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Company Information for

THE CHARLBURY PROPERTY COMPANY LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

07835164

Private Limited Company

Liquidation

Company Overview

About The Charlbury Property Company Ltd

THE CHARLBURY PROPERTY COMPANY LIMITED was founded on 2011-11-04 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". The Charlbury Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE CHARLBURY PROPERTY COMPANY LIMITED

C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in AL1

Filing Information

Company Number		07835164
Company ID Number		07835164
Date formed		2011-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 10:24:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHARLBURY PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of THE CHARLBURY PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE RACHEL MARY BROWN	Company Secretary	2011-11-04
BENEDICT PETER SAMUEL BROWN	Director	2011-11-04
CATHERINE RACHEL MARY BROWN	Director	2011-11-04
CHRISTOPHER WILLIAM PORTER	Director	2011-11-04
MOLLY DOROTHY PORTER	Director	2011-11-04
NIGEL GEOFFREY PORTER	Director	2011-11-04
THOMAS RODNEY PORTER	Director	2011-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENEDICT PETER SAMUEL BROWN	ELMSTEAD LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active - Proposal to Strike off
BENEDICT PETER SAMUEL BROWN	BEN BROWN BUILDING LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active - Proposal to Strike off
BENEDICT PETER SAMUEL BROWN	NURSERY GROUND LTD	Director	2014-02-17	CURRENT	2014-02-17	Active
BENEDICT PETER SAMUEL BROWN	TURLEY PROPERTY COMPANY LTD	Director	2010-05-24	CURRENT	2010-05-24	Dissolved 2014-02-08
CATHERINE RACHEL MARY BROWN	TURLEY PROPERTY COMPANY LTD	Director	2011-05-25	CURRENT	2010-05-24	Dissolved 2014-02-08
CHRISTOPHER WILLIAM PORTER	TURLEY PROPERTY COMPANY LTD	Director	2011-05-25	CURRENT	2010-05-24	Dissolved 2014-02-08
MOLLY DOROTHY PORTER	TURLEY PROPERTY COMPANY LTD	Director	2011-05-25	CURRENT	2010-05-24	Dissolved 2014-02-08
NIGEL GEOFFREY PORTER	ELMSTEAD COURT LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
NIGEL GEOFFREY PORTER	ELMSTEAD LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active - Proposal to Strike off
NIGEL GEOFFREY PORTER	NURSERY GROUND LTD	Director	2014-02-17	CURRENT	2014-02-17	Active
NIGEL GEOFFREY PORTER	LETCOMBE GREYHOUND LIMITED	Director	2012-02-17	CURRENT	2012-02-17	Active
NIGEL GEOFFREY PORTER	TURLEY PROPERTY COMPANY LTD	Director	2010-05-24	CURRENT	2010-05-24	Dissolved 2014-02-08
NIGEL GEOFFREY PORTER	BUCKINGHAM PROPERTY CO. LIMITED	Director	2003-11-27	CURRENT	2003-10-09	Dissolved 2017-10-17
NIGEL GEOFFREY PORTER	GLANVILLE CONSULTANTS LIMITED	Director	1993-01-19	CURRENT	1985-05-09	Active
THOMAS RODNEY PORTER	TURLEY PROPERTY COMPANY LTD	Director	2011-05-25	CURRENT	2010-05-24	Dissolved 2014-02-08

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.

Date	Document Type	Document Description
2018-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2017-05-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O FRP ADVISORY LLP 42-48 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ
2016-09-06	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-23	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-23	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	04/11/15 FULL LIST
2015-10-20	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-08-05	AA01	PREVSHO FROM 30/11/2014 TO 31/08/2014
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	04/11/14 FULL LIST
2014-08-14	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PORTER / 01/11/2013
2013-11-20	AR01	04/11/13 FULL LIST
2013-07-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD UNITED KINGDOM
2012-11-12	AR01	04/11/12 FULL LIST
2011-11-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THE CHARLBURY PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-05
Notices to Creditors	2016-04-05
Appointment of Liquidators	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against THE CHARLBURY PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE CHARLBURY PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

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
2013-11-30

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 THE CHARLBURY PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE CHARLBURY PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CHARLBURY PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of THE CHARLBURY PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CHARLBURY PROPERTY COMPANY 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 THE CHARLBURY PROPERTY COMPANY 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 THE CHARLBURY PROPERTY COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE CHARLBURY PROPERTY COMPANY LIMITED	Event Date	2016-03-29
At a general meeting of the above named Company duly convened and held at Turley Farm, Hailey, Witney, OX29 9XA, on 29 March 2016 , at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael William Young , (IP No. 008077) and Peter Nicholas Wastell , (IP No. 009119) both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Email: cp.stalbans@frpadvisory.com

Initiating party		Event Type	Notices to Creditors
Defending party	THE CHARLBURY PROPERTY COMPANY LIMITED	Event Date	2016-03-29
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 29 March 2016 are required, on or before 02 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 29 March 2016 Office Holder details: Michael William Young , (IP No. 008077) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell , (IP No. 009119) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact: Email: cp.stalbans@frpadvisory.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE CHARLBURY PROPERTY COMPANY LIMITED	Event Date	2016-03-29
Michael William Young , (IP No. 008077) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Peter Nicholas Wastell , (IP No. 009119) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Email: cp.stalbans@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CHARLBURY PROPERTY COMPANY 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 THE CHARLBURY PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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