Company number 04747048
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHARINGWORTH GRANGE DEVELOPMENTS LIMITED are www.charingworthgrangedevelopments.co.uk, and www.charingworth-grange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Charingworth Grange Developments Limited is a Private Limited Company.
The company registration number is 04747048. Charingworth Grange Developments Limited has been working since 28 April 2003.
The present status of the company is Active. The registered address of Charingworth Grange Developments Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . AYRES, Stephen Thomas is a Secretary of the company. AYRES, Stephanie Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORRESTER, Tim has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
FORRESTER, Tim
Resigned: 15 February 2010
Appointed Date: 11 January 2010
76 years old
Persons With Significant Control
CHARINGWORTH GRANGE DEVELOPMENTS LIMITED Events
18 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
15 May 2005
Return made up to 28/04/05; full list of members
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363(288) ‐
Secretary's particulars changed
01 Mar 2005
Total exemption small company accounts made up to 30 April 2004
05 May 2004
Return made up to 28/04/04; full list of members
29 Apr 2003
Secretary resigned
28 Apr 2003
Incorporation
15 October 2010
Mortgage deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a orchard rise charingworth chipping campden…
5 December 2006
Mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a ravenscroft grump street, ilmington…
6 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…