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Home > England & Wales Companies > CHARLECOTE DEVELOPMENTS LIMITED
Company Information for

CHARLECOTE DEVELOPMENTS LIMITED

ONE EASTWOOD, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2UB,
Company Registration Number
03847647
Private Limited Company
Active

Company Overview

About Charlecote Developments Ltd
CHARLECOTE DEVELOPMENTS LIMITED was founded on 1999-09-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Charlecote Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLECOTE DEVELOPMENTS LIMITED
 
Legal Registered Office
ONE EASTWOOD
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2UB
Other companies in CV3
 
Filing Information
Company Number 03847647
Company ID Number 03847647
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLECOTE DEVELOPMENTS LIMITED
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Company Officers of CHARLECOTE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN CLEAVER
 Company Secretary 1999-12-15
LINDA SUSAN CLEAVER
 Director 1999-12-15
ADRIAN EDWARD POWELL
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SUSAN CLEAVER
 Company Secretary 1999-09-23 1999-12-15
ROBERT JOHN CLEAVER
 Director 1999-09-23 1999-12-15
HOWARD THOMAS
 Nominated Secretary 1999-09-23 1999-09-23
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CLEAVER CHARLECOTE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-01-31 CURRENT 1990-02-16 Active
LINDA SUSAN CLEAVER CHARLECOTE INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2008-03-27 Active
LINDA SUSAN CLEAVER CHARLECOTE PROPERTY DEVELOPMENTS LIMITED Director 2003-04-28 CURRENT 1990-02-16 Active
ADRIAN EDWARD POWELL DONALDSONS LIMITED Director 2016-11-15 CURRENT 2016-03-30 Active
ADRIAN EDWARD POWELL STEPELL LIMITED Director 2006-10-01 CURRENT 2006-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-20PSC04Change of details for Mrs Linda Susan Cleaver as a person with significant control on 2020-11-17
2021-01-20PSC04Change of details for Mrs Linda Susan Cleaver as a person with significant control on 2020-11-17
2021-01-20CH01Director's details changed for Mrs Linda Susan Cleaver on 2020-11-17
2021-01-20CH01Director's details changed for Mrs Linda Susan Cleaver on 2020-11-17
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-11AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-15AR0123/09/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-01AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-17AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD POWELL / 23/09/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN CLEAVER / 23/09/2010
2010-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN CLEAVER on 2010-09-23
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-29363aReturn made up to 23/09/09; full list of members
2009-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2005-10-11363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-0888(2)RAD 05/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-09288aNEW DIRECTOR APPOINTED
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-26363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-19225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW DIRECTOR APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288aNEW SECRETARY APPOINTED
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARLECOTE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLECOTE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLECOTE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHARLECOTE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLECOTE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLECOTE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHARLECOTE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLECOTE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARLECOTE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARLECOTE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLECOTE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLECOTE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 2UB