Company Information for CHARVILLE ESTATES LIMITED
940 GREEN LANES, LONDON, N21 2AD,
|
Company Registration Number
01567152
Private Limited Company
Active |
Company Name | |
---|---|
CHARVILLE ESTATES LIMITED | |
Legal Registered Office | |
940 GREEN LANES LONDON N21 2AD Other companies in N21 | |
Company Number | 01567152 | |
---|---|---|
Company ID Number | 01567152 | |
Date formed | 1981-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341087867 |
Last Datalog update: | 2023-10-08 08:33:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARVILLE ESTATES GROUP LIMITED | 940 GREEN LANES LONDON N21 2AD | Active | Company formed on the 2008-02-06 | |
CHARVILLE ESTATES (PENZANCE) LIMITED | 940 Green Lanes London N21 2AD | Active - Proposal to Strike off | Company formed on the 1997-03-27 | |
CHARVILLE ESTATES (REDRUTH) LIMITED | 940 GREEN LANES LONDON N21 2AD | Active - Proposal to Strike off | Company formed on the 1998-08-13 | |
CHARVILLE ESTATES CONSULTANCY LLP | 911 GREEN LANES LONDON N21 2QP | Dissolved | Company formed on the 2005-11-18 | |
CHARVILLE ESTATES ADVISORY LIMITED | 940 GREEN LANES LONDON N21 2AD | Active | Company formed on the 2023-04-15 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES PULFORD |
||
ANNE PULFORD |
||
DAVID JOHN PULFORD |
||
MARY NONA LUCY PULFORD |
||
ROBERT CHARLES PULFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARVILLE ESTATES GROUP LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-06 | Active | |
CHARVILLE ESTATES (REDRUTH) LIMITED | Company Secretary | 1998-08-13 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CHARVILLE ESTATES (PENZANCE) LIMITED | Company Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CHARVILLE ESTATES (PENZANCE) LIMITED | Director | 2012-06-13 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CHARVILLE ESTATES GROUP LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-06 | Active | |
CHARVILLE ESTATES (REDRUTH) LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CHARVILLE ESTATES (PENZANCE) LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CHARVILLE ESTATES (PENZANCE) LIMITED | Director | 2012-06-13 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CEPL 2015 LTD | Director | 2016-01-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
CEL 2015 LTD | Director | 2016-01-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
CEGL LIMITED | Director | 2016-01-01 | CURRENT | 2015-02-13 | Active | |
CHARVILLE ESTATES GROUP LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-06 | Active | |
CHARVILLE ESTATES (REDRUTH) LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CHARVILLE ESTATES (PENZANCE) LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CHARLES PULFORD on 2023-02-03 | ||
Director's details changed for Mr Robert Charles Pulford on 2023-02-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 911 Green Lanes London N21 2QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES PULFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PULFORD | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015671520044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015671520043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 17 WOODSTOCK STREET LONDON W1C 2AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS ANNE PULFORD | |
AP01 | DIRECTOR APPOINTED MRS MARY NONA LUCY PULFORD | |
AR01 | 17/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PULFORD / 28/03/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: BROADBENT HOUSE 64-65 GROSVENOR STREET LONDON W1K 3JH | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 6 FLOREY SQUARE HIGHLANDS VILLAGE LONDON N21 1UJ | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1K 3JH | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DEXIA BANQUE INTERNATIONALE A LUXEMBOURG SA | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | BANQUE INTERNATIONALE A LUXEMBOURG | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG | |
LEGAL MORTGAGE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG SA | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | AMEC FINANCE SERVICES (WITHAM) LIMITED | |
LEGAL CHARGE | Satisfied | TESCO HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | AMEC FINANCE SERVICES (WITHAM) LIMITED | |
LEGAL CHARGE | Satisfied | AMEC FINANCE SERVICES (WITHAM) LIMITED | |
LEGAL CHARGE | Satisfied | TESCO STORES LIMITED | |
LEGAL MORTGAGE | Satisfied | BANQUE INTERNATINALE A LUXEMBOURG | |
DEBENTURE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG | |
LEGAL MORTGAGE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG | |
CHARGE | Satisfied | TESCOT STORES LIMITED | |
DEBENTURE | Satisfied | TESCO STORES LIMITED | |
CHARGE | Satisfied | AMEC FINANCE SERVICES (WITHAM) LIMITED | |
DEBENTURE | Satisfied | AMEC FINANCE SERVICES (WITHAM) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | CANADA PERMANENT MORTGAGE CORPORATION (UK) | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CEDAR HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CEDAR HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
CHARGE | Satisfied | THE HERITABLE AND GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CHELTENHAM AND GLOUCESTER BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 12,426,352 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 12,856,352 |
Creditors Due Within One Year | 2012-12-31 | £ 3,567,895 |
Creditors Due Within One Year | 2011-12-31 | £ 3,329,117 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARVILLE ESTATES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 229,141 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 250,497 |
Current Assets | 2012-12-31 | £ 4,594,414 |
Current Assets | 2011-12-31 | £ 4,617,337 |
Debtors | 2012-12-31 | £ 4,365,272 |
Debtors | 2011-12-31 | £ 4,366,839 |
Tangible Fixed Assets | 2012-12-31 | £ 6,250,000 |
Tangible Fixed Assets | 2011-12-31 | £ 7,700,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARVILLE ESTATES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARVILLE ESTATES LIMITED | Event Date | 2009-04-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |