CHARACTER BUILDERS SOUTH WEST LIMITED
CHARACTER BUILDERS SOUTH WEST LIMITED is an active private limited company, incorporated on 28 March 2006. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Cranmere Road, Okehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARACTER BUILDERS SOUTH WEST LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05758650 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7C CRANMERE ROAD |
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Address Line 2 | EXETER ROAD INDUSTRIAL ESTATE |
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Post Town | OKEHAMPTON |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX20 1UE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CHARACTER BUILDERS SOUTH WEST LIMITED
Directors
(The company's officers)
MR SAMUEL PALMER DIFFEY
(~44 year old British national)
1 GROVE MEADOW, STICKLEPATH, OKEHAMPTON, DEVON, EX20 2NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2006
MR SIMEON JOSEPH PAUL DIFFEY
(~41 year old British national)
COOPERS ASH EAST ASH, THROWLEIGH, OKEHAMPTON, DEVON, EX20 2QG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2006
MR THOMAS DAVID DIFFEY
(~46 year old British national)
DOWN HOUSE FARM MILTON ABBOT, TAVISTOCK, DEVON, PL19 0QF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2006
THOMAS DAVID DIFFEY
(~46 year old British national)
DOWN HOUSE FARM MILTON ABBOT, TAVISTOCK, DEVON, PL19 0QF, ENGLAND
Appointed on 28/03/2006
Shareholders
(Persons of Significant Control)
Mr Simeon Joseph Paul Diffey
(~41 year old British national)
Coopers Ash, Whiddon Down, Okehampton, Devon, EX20 2QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas David Diffey
(~46 year old British national)
Hillcrest, Chagford Cross, Moretonhampstead, Devon, TQ13 8LS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Samuel Palmer Diffey
(~44 year old British national)
1 Grove Meadow, Sticklepath, Okehampton, Devon, EX20 2NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SAMUEL PALMER DIFFEY
- MR SIMEON JOSEPH PAUL DIFFEY
- MR THOMAS DAVID DIFFEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARACTER BUILDERS SOUTH WEST LIMITED: Maps
Maps show the location of the postcode of the registered office, EX20 1UE.
Map of CHARACTER BUILDERS SOUTH WEST LIMITED at local scale
Map of CHARACTER BUILDERS SOUTH WEST LIMITED at district scale
More Companies in EX20 1UE
Other companies with registered offices in EX20 1UE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)