| Company Name | New Charm Furniture Limited |
|---|---|
| Director | Hilary Rosalyn House |
| Company Status | Active |
| Company Number | 00493171 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1951(73 years, 1 month ago) |
| Previous Name | Wood Bros(Furniture)Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Hilary Rosalyn House |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(39 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Director Name | Mr William Pullar Ross Galloway |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(39 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 1992) |
| Role | Company Director |
| Correspondence Address | Gardeners Cottage Hare Street Buntingford Herts SG9 0TD |
| Secretary Name | Mrs Hilary Rosalyn House |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(39 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Secretary Name | John William Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(43 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 October 1996) |
| Role | Secretary |
| Correspondence Address | 18a Gladstone Road Ware Hertfordshire SG12 0AG |
| Director Name | Mr David Michael House |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(45 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 06 May 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Secretary Name | Mr David Michael House |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(45 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 06 May 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
Contact
| Website | oldcharm.co.uk |
|---|---|
| Telephone | 01920 469241 |
| Telephone region | Ware |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 22.5k at £1 | Mrs Hilary Rosalyn House & David Michael House 90.00% Ordinary |
|---|---|
| 1.3k at £1 | Beverley Elizabeth Wood 5.00% Ordinary |
| 1.3k at £1 | Mrs Hilary Rosalyn House 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,349,304 |
| Cash | £1,399 |
| Current Liabilities | £533,592 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Charges
| 30 May 2003 | Delivered on: 2 June 2003 Persons entitled: Ronald Stephen Devenish Classification: Legal charge Secured details: One pound (£1) and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north of the road leading from buntingford to baldock comprising 7.118 acres or thereabouts. Outstanding |
|---|---|
| 25 July 1956 | Delivered on: 14 August 1956 Persons entitled: Barclays Bank LTD Classification: By way of charge legal mortgage Secured details: All moneys due etc. Particulars: Land at viaduct road, ware herts. Outstanding |
| 16 June 1955 | Delivered on: 5 July 1955 Persons entitled: Barclays Bank LTD Classification: Confirmatory Secured details: All moneys due etc. Particulars: Land and premises at viaduct road, ware,hertford,. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
|---|---|
| 11 January 2021 | Termination of appointment of David Michael House as a director on 6 May 2020 (1 page) |
| 11 January 2021 | Cessation of David Michael House as a person with significant control on 6 May 2020 (1 page) |
| 11 January 2021 | Termination of appointment of David Michael House as a secretary on 6 May 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 1 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 16 January 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 19 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 19 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 30 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 30 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 28 January 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members
|
| 20 February 2002 | Return made up to 23/01/02; full list of members
|
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 27 January 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 February 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 24 February 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1996 | Return made up to 23/01/96; full list of members (7 pages) |
| 23 January 1996 | Return made up to 23/01/96; full list of members (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 September 1994 | New secretary appointed (2 pages) |
| 20 September 1994 | New secretary appointed (2 pages) |
| 7 November 1992 | Director resigned (2 pages) |
| 7 November 1992 | Director resigned (2 pages) |
| 15 February 1990 | Director resigned (2 pages) |
| 15 February 1990 | Director resigned (2 pages) |
| 28 April 1988 | New director appointed (3 pages) |
| 28 April 1988 | New director appointed (3 pages) |
| 9 February 1988 | Return made up to 28/01/88; full list of members (6 pages) |
| 9 February 1988 | Return made up to 28/01/88; full list of members (6 pages) |
| 6 February 1987 | Return made up to 29/01/87; full list of members (6 pages) |
| 6 February 1987 | Group of companies' accounts made up to 27 March 1986 (14 pages) |
| 6 February 1987 | Group of companies' accounts made up to 27 March 1986 (14 pages) |
| 6 February 1987 | Return made up to 29/01/87; full list of members (6 pages) |
| 29 August 1986 | New secretary appointed (2 pages) |
| 29 August 1986 | New secretary appointed (2 pages) |
| 22 August 1961 | Company name changed\certificate issued on 22/08/61 (5 pages) |
| 22 August 1961 | Company name changed\certificate issued on 22/08/61 (5 pages) |
| 22 March 1951 | Incorporation (16 pages) |
| 22 March 1951 | Certificate of incorporation (1 page) |
| 22 March 1951 | Certificate of incorporation (1 page) |