTY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD PROPERTY (UK) LIMITED
Trademarks
We have not found any records of CHARNWOOD PROPERTY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD PROPERTY (UK) 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 (68209 - Other letting and operating of own or leased real estate) as CHARNWOOD PROPERTY (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD PROPERTY (UK) 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 CHARNWOOD PROPERTY (UK) 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 PROPERTY (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HD1 5LS