CHARMELDON LIMITED
CHARMELDON LIMITED is an active private limited company, incorporated on 20 May 1974. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Old Road, Hyde. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CHARMELDON LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01170774 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/1974 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT B ROE CROSS INDUSTRIAL PARK |
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| Address Line 2 | OLD ROAD MOTTRAM |
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| Post Town | HYDE |
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| County | CHESHIRE |
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| Postcode | SK14 6NB |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | 15/06/2023 |
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Return
| Next Due Date | 21/04/2017 |
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| Last Made Up Date | 24/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
CHARMELDON LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN JONES
(~57 year old British national)
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
- Current Director
- Gives occupation as CONTRACTS DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MR PHILIP ANTHONY SPENCE
(~62 year old British national)
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MRS NICOLA LYNN WALKER
(~43 year old British national)
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MRS JOAN WRIGHT
(~80 year old British national)
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/05/2012
MR JOHN TERENCE WRIGHT
(~81 year old British national)
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MRS NICOLA WALKER
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
Appointed on 31/05/2023
Shareholders
(Persons of Significant Control)
Mrs Joan Wright
(~80 year old British national)
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire, SK14 6NB
- 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)
CHARMELDON GROUP LTD
- MR MICHAEL JOHN JONES
- MR PHILIP ANTHONY SPENCE
- MRS NICOLA LYNN WALKER
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)
CHARMELDON LIMITED: Maps
Maps show the location of the postcode of the registered office, SK14 6NB.
Map of CHARMELDON LIMITED at local scale
Map of CHARMELDON LIMITED at district scale
