Charlcombe Homes Northend Limited BATH


Founded in 2016, Charlcombe Homes Northend, classified under reg no. 09991158 is a active - proposal to strike off company. Currently registered at Ashdown Richmond Heights BA1 5QJ, Bath the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2021/09/30. Since 2017/07/31 Charlcombe Homes Northend Limited is no longer carrying the name Hawkers Orchard.

Charlcombe Homes Northend Limited Address / Contact

Office Address Ashdown Richmond Heights
Office Address2 Lansdown
Town Bath
Post code BA1 5QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09991158
Date of Incorporation Mon, 8th Feb 2016
Industry Development of building projects
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (304 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Alastair G.

Position: Director

Appointed: 28 July 2017

John H.

Position: Director

Appointed: 28 July 2017

Brent P.

Position: Director

Appointed: 08 February 2016

Resigned: 28 July 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Charlcombe Homes Limited from Bath, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fiona P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brent P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlcombe Homes Limited

Ashdown Richmond Heights, Lansdown, Bath, BA1 5QJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 04437404
Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fiona P.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brent P.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hawkers Orchard July 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-302017-03-312018-03-302018-03-312019-03-302019-03-312020-03-312021-09-30
Balance Sheet
Current Assets50 05850 0581 062 0851 062 0852 712 5552 712 5556 042 58058 236
Net Assets Liabilities-740 -5 207-5 207-101 595-101 595-244 14610
Cash Bank On Hand 10    10 02262
Total Inventories 50 048    4 475 166 
Debtors      1 557 39258 174
Other Debtors      1 557 39258 174
Other
Average Number Employees During Period 1    22
Creditors50 79850 7981 067 2921 067 2921 318 1621 318 1623 662 06253 688
Net Current Assets Liabilities-740-740-5 207-5 2071 394 3931 394 3935 990 89653 698
Provisions For Liabilities Balance Sheet Subtotal      2 572 980 
Total Assets Less Current Liabilities-740-740-5 207-5 2071 394 3931 394 3935 990 89653 698
Other Creditors 50 798    10 00053 688
Bank Borrowings Overdrafts      3 662 062 
Number Shares Issued Fully Paid       10
Par Value Share       1
Provisions      2 572 980 
Trade Creditors Trade Payables      41 6844 538

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023
Free Download (1 page)

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