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DAVID AND CHARLES LTD

DAVID AND CHARLES LTD is an active private limited company, incorporated on 10 July 2019. The nature of the business is Book publishing. The company's registered office is on Pynes Hill, Exeter. 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. DAVID AND CHARLES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12094811
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TOURISM HOUSE
Address Line 2PYNES HILL
Post TownEXETER
CountryUNITED KINGDOM
PostcodeEX2 5WS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date07/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
DAVID AND CHARLES LTD

Directors

(The company's officers)
MRS CAROLINE JILL DE LA BEDOYERE
(~61 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MR FRANCIS VINCENT MARTIN DE LA BEDOYERE
(~60 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MRS BRIDGET JOLLIFFE
(~63 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MRS SAMANTHA VALLANCE
(~63 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MRS AMY VERSO
(~46 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MR JAMES ANTHONY CHARLES WOOLLAM
(~46 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MRS ANNABEL YOULDON
(~45 year old British national)
FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, EX2 5WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2019
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR
  • Current Secretary
Appointed on 10/07/2019

Shareholders

(Persons of Significant Control)
Mr Francis Vincent Martin De La Bedoyere
(~60 year old British national)
First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2019
Ms Caroline Jill De La Bedoyere
(~61 year old British national)
First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2019

Connections

(Shared officers)
  • MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
  • MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
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)

DAVID AND CHARLES LTD: Maps

Maps show the location of the postcode of the registered office, EX2 5WS.

Map of DAVID AND CHARLES LTD at local scale
Map of DAVID AND CHARLES LTD at local scale
Map of DAVID AND CHARLES LTD at district scale
Map of DAVID AND CHARLES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5WS

Other companies with registered offices in EX2 5WS:

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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