Charlbury Homes Limited

Company Name	Charlbury Homes Limited
Company Status	Active
Company Number	08702103
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Muriel Sylvia Barth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Richard Ernest Barth
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Thomas Martin Barth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Contact

Website	www.barthpropertiesltd.com

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barth Developments LTD 50.00% Ordinary B
1 at £1	Tweedweb LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£11,035
Cash	£1,461
Current Liabilities	£864,092

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

30 October 2023	Director's details changed for Mr Thomas Martin Barth on 15 June 2023 (2 pages)
30 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
30 October 2023	Director's details changed for Mrs Muriel Sylvia Barth on 15 June 2023 (2 pages)
30 October 2023	Director's details changed for Mr Richard Ernest Barth on 15 June 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
5 April 2022	Director's details changed for Mr Thomas Martin Barth on 5 April 2022 (2 pages)
4 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 October 2019	Cessation of Tweedweb Ltd as a person with significant control on 3 April 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 November 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
24 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
4 February 2016	Company name changed barth properties LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
4 February 2016	Company name changed barth properties LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
4 August 2015	Director's details changed for Mrs Muriel Sylvia Barth on 17 December 2014 (2 pages)
4 August 2015	Director's details changed for Mrs Muriel Sylvia Barth on 17 December 2014 (2 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (6 pages)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (6 pages)
13 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
13 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 October 2013	Company name changed barth developments LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Change of name notice (2 pages)
2 October 2013	Company name changed barth developments LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (2 pages)
2 October 2013	Change of name notice (2 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 2 (49 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 2 (49 pages)

Charlbury Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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