CHARLES SOMERSET (DEVELOPMENTS) LIMITED
KENILWORTH WROXALL PROPERTIES LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 01266514
Status Active
Incorporation Date 1 July 1976
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARLES SOMERSET (DEVELOPMENTS) LIMITED are www.charlessomersetdevelopments.co.uk, and www.charles-somerset-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Charles Somerset Developments Limited is a Private Limited Company. The company registration number is 01266514. Charles Somerset Developments Limited has been working since 01 July 1976. The present status of the company is Active. The registered address of Charles Somerset Developments Limited is Bank Gallery High Street Kenilworth Cv8 1ly. . BUCKINGHAM, Norma May is a Secretary of the company. BUCKINGHAM, Jonathan Charles Somerset is a Director of the company. BUCKINGHAM, Norma May is a Director of the company. Director BUCKINGHAM, Robin Somerset Lanaway has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKINGHAM, Norma May
Director
BUCKINGHAM, Jonathan Charles Somerset

66 years old
Director
BUCKINGHAM, Norma May

97 years old

Resigned Directors

Director
BUCKINGHAM, Robin Somerset Lanaway
Resigned: 08 March 2002
97 years old

Persons With Significant Control

Mr Jonathan Charles Somerset Buckingham Bsc Frics
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARLES SOMERSET (DEVELOPMENTS) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 146 more events
25 Mar 1987
Return made up to 31/10/86; full list of members
10 Mar 1987
Accounts made up to 30 April 1986
25 Feb 1987
Declaration of satisfaction of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge

CHARLES SOMERSET (DEVELOPMENTS) LIMITED Charges

23 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2 hilton road fenstanton cambridgeshire.
11 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied on 15 September 2000
Persons entitled: Doris Ada Coulson, Richard Burdett Coulson and Adrienne Mary Coulson
Description: F/H land situate off high street alconbury huntingdon cambs.
15 October 1997
Debenture
Delivered: 27 October 1997
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Plot 4 morris close buckden huntingdon cambridgeshire.
2 December 1996
Legal charge
Delivered: 20 December 1996
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: The crown public house 19 high street alconbury huntingdon…
9 July 1996
Legal charge
Delivered: 16 July 1996
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of oxford street, grantham…
18 March 1996
Legal charge
Delivered: 21 March 1996
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of huntly grove peterborough…
10 November 1995
Legal charge
Delivered: 24 November 1995
Status: Satisfied on 8 October 1996
Persons entitled: Barclays Bank PLC
Description: Land at the drove collyweston road northamptonshire.
8 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: 16 desborough rd,hartford,huntingdon,cambridgeshire.
7 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: 38 school lane alconbury huntingdon cambridgeshire.
26 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: 24 albermarle road, st. Ives, cambridgeshire t/n CB10942.
25 November 1993
Charge and assignment
Delivered: 14 December 1993
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: By way of charge an agreement dated 13/8/93 between the…
8 October 1993
Sub-mortgage
Delivered: 25 October 1993
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing on…
8 October 1993
Sub-mortgage
Delivered: 25 October 1993
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing of…
8 October 1993
Sub-mortgage
Delivered: 25 October 1993
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing on…
8 October 1993
Sub-mortgage
Delivered: 25 October 1993
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing on…
4 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Block h farmhill road waltham abbey essex with the benefit…
4 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Blocks c, e, and f cornard road sudbury suffolk t/n k…
30 September 1991
Legal charge
Delivered: 9 October 1991
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: 15 & 17 woolland's lane great shelford, cambridgeshire.
9 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 31 July 1991
Persons entitled: Barclays Bank PLC
Description: 59 corzer street, oldswinford, stourbridge, west midlnds…
2 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 31 July 1991
Persons entitled: Barclays Bank PLC
Description: 24A sedgemore road, yardley, birmingham, west midlands…
4 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 27 February 1991
Persons entitled: Barclays Bank PLC
Description: 253, wake green road, moseley birmingham west midlands.
30 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: The rickyard, st. Ives road houghton, cambridgeshire.
26 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Land on south side of ferrars road, huntingdon…
3 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: 39 & 41 high street offord d'arcy cambridgeshire.
3 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: Land at st. Ives road houghton, cambridgeshire title no cb…
7 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 5 October 1994
Persons entitled: Barclays Bank PLC
Description: Former brancaster deepdale voluntary controlled school and…
3 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 31 July 1991
Persons entitled: Barclays Bank PLC
Description: The elms, alvechurch hereford & worcester.
12 January 1988
Mortgage
Delivered: 20 January 1988
Status: Satisfied on 30 January 1991
Persons entitled: Harriet Properties Limited
Description: Land at ferrars road, huntingdon, cambridgeshire.
18 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 9 January 1991
Persons entitled: Barclays Bank PLC
Description: A piece or parcel of land having a frontage to school road…
14 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: Land off ferrars road, huntingdon, cambridgeshire.
27 April 1987
Legal charge
Delivered: 6 May 1987
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: Plots 205-216 (all nos. Inclusive) previously k/a plots…
23 October 1986
Mortgage
Delivered: 10 November 1986
Status: Satisfied on 22 February 1990
Persons entitled: Britannia Assurance PLC
Description: All that piece or parcel of land situate at huntingdon…
23 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 22 February 1990
Persons entitled: Barclays Bank PLC
Description: Diploma house, huntingdon cambridgeshire.
28 January 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: 2.26 acres of land off townsend road, needingworth…
8 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 13 February 1989
Persons entitled: Barclays Bank PLC
Description: Land between numbers 15 & 23 sandford street lichfield…
30 October 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: Land fronting to high road barrowby, grantham, lincolnshire.
12 September 1985
Legal charge
Delivered: 3 October 1985
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: Plots numbered 7,9,12,13,15, & 16 on the hall orchard's…
20 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of barrowby high road grantham…
15 June 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on west side of manor rd barrowby gratham…
15 June 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of manor rd barrowby, grantham…
1 December 1983
Legal charge
Delivered: 12 December 1983
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of barrowby road, grantham in the…
21 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of manor road, barrowby…
20 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate to the west of manor road barrowby…
22 August 1983
Legal charge
Delivered: 30 August 1983
Status: Satisfied on 21 August 1989
Persons entitled: Barclays Bank PLC
Description: F/H - 1240 warwick road, copt heath, solihull, west…
10 February 1982
Legal charge
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of barrowby rd grantham lincs.
8 February 1980
Legal charge
Delivered: 12 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the south side of barrowby road, grantham…

Similar Companies

CHARLES SOMERS INVESTMENTS LIMITED CHARLES SOMERS LOCATIONS LIMITED CHARLES SPEIGHT LIMITED CHARLES SPENCER (21564) LTD CHARLES SPENCER LTD CHARLES SPINK & SONS (SECURITY FENCING) LIMITED CHARLES SPRECKLEY AND CO. LIMITED