Company number 05870063
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 1 THE CENTRE, HIGH STREET, GILLINGHAM, SP8 4AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Satisfaction of charge 058700630008 in full. The most likely internet sites of CHARLESTON BESPOKE HOMES LTD are www.charlestonbespokehomes.co.uk, and www.charleston-bespoke-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Charleston Bespoke Homes Ltd is a Private Limited Company.
The company registration number is 05870063. Charleston Bespoke Homes Ltd has been working since 07 July 2006.
The present status of the company is Active. The registered address of Charleston Bespoke Homes Ltd is 1 The Centre High Street Gillingham Sp8 4ab. The company`s financial liabilities are £42.04k. It is £14.42k against last year. And the total assets are £115.03k, which is £-398.02k against last year. CROSS, Clare Julie is a Secretary of the company. ADLEM, Gary Michael is a Director of the company. Secretary ADLEM, Neil Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
charleston bespoke homes Key Finiance
LIABILITIES
£42.04k
+52%
CASH
n/a
TOTAL ASSETS
£115.03k
-78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Persons With Significant Control
Mr Gary Adlem
Notified on: 7 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHARLESTON BESPOKE HOMES LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jun 2016
Satisfaction of charge 058700630008 in full
16 Jun 2016
Satisfaction of charge 058700630006 in full
03 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
09 Oct 2006
Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100
06 Oct 2006
New secretary appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
07 Jul 2006
Incorporation
11 April 2016
Charge code 0587 0063 0008
Delivered: 14 April 2016
Status: Satisfied
on 21 June 2016
Persons entitled: Sarah Jane Hake
Description: Land on the north west side and parking spaces lying to the…
16 June 2015
Charge code 0587 0063 0007
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to little hains, hains lane marnhull…
28 February 2014
Charge code 0587 0063 0006
Delivered: 6 March 2014
Status: Satisfied
on 16 June 2016
Persons entitled: Lloyds Bank PLC
Description: Plot at ebbleside west end ebbesbourne wake salisbury SP5…
6 November 2012
Mortgage
Delivered: 8 November 2012
Status: Satisfied
on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south west side of kentisworth…
22 December 2010
Legal charge
Delivered: 11 January 2011
Status: Satisfied
on 6 March 2014
Persons entitled: Gwilym Andrew Hopkins
Description: Brunel cottage plot fitz farmhouse teffont salisbury…
16 October 2009
Mortgage
Delivered: 21 October 2009
Status: Satisfied
on 30 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land being building plot at brewery lane…
22 February 2008
Mortgage
Delivered: 7 March 2008
Status: Satisfied
on 4 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building plot adjacent to trevordale…
25 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…