Charles Day & Co. Ltd., Harpenden

Charles Day & Co. Ltd. is a private limited company. Once, it was called Thorpe Hall Investments Limited (it was changed on 1997-01-13). Situated at 4 Wheatfield Avenue, West Common, Harpenden AL5 2NU, the aforementioned 62 years old firm was incorporated on 1961-11-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Alan D. (appointed on 21 June 1991). Moving to the secretaries (1 in total), we can name: Sue D. (appointed on 22 August 2023).
About
Name: Charles Day & Co. Ltd.
Number: 00708020
Incorporation date: 1961-11-14
End of financial year: 31 March
 
Address: 4 Wheatfield Avenue
West Common
Harpenden
AL5 2NU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Charles D.
15 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Emma D.
15 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Margaret D.
11 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Basil D.
7 June 2016 - 11 November 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 471,257 495,940 496,477 -
Total Assets Less Current Liabilities 802,914 2,052,467 2,137,867 2,184,101

The due date for Charles Day & Co. Ltd. confirmation statement filing is 2024-06-19. The last one was submitted on 2023-06-05. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Charles D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Margaret D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, August 2023 | accounts
Free Download (9 pages)