Charingworth Grange Developments Limited. Head office in Banbury. Check Director.

Charingworth Grange Developments Limited, Banbury

Charingworth Grange Developments Limited is a private limited company. Located at 4 South Bar Street, South Bar Street, Banbury OX16 9AA, the aforementioned 20 years old company was incorporated on 2003-04-28 and is classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the firm: Gabriella A. (appointed on 22 March 2022), Matthew A. (appointed on 22 March 2022). Moving to the secretaries (1 in total), we can name: Stephen A. (appointed on 28 April 2003).

About
Name: Charingworth Grange Developments Limited
Number: 04747048
Incorporation date: 2003-04-28
End of financial year: 30 April


Address:	4 South Bar Street South Bar Street Banbury OX16 9AA
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Gabriella A.

7 November 2023

Nature of control:	right to appoint and remove directors

Matthew A.

7 November 2023

Nature of control:	right to appoint and remove directors

Matthew A.

22 March 2022 - 7 November 2023

Nature of control:	25-50% voting rights significiant influence or control

Gabriella A.

22 March 2022 - 7 November 2023

Nature of control:	25-50% voting rights significiant influence or control

Stephanie A.

6 April 2016 - 22 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,109,098	1,144,068	1,218,976	1,332,690	1,380,070	1,377,533	1,409,956	1,432,789
Total Assets Less Current Liabilities	-66,074	-155,679	-	-	-	-189,328	541,041	583,470
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-66,074	-155,679	-	-	-	-	-	-
Tangible Fixed Assets	19,794	15,888	-	-	-	-	-	-

The due date for Charingworth Grange Developments Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was sent on 2023-04-28. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

5 persons of significant control are listed in the Companies House. Matthew A. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
AP01	On March 22, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
CH01	On March 1, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)
AD01	New registered office address 4 South Bar Street South Bar Street Banbury OX16 9AA. Change occurred on February 13, 2018. Company's previous address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England. filed on: 13th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
AD01	New registered office address Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Change occurred on March 7, 2017. Company's previous address: C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE. filed on: 7th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
CH01	On April 1, 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
CH03	On April 1, 2014 secretary's details were changed filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 28, 2010. Old Address: C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF filed on: 28th, October 2010 \| address	Free Download (1 page)
SH01	Capital declared on October 1, 2009: 100.00 GBP filed on: 12th, May 2010 \| capital	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010 \| officers	Free Download (1 page)
AP01	On January 18, 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/06/2009 from victoria house desborough street high wycombe buckinghamshire HP11 2NF filed on: 9th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 23/05/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ filed on: 23rd, May 2008 \| address	Free Download (1 page)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
363s	Period up to May 15, 2005 - Annual return with full member list filed on: 15th, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to May 15, 2005 (Secretary's particulars changed) annual return
363s	Period up to May 15, 2005 - Annual return with full member list filed on: 15th, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to May 15, 2005 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
288b	On April 29, 2003 Secretary resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
288b	On April 29, 2003 Secretary resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2003 \| incorporation	Free Download (17 pages)

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