CHARNOCK HOUSE LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3JH

Company number 09547724
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address CHARNOCK HOUSE 30 CHURCH STREET, GAMLINGAY, SANDY, UNITED KINGDOM, SG19 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 . The most likely internet sites of CHARNOCK HOUSE LIMITED are www.charnockhouse.co.uk, and www.charnock-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Biggleswade Rail Station is 5.7 miles; to St Neots Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.3 miles; to Arlesey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnock House Limited is a Private Limited Company. The company registration number is 09547724. Charnock House Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Charnock House Limited is Charnock House 30 Church Street Gamlingay Sandy United Kingdom Sg19 3jh. . HAITH, Philip is a Secretary of the company. HAITH, Lucy Jane is a Director of the company. HAITH, Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAITH, Philip
Appointed Date: 17 April 2015

Director
HAITH, Lucy Jane
Appointed Date: 17 April 2015
58 years old

Director
HAITH, Philip
Appointed Date: 17 April 2015
60 years old

Persons With Significant Control

Mr Philip Haith
Notified on: 17 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Jane Haith
Notified on: 17 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNOCK HOUSE LIMITED Events

19 May 2017
Confirmation statement made on 17 April 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10

21 Dec 2015
Registration of charge 095477240002, created on 18 December 2015
30 Jul 2015
Registration of charge 095477240001, created on 29 July 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 10

CHARNOCK HOUSE LIMITED Charges

18 December 2015
Charge code 0954 7724 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 68, block 2, the…
29 July 2015
Charge code 0954 7724 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 49, santorini, gotts road…