| Company Name | Great Titchfield Developments Limited |
|---|---|
| Director | Alexander Fraser Brotherton |
| Company Status | Active |
| Company Number | 06931704 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Alexander Fraser Brotherton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
Contact
| Website | stcharleshomes.co.uk |
|---|---|
| Telephone | 01562 228765 |
| Telephone region | Kidderminster |
Location
| Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | St Charles Homes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£545,666 |
| Cash | £771,292 |
| Current Liabilities | £128,219 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 April 2012 | Delivered on: 20 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H castle locks land on the south of castle road, kidderminster. T/no.WR109002: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 5 April 2012 | Delivered on: 20 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 July 2009 | Delivered on: 11 July 2009 Satisfied on: 21 March 2012 Persons entitled: Maybrook Properties Limited Classification: Legal mortgage Secured details: £1,400,000.00 due or to become due from the company to the chargee. Particulars: F/H property south of castle road kidderminster DY11 6TH t/n WR109002. Fully Satisfied |
Filing History
| 7 September 2020 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 7 September 2020 | Satisfaction of charge 3 in full (2 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 12 September 2019 | Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 October 2016 | Registered office address changed from 26 York Street Mayfair London W1U 6PZ to Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from 26 York Street Mayfair London W1U 6PZ to Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 6 October 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Director's details changed for Mr Alexander Brotherton on 7 April 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Alexander Brotherton on 7 April 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Director's details changed for Mr Alexander Brotherton on 7 April 2015 (2 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 31 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 21 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 2 May 2012 (1 page) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 20 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 September 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Director's details changed for Mr Alexander Brotherton on 1 December 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Mr Alexander Brotherton on 1 December 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Mr Alexander Brotherton on 1 December 2009 (2 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 June 2009 | Incorporation (18 pages) |
| 11 June 2009 | Incorporation (18 pages) |