Charford Properties Holdings Limited SALISBURY


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.

Charford Properties Holdings Limited Address / Contact

Office Address 3 The Limes Woodfalls Farm
Office Address2 Slab Lane
Town Salisbury
Post code SP5 2NE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hannah C.

Position: Director

Appointed: 07 January 2019

Nigel J.

Position: Director

Appointed: 07 November 2018

Bradley N.

Position: Director

Appointed: 27 September 2016

Resigned: 07 January 2019

Rosemary J.

Position: Director

Appointed: 27 September 2016

Resigned: 22 February 2018

People with significant control

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

Company previous names

Charford Properties January 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 900900900900900 
Current Assets960900201 7401 7401 7401 740741
Debtors  200 840840840840741
Net Assets Liabilities-40-100  741741741
Other Debtors  840840840840741
Other
Version Production Software     2 0232 023
Amounts Owed By Related Parties  200 000    
Creditors1 0001 000201 0001 0001 0001 000 
Dividends Paid  200 000    
Equity Securities Held    11-1
Investments    11 
Investments Fixed Assets  111  
Investments In Group Undertakings Participating Interests  111  
Issue Equity Instruments  841    
Loans From Directors    1 0001 000 
Net Current Assets Liabilities-40-100740740740740741
Nominal Value Allotted Share Capital    841841841
Number Shares Allotted     8 407 2678 407 267
Other Creditors 1 000201 0001 0001 000  
Par Value Share     00
Profit Loss -60200 000    
Total Assets Less Current Liabilities -100741741741  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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