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Overview

Summary

Contact details

Officers6

Finance2

Events3

Documents73

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CHARTERFIELD HOMES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 2003 (20 years ago)

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Summary

NameCHARTERFIELD HOMES LIMITED
Historical names
  • PARALLEL DEVELOPMENTS LIMITED
  • PARALLEL LAND DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05002321
Incorporation Date23 Dec 2003 (20 years ago) / 548 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW

Officers

individual

IndividualUnited Kingdom

Mr. Michael Geoffrey Cawthra

Person with significant control


Appointed on28 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cawthra, Michael Geoffrey

Director


Appointed on14 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fiore, Andrew Stephen

Director


Appointed on23 Dec 2003

Resigned on14 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cawthra, Audrey Marie

Secretary


Appointed on07 Feb 2011

individual

IndividualUnited Kingdom

Cawthra, Geoffrey Alan

Secretary


Appointed on14 Apr 2004

Resigned on07 Feb 2011

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Financial reports

YearTotal equityOther
2021920,071 GBP
(~$1,265,353)
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20201,388,885 GBP
(~$1,781,002)
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Events

Old value

19 Jan 2006

Name changePARALLEL DEVELOPMENTS LIMITED

14 Apr 2004

Name changePARALLEL LAND DEVELOPMENTS LIMITED

15 Mar 2004

Name changeEMBRECED LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts amended with accounts type total exemption fullAAMDView
25 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CHARTERFIELD HOMES LIMITED's headquarters?

CHARTERFIELD HOMES LIMITED's headquarters is located at ESSEX, 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW

What is CHARTERFIELD HOMES LIMITED's industry?

CHARTERFIELD HOMES LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CHARTERFIELD HOMES LIMITED started?

CHARTERFIELD HOMES LIMITED was started in 2003

Sources: Companies House