Charnley House Limited, Chesterfield

Charnley House Limited is a private limited company. Situated at Bank Close House, Hasland Road, Chesterfield S41 0RZ, the above-mentioned 51 years old firm was incorporated on 1972-09-25 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in the company: Peter H. (appointed on 31 July 2020).
About
Name: Charnley House Limited
Number: 01073463
Incorporation date: 1972-09-25
End of financial year: 31 March
 
Address: Bank Close House
Hasland Road
Chesterfield
S41 0RZ
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Devonshire Care 1 Limited
31 July 2020
Address Bank Close House Hasland Road, Chesterfield, S41 0RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart L.
6 April 2016 - 31 July 2020
Nature of control: 25-50% shares
Lynda L.
6 April 2016 - 31 July 2020
Nature of control: significiant influence or control
25-50% shares
Winifred L.
6 April 2016 - 6 July 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2021-03-31 2022-03-31
Current Assets 57,321 63,808 388,690 835,890
Fixed Assets 838,066 838,066 859,408 -
Total Assets Less Current Liabilities 706,952 749,591 260,013 572,523

The date for Charnley House Limited confirmation statement filing is 2023-11-14. The previous confirmation statement was submitted on 2022-10-31. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Devonshire Care 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hasland Road, S41 0RZ Chesterfield. Stuart L. that has 1/2 or less of shares. Lynda L. that has 1/2 or less of shares, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, April 2023 | accounts
Free Download (9 pages)