Founded in 2016, Charford Properties Holdings, classified under reg no. 10396464 is an active company. Currently registered at 3 The Limes Woodfalls Farm SP5 2NE, Salisbury the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 7th Jan 2019 Charford Properties Holdings Limited is no longer carrying the name Charford Properties.
The firm has 2 directors, namely Hannah C., Nigel J.. Of them, Nigel J. has been with the company the longest, being appointed on 7 November 2018 and Hannah C. has been with the company for the least time - from 7 January 2019. As of 28 March 2024, there were 2 ex directors - Bradley N., Rosemary J. and others listed below. There were no ex secretaries.
Office Address | 3 The Limes Woodfalls Farm |
Office Address2 | Slab Lane |
Town | Salisbury |
Post code | SP5 2NE |
Country of origin | United Kingdom |
Registration Number | 10396464 |
Date of Incorporation | Tue, 27th Sep 2016 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
Last confirmation statement dated | Wed, 27th Sep 2023 |
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Bradley N. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nigel J. This PSC has significiant influence or control over the company,. Moving on, there is Rosemary J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bradley N.
Notified on | 27 September 2016 |
Nature of control: |
significiant influence or control |
Nigel J.
Notified on | 7 November 2018 |
Nature of control: |
significiant influence or control |
Rosemary J.
Notified on | 27 September 2016 |
Ceased on | 7 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charford Properties | January 7, 2019 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 900 | 900 | 900 | 900 | 900 | ||
Current Assets | 960 | 900 | 201 740 | 1 740 | 1 740 | 1 740 | 741 |
Debtors | 200 840 | 840 | 840 | 840 | 741 | ||
Net Assets Liabilities | -40 | -100 | 741 | 741 | 741 | ||
Other Debtors | 840 | 840 | 840 | 840 | 741 | ||
Other | |||||||
Version Production Software | 2 023 | 2 023 | |||||
Amounts Owed By Related Parties | 200 000 | ||||||
Creditors | 1 000 | 1 000 | 201 000 | 1 000 | 1 000 | 1 000 | |
Dividends Paid | 200 000 | ||||||
Equity Securities Held | 1 | 1 | -1 | ||||
Investments | 1 | 1 | |||||
Investments Fixed Assets | 1 | 1 | 1 | ||||
Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | ||||
Issue Equity Instruments | 841 | ||||||
Loans From Directors | 1 000 | 1 000 | |||||
Net Current Assets Liabilities | -40 | -100 | 740 | 740 | 740 | 740 | 741 |
Nominal Value Allotted Share Capital | 841 | 841 | 841 | ||||
Number Shares Allotted | 8 407 267 | 8 407 267 | |||||
Other Creditors | 1 000 | 201 000 | 1 000 | 1 000 | |||
Par Value Share | 0 | 0 | |||||
Profit Loss | -60 | 200 000 | |||||
Total Assets Less Current Liabilities | -100 | 741 | 741 | 741 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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