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CHARLES STREET BUILDINGS (U.K.) LIMITED

Learn more about CHARLES STREET BUILDINGS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH

CHARLES STREET BUILDINGS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01031366
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

CTP LIMITED
LEGAL CHARGE - Outstanding on 2000.06.05

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 856 MELTON RD, THURMASTON, LEICESTER, LE4 8BT
Form type: AD01
Date: 2013.03.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY AGNES MURPHY / 12/08/2011
Form type: CH01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MISS MARY AGNES MURPHY
Form type: AP01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGH MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK MURPHY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY LINNETT / 30/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY SMITH / 30/04/2010
Form type: CH03
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN MURPHY / 25/08/2009
Form type: CH01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED JOSEPH JOHN MURPHY
Form type: 288a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08

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Company directors and board members:

ROBERT HENRY SMITH (current)
Secretary, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
WINIFRED MARY LINNETT (current)
Director, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
MARY AGNES MIDDLETON (current)
Director, 2011.03.25
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
HUGH PATRICK MURPHY (current)
Director, 1992.04.30
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
JOSEPH JOHN MURPHY (current)
Director, SOLICITOR, 2009.03.13
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
MARGARET ANN MURPHY (current)
Director, 2006.10.19
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
PATRICK HUGH MURPHY (current)
Director, 2006.10.19
1 WESTMORELAND AVENUE THURMASTON , LEICESTER
LE4 8PH
ENGLAND
EDITH AGNES MURPHY (resigned)
Director, 1992.04.30 - 2005.10.19
MURLANDS 222 BIRSTALL ROAD , BIRSTALL
LE4 4DG, LEICESTERSHIRE
PATRICK JOSEPH MURPHY (resigned)
Director, 1992.04.30 - 1996.03.25
897 UPPINGHAM ROAD BUSHBY , LEICESTER
LE7 9RR, LEICESTERSHIRE

Companies near to CHARLES STREET BUILDINGS (U.K.) ltd.

Information about the Private Limited Company CHARLES STREET BUILDINGS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data