CHARLCOMBE HOMES BANNERDOWN LIMITED - BATH


Company Profile Company Filings

Overview

CHARLCOMBE HOMES BANNERDOWN LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CHARLCOMBE HOMES BANNERDOWN LIMITED was incorporated 2 years ago on 01/06/2022 and has the registered number: 14145937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARLCOMBE HOMES BANNERDOWN LIMITED - BATH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHDOWN RICHMOND HEIGHTS
BATH
BA1 5QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE GIBSON Dec 1966 British Director 2024-02-15 CURRENT
MR ALASTAIR JOHN LEIGH GIBSON Jun 1963 British Director 2022-06-01 CURRENT
MR JOHN ALAN HARTLEY Feb 1957 British Director 2022-06-01 CURRENT
MRS SALLY ANNE HARTLEY Aug 1958 British Director 2024-02-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Charlcombe Homes Weston Ltd 2022-06-01 - 2022-06-01 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alan Hartley 2022-06-01 2/1957 Bath   Significant influence or control
Mr Alastair John Leigh Gibson 2022-06-01 6/1963 Bath   Significant influence or control
Charlcombe Estates Limited 2022-06-01 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Hartley Investments Ltd 2022-06-01 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ITHON FISHERY COMPANY LIMITED Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
THE UPPER LLANGYBI FISHERY LIMITED Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CHARLCOMBE HOMES LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GENESIS TRUST BATH BATH ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
OAKDENE PUMPING STATION MANAGEMENT COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARLCOMBE HOMES NORTHEND LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLCOMBE ESTATES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN HARTLEY SURVEYORS LTD CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN HARTLEY INVESTMENTS LTD BATH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
REDLAND ESTATES LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charlcombe Homes Bannerdown Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £310,722 Cash £69,791 equity

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CHARLCOMBE ESTATES LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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