CHARNOCK PROPERTIES LIMITED

Profile CHARNOCK PROPERTIES LIMITED

Actual on 01.04.2021
Company name
CHARNOCK PROPERTIES LIMITED
copy
copied
Company number
04187613
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 March 2001
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
2 CHARNOCK VIEW ROAD, GLEADLESS, SOUTH YORKSHIRE, SHEFFIELD, S12 3HJ
copy
copied

PSC and Officers CHARNOCK PROPERTIES LIMITED

Officers

(as of 19.09.2020)

GRANT, Kevin John
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 2 Charnock View Road, Gleadless, Sheffield, South Yorkshire, S12 3HJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Retired
Country of residence: England
GRANT, Mary Bernadette
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 2 Charnock View Road, Sheffield, South Yorkshire, S12 3HJ
Role: Secretary
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: Btc House, Chapel Hill Longridge, Preston, Lancashire, PR3 3JY
Role: Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: Btc House Chapel Hill, Longridge, Preston, Lancashire, PR3 3JY
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Kevin John Grant
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Sheffield, South Yorkshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Bernadette Grant
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Sheffield, South Yorkshire
Nationality: Irish
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent