CHARNWOOD FOREST INVESTMENT COMPANY LIMITED - WARFIELD VILLAGE


Company Profile Company Filings

Overview

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED is a Private Limited Company from WARFIELD VILLAGE and has the status: Active.
CHARNWOOD FOREST INVESTMENT COMPANY LIMITED was incorporated 72 years ago on 22/06/1951 and has the registered number: 00496743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED - WARFIELD VILLAGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLUEBELL HOUSE
WARFIELD VILLAGE
BERKSHIRE
RG42 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA KOHRING Oct 1966 British Director 2008-04-29 CURRENT
MR SIMON MOWBRAY PALFREYMAN Jul 1961 British Director 2022-09-01 CURRENT
MRS MARILYN WENDY MOWBRAY PALFREYMAN Mar 1936 British Director CURRENT
MR DOMINIC JAMES PALFREYMAN Dec 1962 British Director 2000-04-01 CURRENT
JOANNE PALFREYMAN Aug 1959 British Director 2002-04-12 CURRENT
GEORGE ARTHUR PALFREYMAN Director RESIGNED
MR GEORGE ARTHUR PALFREYMAN Apr 1929 British Director 2010-04-14 UNTIL 2014-04-01 RESIGNED
WINIFRED JACKSON Jun 1908 Director 1995-07-01 UNTIL 2001-01-18 RESIGNED
SHIRLEY VICTORIA MOWBRAY DARLASTON Jul 1934 British Director RESIGNED
GEORGE ARTHUR PALFREYMAN Secretary 2001-01-22 UNTIL 2014-04-01 RESIGNED
WINIFRED JACKSON Jun 1908 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Wendy Palfreyman 2016-04-06 3/1936 Warfield Village   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECHAPEL GALLERY TRUSTEE LIMITED LONDON Active DORMANT 90040 - Operation of arts facilities
MODERN MASTERPIECES LONDON ... TOTAL EXEMPTION FULL 85520 - Cultural education
WHITECHAPEL GALLERY VENTURES LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
WHITECHAPEL GALLERY ESTATES TRUST LONDON Active FULL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
Charnwood Forest Investment Company Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 31-12-2022 £189,920 Cash £2,088,047 equity
Charnwood Forest Investment Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £176,944 Cash £2,073,970 equity
Charnwood Forest Investment Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £168,175 Cash £2,074,767 equity
Charnwood Forest Investment Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £130,249 Cash £2,043,063 equity
Charnwood Forest Investment Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-21 31-12-2017 £99,357 Cash £2,001,886 equity
Charnwood Forest Investment Company Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £48,476 Cash £1,973,110 equity
Charnwood Forest Investment Company Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £1,767,622 Cash £1,960,206 equity
Charnwood Forest Investment Company Ltd - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £265,060 Cash £708,209 equity
Charnwood Forest Investment Company Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £49,318 Cash £601,904 equity

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