Company number 03818631
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address CHARNWOOD HOUSE, THE LEY, BOX, CORSHAM, WILTSHIRE, SN13 8EH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 6
. The most likely internet sites of CHARNWOOD ACCOMMODATION SERVICES LIMITED are www.charnwoodaccommodationservices.co.uk, and www.charnwood-accommodation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bath Spa Rail Station is 5.2 miles; to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Accommodation Services Limited is a Private Limited Company.
The company registration number is 03818631. Charnwood Accommodation Services Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Charnwood Accommodation Services Limited is Charnwood House The Ley Box Corsham Wiltshire Sn13 8eh. The company`s financial liabilities are £124.5k. It is £49.43k against last year. The cash in hand is £89.67k. It is £40.62k against last year. And the total assets are £144.55k, which is £40.64k against last year. BUTTON, Marion is a Secretary of the company. BUTTON, David is a Director of the company. WESTROPE, Alison is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other accommodation".
charnwood accommodation services Key Finiance
LIABILITIES
£124.5k
+65%
CASH
£89.67k
+82%
TOTAL ASSETS
£144.55k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Persons With Significant Control
James Button
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Westrope
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNWOOD ACCOMMODATION SERVICES LIMITED Events
12 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 10.05 st peters court bedminster bristol…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied
on 7 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 545 filton avenue northville south…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 28 cottrell road eastville city of…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied
on 4 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 29 kingsway gosford green coventry west midlands t/no…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 42 wades road, filton, south…
2 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied
on 7 March 2008
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 545 filton avenue, horfield, bristol, the…
13 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied
on 4 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 29 kingsway,coventry,west midlands CV2 4FF.
25 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied
on 7 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 42 wades road filton bristol.
28 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 7 March 2008
Persons entitled: Nationwide Building Society
Description: F/H property k/a buildings lying to the south of cottrell…
19 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied
on 4 January 2008
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 29 kingsway coventry CV2 4FF - WM99475.
19 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 7 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 46 irving road coventry t/no WM25147.
30 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied
on 7 March 2008
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 28 cottrell road, eastville, bristol…