CHARNWOOD HOLDINGS LIMITED - VALE OF GLAMORGAN


Company Profile Company Filings

Overview

CHARNWOOD HOLDINGS LIMITED is a Private Limited Company from VALE OF GLAMORGAN UNITED KINGDOM and has the status: Active.
CHARNWOOD HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARNWOOD HOLDINGS LIMITED - VALE OF GLAMORGAN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

THE GREAT BARN
VALE OF GLAMORGAN
CF71 7LQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDWARD DAVIES PROPERTIES LIMITED (until 03/02/2006)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2001-05-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-05-17 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-05-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-05-17 RESIGNED
MR JAMES GEORGE DAVIES May 1976 British Director 2003-10-06 UNTIL 2019-10-23 RESIGNED
BERNARD THOMAS WILSON British Secretary 2001-05-17 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert George Davies 2016-04-06 3/1948 Vale Of Glamorgan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEM GROUP LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
EAST LLANION MARINE LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRADGRIND LIMITED IPSWICH Dissolved... SMALL 4521 - Gen construction & civil engineer
EDWARD DAVIES HOLDINGS LIMITED LLANMIHANGEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TALK TRAINING LIMITED CARDIFF Active SMALL 85590 - Other education n.e.c.
TRIDENT COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARNWOOD LAND LIMITED CARDIFF WALES Dissolved... 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED CARDIFF ... SMALL 7011 - Development & sell real estate
SHAMROCK HOLDINGS LIMITED CARDIFF WALES Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EDC CONSTRUCTION LIMITED SOUTH GLAMORGAN UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED BRIDGEND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMROSE HOSPITALITY LIMITED SWANSEA Dissolved... SMALL 41100 - Development of building projects
TALK TRAINING SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OTS321 LTD CHELMSFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CHARNWOOD ENERGY LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DAISY VALE LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2023-09-23 31-12-2022 £261 Cash £1,634,723 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2022-12-21 31-12-2021 £16 Cash £1,568,388 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2021-12-22 31-12-2020 £10,288 Cash £1,526,009 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2020-09-11 31-12-2019 £272 Cash £1,437,835 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2019-09-28 31-12-2018 £147 Cash £1,445,601 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2018-09-28 31-12-2017 £6,257 Cash £1,629,367 equity
CHARNWOOD_HOLDINGS_LIMITE - Accounts 2017-09-27 31-12-2016 £2,533 Cash
Abbreviated Company Accounts - CHARNWOOD HOLDINGS LIMITED 2016-09-27 31-12-2015 £1,989 Cash £1,858,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD DAVIES HOLDINGS LIMITED LLANMIHANGEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEAN PARK MANAGEMENT LIMITED COWBRIDGE WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NALERICK LIMITED COWBRIDGE WALES Active DORMANT 70229 - Management consultancy activities other than financial management