| Company Name | Charwood Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 09044790 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graeme Astwood |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE |
| Director Name | Mr Phillip Astwood |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE |
| Director Name | Mrs Tracey Astwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lifetime Home Improvements Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL |
| Director Name | Mrs Rachel Rafiq |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lifetime Home Improvements Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL |
| Secretary Name | Mrs Rachel Rafiq |
|---|---|
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lifetime Home Improvements Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL |
Location
| Registered Address | Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Aiskew |
| Ward | Bedale |
| Built Up Area | Leeming |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Phillip Astwood 40.00% Ordinary |
|---|---|
| 20 at £1 | Graeme Astwood 20.00% Ordinary |
| 20 at £1 | Rachel O'connell 20.00% Ordinary |
| 20 at £1 | Tracey Snowdon 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 23 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 May 2021 | Registered office address changed from Lifetime Home Improvements Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Coneygarth Way Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE on 21 May 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 21 May 2019 | Secretary's details changed for Mrs Rachel O'connell on 22 February 2019 (1 page) |
| 21 May 2019 | Director's details changed for Mrs Rachel O'connell on 22 February 2019 (2 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Director's details changed for Mrs Tracey Snowdon on 14 April 2016 (2 pages) |
| 16 May 2017 | Director's details changed for Mrs Tracey Snowdon on 14 April 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|