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CHARNOCK HOUSE LIMITED

CHARNOCK HOUSE LIMITED is an active private limited company, incorporated on 17 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Sandy. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CHARNOCK HOUSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09547724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARNOCK HOUSE 30 CHURCH STREET
Address Line 2GAMLINGAY
Post TownSANDY
CountryUNITED KINGDOM
PostcodeSG19 3JH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CHARNOCK HOUSE LIMITED

Directors

(The company's officers)
LUCY JANE HAITH
(~57 year old British national)
CHARNOCK HOUSE 30 CHURCH STREET, GAMLINGAY, SANDY, SG19 3JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2015
MR PHILIP HAITH
(~59 year old British national)
CHARNOCK HOUSE 30 CHURCH STREET, GAMLINGAY, SANDY, SG19 3JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2015
PHILIP HAITH
CHARNOCK HOUSE 30 CHURCH STREET, GAMLINGAY, SANDY, SG19 3JH, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2015

Shareholders

(Persons of Significant Control)
Mrs Lucy Jane Haith
(~56 year old British national)
Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 17/04/2016
Mr Philip Haith
(~59 year old British national)
Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 17/04/2016

Connections

(Shared officers)
BODY CONDITIONING LIMITED
  • MR PHILIP HAITH
THE PADDOCKS COMBERTON ROAD (MANAGEMENT COMPANY) LIMITED
  • MR PHILIP HAITH
VINCENT COURT MILL ROAD MANAGEMENT COMPANY LIMITED
  • MR PHILIP HAITH
YELLOW FISH LTD.
  • MR PHILIP HAITH
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)

CHARNOCK HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, SG19 3JH.

Map of CHARNOCK HOUSE LIMITED at local scale
Map of CHARNOCK HOUSE LIMITED at local scale
Map of CHARNOCK HOUSE LIMITED at district scale
Map of CHARNOCK HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG19 3JH

Other companies with registered offices in SG19 3JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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