CHARLBURY HOMES LIMITED
LONDON HANOVER HOMES LIMITED BARTH PROPERTIES LIMITED BARTH DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 08702103
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of CHARLBURY HOMES LIMITED are www.charlburyhomes.co.uk, and www.charlbury-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and two months. Charlbury Homes Limited is a Private Limited Company. The company registration number is 08702103. Charlbury Homes Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Charlbury Homes Limited is Devonshire House 1 Devonshire Street London W1w 5dr. The cash in hand is £984.8k. It is £983.34k against last year. And the total assets are £984.83k, which is £109.7k against last year. BARTH, Muriel Sylvia is a Director of the company. BARTH, Richard Ernest is a Director of the company. BARTH, Thomas Martin is a Director of the company. The company operates in "Buying and selling of own real estate".


charlbury homes Key Finiance

LIABILITIES n/a
CASH £984.8k
+67306%
TOTAL ASSETS £984.83k
+12%
All Financial Figures

Current Directors

Director
BARTH, Muriel Sylvia
Appointed Date: 23 September 2013
65 years old
Director
BARTH, Richard Ernest
Appointed Date: 23 September 2013
32 years old
Director
BARTH, Thomas Martin
Appointed Date: 23 September 2013
83 years old

Persons With Significant Control

Tweedweb Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barth Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLBURY HOMES LIMITED Events

24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
04 Feb 2016
Company name changed barth properties LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
30 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
13 Jun 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
02 Oct 2013
Company name changed barth developments LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-24
02 Oct 2013
Change of name notice
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 2

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