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CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED

CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09752145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED located?

    Registered Office Address
    2 Charnwood House Marsh Road
    Ashton
    BS3 2NA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Andrew Stone on May 20, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 4
    		4 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Matthew John
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    3 & 4 Monarch Court
    England
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    3 & 4 Monarch Court
    England
    		EnglandBritishDirector92428390004
    RANCE, Brian Eric
    TW11 9BQ Teddington
    Unit 3 Teddington Business Park
    Middlesex
    England
    		Director
    TW11 9BQ Teddington
    Unit 3 Teddington Business Park
    Middlesex
    England
    		EnglandBritishDirector171245980001
    STONE, Richard Andrew
    Marsh Road
    Ashton
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    Ashton
    BS3 2NA Bristol
    2 Charnwood House
    England
    		EnglandBritishAccountant99214080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Eric Rance
    Marsh Road
    Ashton
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Jul 01, 2016
    Marsh Road
    Ashton
    BS3 2NA Bristol
    2 Charnwood House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0