Company number 05819213
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address FULMAR HOUSE, OCEAN WAY, CARDIFF, CF24 5HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 058192130009, created on 2 February 2017; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 6
. The most likely internet sites of CHARNWOOD ESTATES LIMITED are www.charnwoodestates.co.uk, and www.charnwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Estates Limited is a Private Limited Company.
The company registration number is 05819213. Charnwood Estates Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of Charnwood Estates Limited is Fulmar House Ocean Way Cardiff Cf24 5hf. . CREIGHTON, Andrew is a Director of the company. DAVIES, James George is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Robert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
CHARNWOOD ESTATES LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 July 2016
04 Feb 2017
Registration of charge 058192130009, created on 2 February 2017
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
04 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Satisfaction of charge 058192130007 in full
...
... and 46 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
31 May 2006
Director resigned
31 May 2006
Secretary resigned
17 May 2006
Incorporation
2 February 2017
Charge code 0581 9213 0009
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a 23 and 24 park place, cardiff t/no's…
15 September 2015
Charge code 0581 9213 0008
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: The freehold property known as oldway house, broadway…
19 December 2014
Charge code 0581 9213 0007
Delivered: 23 December 2014
Status: Satisfied
on 22 September 2015
Persons entitled: Santander UK PLC
Description: Oldway house the broadway pontypridd t/no WA473664…
19 May 2014
Charge code 0581 9213 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land to the rear of 23/24 park place, cardiff t/no WA296290…
18 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a 8 st andrew's place cardiff t/no's…
18 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The l/h property k/a site 16A ocean park cardiff t/no…
18 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a unit 5 navigation park abercynon…
18 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property k/a land at beaufort park chepstow t/no…
19 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Robert George Davies
Description: All that freehold land and property situated at and known…