Company number 06397316
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARNWOOD HALL LIMITED are www.charnwoodhall.co.uk, and www.charnwood-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Charnwood Hall Limited is a Private Limited Company.
The company registration number is 06397316. Charnwood Hall Limited has been working since 12 October 2007.
The present status of the company is Active. The registered address of Charnwood Hall Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. The company`s financial liabilities are £103.78k. It is £17.98k against last year. The cash in hand is £118.61k. It is £32.31k against last year. And the total assets are £118.85k, which is £10.5k against last year. HALL, Jane Richmond is a Secretary of the company. HALL, Jane Richmond is a Director of the company. HALL, Jeremy Francis is a Director of the company. Secretary HALL, Jeremy Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
charnwood hall Key Finiance
LIABILITIES
£103.78k
+20%
CASH
£118.61k
+37%
TOTAL ASSETS
£118.85k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Persons With Significant Control
Mr Jeremy Francis Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Richmond Hall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNWOOD HALL LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
24 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
24 Jun 2008
Appointment terminated director company directors LIMITED
24 Jun 2008
Director and secretary appointed jeremy francis hall
03 Jan 2008
Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100
12 Oct 2007
Incorporation